HomeMy WebLinkAboutResolution 1958 - 0590RESOLUTION NO.590-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 APPROVING AND AUTH
ORIZING EXECUTION OF CONTRACT WITH JOHN A.CAROLLO,
ENGINEER,FOR THE PREPARATION AND SUBMISSION TO THE
BOARDS OF DIRECTORS OF COUNTY SANITATION DISThICTS
NOS.1,2,3,5,6,7’AND 11 A FIVE-YEAR MASTER
TREATMENT AND DISPOSAL PLAN
The Board of Directors of County Sanitation District No.1
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER as follows;
Section 1.That this Board finds arid it does hereby find that
contract dated December 10,1958,submitted by the General Manager
and the General Counsel in accordance with Resolution No.564-~
heretofore adopted,by and between County Sanitation District No.1
of Orange County,California,acting as agent for itself and
County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange
County,California.and John A.Carollo,Engineer,for the prepar
ation of a Five-Year Master Treatment and Disposal Plan,to be
satisfactory and said contract is hereby app~’oved and ac~cepted;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
the Board of Directors of County Sanitation District No.1 of
Orange County,California,are hereby authorized and directed
to sign said contract.
The foregoing Resolution No.590-1 was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.1 at a regular meeting of said Board on the 10th
day of December,1958.
(~
Ora Mae Merritt,Secretary of
•
The Board of Directors of
County Sanitation District No.1
Of Orange County,California
—l —
STATE OF CALIFORNIA)
58
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.590-’l
was regularly passed and adopted at a regular meeting of said
Board on the 10th day of November
,195 8
,by the following
roll call vote:
AYES:Directors A.R.Meyei’~,W~i1is H.Warner ~n8
Dale H,He*z4p
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 10th day of deoeinber 1958
Secretary,Board of Directors
County Sanitation District No.I
Orange County,California
—2—
RESOLUTION NO.590-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 APPROVING AND AUTH
ORIZING EXECUTION OF CONTRACT WITH JOHN A.CAROLLO,
ENGINEER,FOR THE PREPARATION AND SUBMISSION TO THE
BOARDS OF DIRECTORS OF COUNT!SANITATION DISTRICTS
NOS.1,2,3,5,6,7 AND 11 A FIVE-YEAR MASTER
TREATMENT AND DISPOSAL PLAN
The Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER as follows:
Section 1.That this Board finds and it does hereby find that
contract dated December 10,1958,submitted by the General Manager
and the General Counsel in accordance with Resolution No.56~—2
heretofore adopted,by and between County Sanitation District No.1
of Orange County,California,acting as agent for itself and
County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange
County,California.and John A.Carollo,Engineer,for the prepar
ation of a Five-Year Master Treatment and Disposal Plan,to be
satisfactory and said contract is hereby app~oved and accepted;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
the Board of Directors of County Sanitation District No.1 of
Orange County,California,are hereby authorized and directed
to sign said contract.
The foregoing Resolution No~590-2was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.2 at a regular meeting of said Board on the 10th
day of December,1958.
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.2
Of Orange County,California
—1—
STATE OF CALIFORNIA)
35
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.590.2
was regularly passed and adopted at a regular meeting of said
Board on the ].0th day of ~eeember
,1958 ,by the following
roll call vote:
AYES:Directors GIt a,Fx~p,Da~e H.I~e1n1y,W.A.~cK1rnOn,
Re*A.Parka,Eazrmond Z.~~und,Wa~,ter W,wa]Jcez’,
Rebert N..~,o~,W~Ui~ø H.waer aM Frank J.
Schwetzer,~r.
NOES:Directors acne
ABSENT:Directors HOW*r~N.CcnweU
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,thisiOth day of December 1958
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
RESOLUTION NO.590-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 APPROVING AND AUTH
ORIZING EXECUTION OF CONTRACT WITH JOHN A.CAROLLO,
ENGINEER,FOR THE PREPARATION AND SUBMISSION TO THE
BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7 AND 1].A FIVE-YEAR MASTER
TREATMENT AND DISPOSAL PLAN
The Board of Directors of County Sanitation District No.3
of Orange County,California,
DOES HEREBY RESOLVE,DETERIVIINE AND ORDER as follows;
Section 1.That this Board finds and it does hereby find that
contract dated December 10,1958,submitted by the General Manager
and the General Counsel in accordance with Resolution No.564-3
heretofore adopted,by and between County Sanitation District No.1
of Orange County,California,acting as agent for itself and
County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange
County,California.and John A.Carollo,Engineer,for the prepar
ation of a Five-Year Master Treatment and Disposal Plan,to be
satisfactory and said contract is hereby app~oved and accepted;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
the Board of Directors of County Sanitation District No.1 of
Orange County,California,are hereby authorized and directed
to sign said contract.
