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HomeMy WebLinkAboutResolution 1958 - 0564RESOLUTION NO.564-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEER AND DIRECTING ENGINEER TO PREPARE A REPORT FOR THE NEEDS OF COUNTY SANITATION DISTRICTS NOS.1,2 3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, FOR JOINTLY OWNED AND OPERATED TREATMENT AND DISPOSAL FACILITIES FOR THE PERIOD 1959 TO 196)4 INCLUSIVE. The Board of Directors of County Sanitation District No.1 of Orange County,California,does resolve as follows: County Sanitation District No.1 of Orange County,Cali fornia,does hereby employ John A.Carollo,duly licensed sanitary engineer,to make a survey and report,pursuant to the provisions of the California Health and Safety Code Section 4748,showing the present and future sewerage requirements for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,Cali fornia,as to their jointly owned and operated treatment and disposal facilities serving the entire territories of said dis tricts for the period 1959 to 1964,inclusive. BE IT FURTHER RESOLVED,that the Engineer prepare and file a report with the Board of Directors of County Sanitation District No.setting forth: (a)A general description of existing facilities for sewage collection,treatment and disposal or a general description of existing facilities for refuse transfer or disposal,or both. (b)A general description of the work proposed to be done to carry out the objects of the District. (c)A general plan and general specifications of the work. (d)A general description of the property proposed to be acquired or damaged in carrying out the work. (e)A map showing the boundaries of the District and in general the location of the work proposed to be done,property taken or damaged,and any other information useful to an under standing of the proposed work. (f)An estimate of the cost of the proposed work. -1- BE IT FURTHER RESOLVED,that the engineer be paid in accordance with the terms of a contract to be negotiated between the district and said John A.Carollo by the General Manager and to be prepared by the General Counsel for the district and sub rhitted to the district for approval. BE IT FURTHER RESOLVED,that the hereinabove-described report be prepared without delay and at the earliest practicable moment, and that due consideration be given the Intention of the district to reduce and eliminate as far as possible all objectionable features of the sewage treatment and disposal facilities, particularly with reference to odor complaints. The foregoing Resolution No.564-3.was passed and adopted by the Board of Directors of County Sanitation District No.1 of Orange County,California,at a regular meeting thereof held on the 12th day of November,1958. ~~~ Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.3. of Orange County,California STATE OF CALIFORNIA) SB COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3,,of Orange County,California, do hereby certify that the above and foregoing Resolution No.564-i was regularly passed and adopted at a regular meeting of said Board on the 12th day of November,1958,by the following roll call vote: -2- AYES:Directors A.H.Meyers,Willis H.Warner and and A.A.Hall NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 of Orange County,California,this 12th day of November,1958. ~ Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.1 Orange County,California ~.3... RESOLUTION NO.564-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEER AND DIRECTING ENGINEER TO PREPARE A REPORT FOR THE NEEDS OF COUNTY SANITATION DISTRICTS NOS.1,2 3,5,6,7 and 11 OF ORANGE COUNTY CALIFORNIA, FOR JOINTLY OWNED AND OPERATED TREATMENT AND DISPOSAL FACILITIES FOR THE PERIOD 1959 TO 1964 INCLUSIVE. The Board of Directors of County Sanitation District No.2 of Orar~ge County,California,does resolve as follows: County Sanitation District No.2 of Orange County,Cali fornia,does hereby employ John A.Carollo,duly licensed sanitary engineer,to make a survey and report,pursuant to the provisions of the California Health and Safety Code Section 4748,showing the present and future sewerage requirements for County Sanitation DistrictB Nos.1,2,3,5,6,7 and 11 of Orange County,Cali fornia,as to their jointly owned and operated treatment and disposal facilities serving the entire territories of said dis tricts for the period 1959 to 1964,inclusive. BE IT FURTHER RESOLVED,that the Engineer prepare and file a report with the Bo’ärd of Directors of County Sanitation District No.setting forth: (a)A general description of existing facilities for sewage collection,treatment and disposal or a general description of existing facilities for refuse transfer or disposal,or both. (b)A general description of the work proposed to be done to carry out the