HomeMy WebLinkAboutResolution 1958 - 0587RESOLUTION NO.587-5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,EMPLOYING J.11.LESTER BOYLE,CON
SULTING ENGINEER AS ENGINEER FOR THE DISTRICT;
AND ORDERING SAID ENGINEER TO PREPARE AND FILE
AN ENGINEERING REPORT.
The Board of Directors of County Sanitation District No.5
of Orange County,California,resolves as follows:
WHEREAS,County Sanitation District No.5 of Orange County,
California,needs the services of a qualified engineer for the
particular purpose of describing sewerage facilities required in
all of the territory within said District not now adequately
served by trunk sewers for the ultimate development of the District.
and
WHEREAS,J.R,Lester Boyle Is a qualified engineer and is fami
liar with the aforementioned territory and facilities required ther
in.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No,5 of Orange County,California,does hereby
RESOLVE,DETERMINE AND ORDER,as follows:
Section 1.That this Board hereby determines that the public
interest arid necessity of said District requires an engineering
report prepared by a qualified engineer for carrying out the obJects
of the district,to wit:the acquisition and construction of
additional trunk sewers for the District and related work and
facilities.
Section 2.That J.R.Lester Boyle,Consulting Engineer,
be arid he is hereby employed as sanitation engineer for said
District to make a survey of the problems of the District concern
ing sanitation and especially with reference to the matter of
collection,treatment and disposal of sewage and industrial
wastes and for the particular purpose of describing sewerage
facilities required in all of the territory within said District
not now adequately served by trunk sewers for the ultimate
development of the District.
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Section 3.Said Engineer is hereby directed to prepare arid fiJ
a report ui.th the Boa~of DLrectors ol’Counts Sanitation D:~~tr1ct
No.5 of Orange County,California,in compliance with the pro
visions of the California Health and Safety Code Section l~7l~8,
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.
(ci)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.
BE IT FURTHER RESOLVED,that the Engineer be paid in accord
ance with the terms of a contract to be negotiated between the
District and said 3.R.Lester Boyle by the General ~4anager and
to be prepared by the General Counsel for the District and submitted
to the Board of Directors of County Sanitation District No.5 for
approval.
BE IT FURTHER RESOLVED,that the hereinabove described report
be prepared without delay and at the earliest practicable moment.
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The above and foregoing Resolution No,587-5 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No0 5 of Orange County,California,at a regular adjourn
ed meeting of said Board on the 13th day of November,1958.
Ora Wae Merritt,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.587-5
was regularly passed and adopted by the Board of Directors of
County Sanitation District No,5 of Orange County,California,at
a regular adjourned meeting of said Board on the 13th day of
November,1958,by the following roll call vote,to wit:
AYES:Directors Hans J.Lorenz and James B.Stoddard
NOES:Directors None
ABSENT:Director Willis H.Warner
IN WITNESS WIEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this 13th day of November,1958.
~,~
Ora Mae Merritt,Secretary
Of the Board of Directors
Of County Danitation District No.5
Of Orange County,California
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