The foregoing Resolution No.59~1 was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.3 at a regular meeting of said Board on the 10th
day of December,1958.
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.$
Of Orange County,Cz~liforn1a
—1—
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.590.3
was regularly passed and adopted at a regular meeting of said
Board on the ]~OW2 day of P~~I’
,195 8
,by the following
roll call vote:
AYES:Directors Thomau I3aróktL,He*~ber~Cook,John B.Dufli~*,
Gieirn 0.~?a~i4 C.ruz’ma,E~r’1 T.I~’by,J~xn Knnnc,
W.A.Pea,~3,’$cbwe$tZe~,Jr,,Waiter V.WaZIcop,
~i~US H.Warne~and W,A.~CKon~
NOES:Directors None
ABSENT:Directors ~~IØ COZIflW~]1
IN WITNESS WHEREOF,I have hereunto set my hand,and affixed
the official seal of County Sanitation District No.3 of Orange
County,California,this 10t~i day of DeCember 195 8
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
-a-
RESOLUTION NO.590-5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANETATION DISTRICT NO.5 APPROVING AND AUTH
ORIZING EXECUTION OF CONTRACT WITH JOHN A.CAROLLO,
ENGINEER,FOR THE PREPARATION AND SUBMISSION TO THE
BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7’AND 11 A FIVE-YEAR MP~STER
TREATMENT AND DISPOSAL PLAN
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 finds and it does hereby find that
contract dated December 10,1958,submitted by the General Manager
and the General Counsel in accordance with Resolution No.564-
heretofore adopted,by and between County Sanitation District No.1
of Orange County,California,acting as agent for itself and
County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange
County,California and John A.Carollo,Engineer,for the prepar
ation of a Five-Year Master Treatment and Disposal Plan,to be
satisfactory and said contract is hereby app~’oved and accepted;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
the Board of Directors of County Sanitation District No.1 of
Orange County,California,are hereby authorized and directed
to sign said contract.
The foregoing Resolution No.590-5 was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.5 at a regular meeting of said Board on the 10th
day of December,1958.
Ora Mae Merritt,~
The Board of Directors of
County Sanitation District No.5
Of Orange County,California
—1—
STATE OF CALIFORNIA)
55
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.590-5
was regularly passed and adopted at a regular meeting of said
Board on the 30th day 0rDecemibe~,1958 ,by the following
roll call vote:
AYES:Directors Hans 3.tO*t*ns,Willis H,Wasier and
Jan 8.$todd*i’d
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.5 of Orange
County,California,this 10th day of December 1958
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
a 2-
RESOLUTION NO.590-6
RESOLUTION OF THE BOARD QF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.b APPROVING AND AUTH
ORIZING EXECUTION OF CONTRACT WITH JOHN A.CAROLLO,
ENGINEER,FOR THE PREPARATION AND SUBMISSION TO THE
BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7 AND 11 A FIVE-YEAR MASTER
TREATMENT AND DISPOSAL PLAN
The Board of Directors of County Sanitation District No.6
of Orange County,California,
DOES HEREBY RESOLVE,DETERNINE AND ORDER as follows:
Section 1.That this Board finds and it does hereby find that
contract dated December 10,1958,submItted by the General Manager
and the General Counsel In accordance with Resolution No.564_6
heretofore adopted,by and between County Sanitation District No.1
of Orange County,California,acting as agent for itself and
County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange
County,California.and John A.Carollo,Engineer,for the prepar
ation of a Five-Year Master Treatment and Disposal Plan,to be
satisfactory and said contract Is hereby app~roved and accepted;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
the Board of Directors of County Sanitation District No.1 of
Orange County,California,are hereby authorized and directed
to sign said contract.
The foregoing Resolution No.590-6 was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.6 at a regular meeting of said Board on the 10th
day of December,1958.