objects of the District. (c)A general plan and general specifications of the work. (d)A general description of the property proposed to be acquired or damaged in carrying out the work. (e)A map showing the boundaries of the District and in general the location of the work proposed to be done,property taken or damaged,and any other information useful to an under standing of the proposed work. (f)An estimate of the cost of the proposed work. -1- BE IT FURTHER RESOLVED,that the engineer be paid in accordance with the terms of a contract to be negotiated between the district and said John A.Carollo by the General Manager and to be prepared by the General Counsel for the district and sub thitted to the district for approval. BE IT FURTHER RESOLVED,that the hereinabove-described report be prepared without delay and at the earliest practicable moment, and that due consideration be given the intention of the district to reduce and eliminate as far as possible all objectionable features of the sewage treatment and disposal facilities, particularly with reference to odor complaints. The foregoing Resolution No.564-2 was passed and adopted by the Board of Directors of County Sanitation District No.2 of Orange County,California,at a regular meeting thereof held on the 12th day of November,1958. ~~ Ora Mae ~Aerritt,Secretary of The Board of Directors of County Sanitation District No.2 of Orange County,California STATE OF CALIFORNIA) SB COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California, do hereby certify that the above and foregoing Resolution No.564-2 was regularly passed and adopted at a regulaD meeting of said Board on the 12th day of November,1958,by the following roll call vote: -2- AYES:Dire etors ZJøv*t~C fl.COmwefl,Gium 0.P~,it.*.van, L A.LteXtamon~~Za A.Posts,8a7)rcA(~Ia.Pound, waiter w,W41to~~‘1b2)ert trdiow~thiZZta U,Warner, aid Fnnk J,Scfluo3t*r,$r, NOES:Directors ABSi~NT:Directors IN LiITNESS ½~HER~uF,I have hereunto set my hand and affixed the offieial seal of County Sanitation District No.2 tais day ~f vctsHr,t95$. .ieurctary,Soard of Directors County Sanitation District No.2 Oran~’e County,California RESOLUTION NO.564-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEER AND DIRECTING ENGINEER TO PREPARE A REPORT FOR THE NEEDS OF COUNTY SANITATION DISTRICTS NOS.1,2 3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, FOR JOINTLY OWNED AND OPERATED TREATMENT AND DISPOSAL FACILITIES FOR THE PERIOD 1959 TO 1964 INCLUSIVE. The Board of Directors of County Sanitation District No.3 of Orange County,California,does resolve as follows: County Sanitation District No.3 of Orange County,Cali fornia,does hereby employ John A.Carollo,duly licensed sanitary engineer,to make a survey and report,pursuant to the provisions of the California Health and Safety Code Section 4748,showing the present and future sewerage requirements for County Sanitation Districts Nos.1,2,3,5,6,7 and 1].of Orange County,Cali fornia,as to their jointly owned and operated treatment and disposal facilities serving the entire territories of said dis tricts for the period 1959 to 1964,inClusive. BE IT FURTHER RESOLVED,that the Engineer prepare and file a report with the Board of Directors of County Sanitation District No.setting forth: (a)A general description of existing facilities for sewage collection,treatment and disposal or a general description of existing facilitie8 for refuse transfer or disposal,or both. (b)A general description of the work proposed to be done to carry out the objects of the District. (c)A general plan and general specifications of the work. (d)A general description of the property proposed to be acquired or damaged in carrying out the work. (e)A map showing the boundaries of the District and in general the location of the work proposed to be done,property taken or damaged,and any other information useful to an under standing of the proposed work. (f)An estimate of the cost of the proposed work. -1- BE IT FURTHER RESOLVED,that the engineer be paid in accordance with the terms of a contract to be negotiated between the district and said John A.Carollo by the General Manager and to be prepared by the General Counsel for the district and sub- bitted to the district for approval. BE IT FURThER RESOLVED,that the hereinabove-described report be prepared without delay and at the earliest practicable moment, and that due consideration be given the intention of the district to reduce and eliminate as far as possible all objectionable features of the sewage treatment and disposal facilities, particularly with reference to odor complaints. The foregoing Resolution No.564-3 was passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular meeting thereof held on the 12th day of November,1958. ~ Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.3 of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California, do hereby certify that the above and foregoing Resolution No.564-3 was regularly passed and adopted at aregular meeting of said Board on the 12th day of November,1958,by the following roll call vote: -2- S AYES:Directnrs Thomas BaThlCi,Herbert Cook1 John R.Dunham,Glenn 0.Fry,Paul C.Punnan,Ear]. P.Irby,Jan lCanrto,w.*,blaeKjnnon,W.A.Peak, Fxenk J,Schweitzer,Jr.,Walter W.Walker, Willis H.Warner and Howard 14.Cornwela NOES:Directors None AbSi~NT:Directors None IN ~iITWLSS UHER~uF,I have hereunto set my hand and affixed the Hfficial seal of County Sanitation District No.3 c~is 12th day ~f NoVember,1958. Seurciary,Board of Directors Cnunty Sanitation District Nn.3 Oran~e County,California -9- RESOLUTL)N NO.564-5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEER AND DIRECTING ENGINEER TO PREPARE A REPORT FOR THE NEEDS OF COUNTY SANITATION DISTRICTS NOS.1,2 3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, FOR JOINTLY OWNED AND OPERATED TREATMENT AND DISPOSAL FACILITIES FOR THE PERIOD 1959 TO 1964 INCLUSIVE. The Board of Directors of County Sanitation District No.5 of Orange County,California,does resolve as follows: County Sanitation District No.5 of Orange County,Cali fornia,does hereby employ John A.Carollo,duly licensed sanitary engineer,to make a survey and report,pursuant to the provisions of the California Health and Safety Code Section 4748,showIng the present and future sewerage requirements for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,Cali fornia,as to their jointly owned and operated treatment and disposal facilities serving the entire territories of said dis tricts for the period 1959 to 1964,inclusive. BE IT FURTHER RESOLVED,that the Engineer prepare and file a report with the Board of Directors of County Sanitation District No.setting forth: (a)A general description of existing facilities for sewage collection,treatment and disposal or a general description of existing facilities for refuse transfer or disposal,or both. (b)A general description of the work proposed to be done to carry out the objects of the District. (c)A general plan and general specifications of the woric. (d)A general description of the property proposed to be acquired or damaged In carrying out the work. (e)A map showing the boundaries of the District and In general the location of the work proposed to be done,property taken or damaged,and any other Information useful to an under standing of the proposed work. (f)An estimate of the cost of the proposed work. -1- BE IT FURTHER RESOLVED,that the engineer be paid in accordance with the terms of a contract to be negotiated between the district and said John A.Carollo by the General Manager and to be prepared by the General Counsel for the district and sub thitted to the district for approval. BE IT FURTHER RESOLVED,that the hereinabove-described report be prepared without delay and at the earliest practicable moment, and that due consideration be given the intention of the district to reduce and eliminate as far as possible all objectionable features of the sewage treatment and disposal facilities, particularly with reference to odor complaints. The foregoing Resolution No.564-5 was passed and adopted by the Board of Directors of County Sanitation District No.5 of Orange County,California,at a regular meeting thereof held on the 12th day of November,1958. ~ Ora Mae ~Aerritt,Secretary of The Board of Directors of County Sanitation District No.5 of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California, do hereby certify that the above and foregoing Resolution No.564-5 was regularly passed and adopted at a regular meeting of said Board on the 12th day of November,1958,by the following roll call vote: -2- AYES:Dire~t~rs $~fl$$o 1~ø~*,WtZ*.L*~.~~*r J0*$~*todø.z!4 NOES:Directors N~fl ALSi~NT:Dire~t’rs IN T~ITi4~SS ~HERn~LJF,I have hereunto set my hand and affixed the offieial seal of County Sanitation i)istrict No.5 t~is 32th day -f ~&958. Se~r~tary,Board of Directors County Sanitation District No.5 Oran~e County,California RESOLUTION NO.564-6 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEER AND DIRECTING ENGINEER TO PREPARE A REPORT FOR THE NEEDS OF COUNTY SANITATION DISTRICTS NOS.1,2 3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, FOR JOINTLY OWNED AND OPERATED TREATMENT AND DISPOSAL FACILITIES FOR THE PERIOD 1959 TO 1964 INCLUSIVE. The Board of DIrectors of County SanitatIon District No.6 of Orange County,California,does resolve as follows: County Sanitation District No.6 of Orange County,Cali fornia,does hereby employ John A.Carollo,duly licensed sanitary engineer,to make a survey and report,pursuant to the provisions of the