L ~
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.6
Of Orar~ge County,C~lifornia
—1—
STATE OF CALIFORNIA)
ss
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.590.6
was regularly passed and adopted at a regular meeting of said
Board on the 3.0th day of DeCe~bC
,i~8
,by the following
roll call vote:
AYES:Directors •C2i~ie3E.Hart~Willis HaWax~ne1
and A.8.Me~t*z’S
NOES:Directors
None
ABSENT:Directors NQfl~
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County/Sanitation District Nd~6 of Orange
County,California,this~Oth day of DCCe1~beV 1958
A -~
C-~‘>~-‘~-~--~-t~~
Secretary,Board of Directors
County Sanitation District No.~
Orange County,California
-2-
RESOLUTION NO,590-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COU1’JTY
SANITATION DISTRICT NO.7 APPROVING AND AUTH
ORIZING EXECUTION OF CONTRACT WITH JOHN A.CAROLLO,
ENGINEER,FOR THE PREPARATION AND SUBMISSION TO THE
BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7’AND 11 A FIVE-YEAR MASTER
TREATMENT AND DISPOSAL PLAN
The Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERNINE AND ORDER as follows:
-
Section 1.That this Board finds and it does hereby find that
contract dated December 10,1958,submitted by the General Manager
and the General Counsel in accordance with Resolution No.564-
heretofore adopted,by and between County Sanitation District No.1
of Orange County,California,acting as agent for itself and
County Sanitation Districts Nos.2,3,5,6,7’and 11 of Orange
County,California.and John A.Carollo,Engineer,for the prepar
ation of a Five-Year Master Treatment and Disposal Plan,to be
satisfactory and said contract is hereby app~roved and aecepted;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
the Board of Directors of County Sanitation Di~trict No.1 of
Orange County,California,are hereby authorized and directed
to sign said contract.
The foregoing Resolution No.590-7 was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.7 at a regular meeting of said Board on the 10th
day of December,1958!
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.7
Of Orange County,California
—1—
STATE OF CALIFORNIA)
85
COUNTY OF ORANGE )
I,ORA M~E 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,590—7
was regularly passed and adopted at a regular meeting of said
Board on the 30th day of ~eeembez’19 ~8,by the following roll
call vote,to wit:
AYES:
‘
Directors ~*4e3 E.Ua*t,Dale U.Heinly,Rex A.PArkS,
A.H,Meyers,WiIUB H.Warn er an~Jercme Ki~d4
NOES:Directors None
ABSENT:Directors NOne’
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of Co~int~Sanitátiôn ‘District No~.7 ~f Orange County,
California,this 10th day of December 1958
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No,7
Of Orange County,California
-2-
RESOLUTION NO.590-1].
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 APPROVING AND AUTH
ORIZING EXECUTION OF CONTRACT WITH JOHN A.CAROLLO,
ENGINEER,FOR THE PREPARATION AND SUBMISSION TO THE
BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7 AND 11 A FIVE-YEAR MASTER
TREATMENT AND DISPOSAL PLAN
The Board of Directors of County Sanitation District No.1].
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER as follows:
Section 1.That this Board finds and it-does hereby find that
contract dated December 10,1958,submitted by the General Manager
and the General Counsel in accordance with Resolution No.56L~_11
heretofore adopted,by and between County Sanitation District No.1
of Orange County,California,acting as agent for itself and
County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange
County,California.and John A.Carollo,Engineer,for the prepar
ation of a Five-Year Master Treatment and Disposal Plan,to be
satisfactory and said contract is hereby app’roved and accepted;and
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
the Board of Directors of County Sanitation District No.1 of
Orange County,California,are hereby authorized and directed
to sign said contract.
The foregoing Resolution No.590j].was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.11 at a regular meeting of said Board on the 10th
day of December,1958.
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.11
Of Orange County,California
—1—
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No,of Orange County,California,do
hereby certify that the above and foregoing Resolution No.
was regularly passed and adopted at a regular meeting of said
Board on the 30th day of PeC.eX~~19 58,by the following rolJ.
call vote,to wit:
AYES:Directors VCtOZ~TeZ~V,WtlIiB H.WS~O
~r1 T.Iz’b~r
NOES:Directors ~9~one
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County SanitatIon District No,~o±Orange County,
California,this 10th day of D€cember 1958
L-~-‘~-~
Ora Nae Merritt,Secretary of
The Board of Directors o~County
Sanitation District No~~‘4
Of Orange County,California
-.2-