California Health and Safety Code Section L~748,showing the present and future sewerage requirements for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,Cali fornia,as to their jointly owned and operated treatment and disposal facilities serving the entire territories of said dis tricts for the period 1959 to l96)4~,inclusive. BE IT FURThER RESOLVED,that the Engineer prepare and file a report with the Board of Directors of County Sanitation District No.setting forth: (a)A general description of existing facilities for sewage collection,treatment and disposal or a general description of existing facilities for refuse transfer or disposal,or both. (b)A general description of the work proposed to be done to carry out the objects of the District. (c)A general plan and general specifications of the work. (d)A general description of the property proposed to be acquired or damaged in carrying out the work. (e)A map showing the boundaries of the District and in general the location of the work proposed to be done,property taken or damaged,and any other information useful to an under standing of the proposed work. (r)An estimate of the cost of the proposed work. -1- BE IT FURTHER RESOLVED,that the engineer be paid in accordance with the terms of a contract to be negotiated between the district and said John A.Carollo by the General Manager and to be prepared by the General Counsel for the district and sub tiitted to the district for approval. BE IT FURTHER RESOLVED,that the hereinabove-described report be prepared without delay and at the earliest practicable moment, and that due consideration be given the intention of the district to reduce and eliminate as far as possible all objectionable features of the sewage treatment and disposal facilities, particularly with reference to odor complaints. The foregoing Resolution No.564-6 was passed and adopted by the Board of Directors of County Sanitation District No.6 of Orange County,California,at a regular meeting thereof held on the 12th day of November,1958. Ora I4ae Merritt,Secretary of The Board of Directors of County Sanitation District No.6 of Orange County,California STATE OF CALIFORNIA) 35 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify that the above and foregoing Resolution No.564-6 wasregularly passed and adopted at a regular meeting of said Board on the 12th day of November,1958,by the following roll call vote: -2- S AYES:Dire~t~rs ~~.,~~Lii~ L S NOES:Directors AEsSi~NT:Direct’ws None IN ~iIT~SS ~HE~uF,I have hereunto set my hand and, affixed the official seal of County Sanitation District No.~ t~is 1~11~day ~f ~3~9~Ø. Secr~tary,Boa~-d of Directors Coui~ty Sanitation Uistrict No.6 Oran,•~e County,California RESOLUTION NO.564-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SAN~TATION ENGINEER AND DIRECTING ENGINEER TO PREPARE A REPORT FOR THE NEEDS OF COUNTY SANITATION DISTRICTS NOS.1,2 3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, FOR JOINTLY OWNED AND OPERATED TREATMENT AND DISPOSAL FACILITIES FOR THE PERIOD 1959 TO 1964 INCLUSIVE, The Board of Directors of County Sanitation District No.7 of Orange County,California,does resolve as follows: County Sanitation District No.7 of Orange County,Cali fornia,does hereby employ John A.Carollo,duly licensed sanitary engineer,to make a survey and report,pursuant to the provisions of the California Health and Safety Code Section 4748,showing the present and future sewerage requirements for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,Cali fornia,as to their jointly owned and operated treatment and disposal facilities serving the entire territories of said dis tricts for the period 1959 to 1964,inclusive. BE IT FURTHER RESOLVED,that the Engineer prepare and file a report with the Board of Directors of County Sanitation District No.setting forth: (a)A general description of existing facilities for sewage collection,treatment and disposal or a general description of existing facilities for refuse transfer or disposal,or both. (b)A general description of the work proposed to be done to carry out the objects of the District. (c)A general plan and general specifications of the work. (d)A general description of the property proposed to be acquired or damaged in carrying out the work. (e)A map showing the boundaries of the District and in general the location of the work proposed to be done,property taken or damaged,and any other information useful to an under standing of the proposed work. (1’)An estimate of the cost of the proposed work. -1- BE IT FURTHER RESOLVED,that the engineer be paid in accordance with the terms of a contract to be negotiated between the district and said John A.Carollo by the General Manager and to be prepared by the General Counsel for the district and sub thitted to the district for approval. BE IT FURTHER RESOLVED, be prepared without delay and that the hereinabove-described report at the earliest practicable moment, given the intention of the district to reduce and eliminate as far as possible all objectionable features of the sewage treatment and disposal facilities, particularly with reference to odor complaints. The foregoing Resolution No.564-7 was passed and adopted by the Board of Directors of County Sanitation District No.7 of Orange County,California,at a regular meeting thereof held on the 12th day of November,1958. 2 Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.? of Orange County,California STATE OF CALIFORNIA) S8 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California, do hereby certify that the above and foregoing Resolution No.564-. was regularly passed and adopted at a regular meeting of said Board on the 12th day of November,1958,by the following roll call vote: and that due consideration be 7 -2- AYES:Dire c t r~r S Chr~esE,Hä~i~,:A.A.Eall, R~x A.Parks,A.Z.r’~eyers,WiUja E.Waz’z~ez and 3erome Ki4d NOES:Directors None ~ES~NT:Directors None IN ~iITi~SS ~HE~Ln~uF,I have hereunto set my hand and affixed the offieial seal of County Sanitation District No.7 tis~th..day ~f No’tember,1958. 3ecr~tary,Boa~-d of Directors County Sanitation District N~.7 Uran,~e County,California RESOLUTION NO.564-~ A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~i OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEER AND DIRECTING ENGINEER TO PREPARE A REPORT FOR THE NEEDS OF COUNTY SANITATION DISTRICTS NOS.1,2 3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, FOR JOINTLY OWNED AND OPERATED TREATMENT AND DISPOSAL FACILITIES FOR THE PERIOD 1959 TO 19614 INCLUSIVE. The Board of Directors of County Sanitation District No.~j of Orange County,California,does resolve as follows: County Sanitation District No.1].of Orange County,Cali fornia,does hereby employ John A.Carollo,duly licensed sanitary engineer,to make a survey and report,pursuant to the provisions of the California Health and Safety Code Section 4748,showing the present and future sewerage requirements for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,Cali fornia,as to their jointly owned and operated treatment and disposal facilities serving the entire territories of said dis tricts for the period 1959 to 19614,inclusive. BE IT FURTHER RESOLVED,that the Engineer prepare and file a report with the Board of Directors of County Sanitation District No.setting forth: (a)A general description of existing facilities for sewage collection,treatment and disposal or a general description of existing facilities for refuse transfer or disposal,or both. (b)A general description of the work proposed to be done to carry out the objects of the District. (c)A general plan and general specifications of the work. (d)A general description of the,property proposed to be acquired or damaged in carrying out the work. (e)A map showing the boundaries of the District and in general the location of the work proposed to be done,property taken or damaged,and any other information useful to an under standing of the proposed work. (f)An estimate of the cost of the proposed work. -1- BE IT FURTHER RESOLVED,that the engineer be paid in accordance wIth the terms of a contract to be negotiated between the district and said John A.Carollo by the General Manager and to be prepared by the General Counsel for the district and sub xnltted to the district for approval. BE IT FURTHER RESOLVED,that the hereinabove-described report be prepared without delay and at the earliest practicable moment, and that due conaideration be given the Intention of the district to reduce and eliminate as far as possible all objectionable features of the sewage treatment and disposal facilities, particularly with reference to odor complaints. The foregoing Resolution No.56L~~11 was passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County,California,at a regular meeting thereof held on the 12th day of November,1958. ~ Ora Mael~erritt,Secretary of The Board of Directors of County Sanitation District No.11 of Orange County,California STATE OF CALIFORNIA) as COUNT?OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California, do hereby certify that the above and foregoing Resolution No.564-U. was regularly passed and adopted at a regular meeting of said Board on the 12th day of November,1958,by the following roll call vote: -2- S AYES:Dire c t r>~-’s v~gj~~!~iu~~.t~rni~ NOES: and ~ri ~.Zr~ Directors ~LS~NT:Dire ctors ~bze IN ~J IT~iSS ~iHE~uF,I have hereunto set my hand and affixed the ‘~fficia1 seal of County Sanitation District No.U tLJs~t~3.day ~f 5ecr~tary,~oau’d of Directors C~u~ty Sanitation District N~.U Oran~e County,California