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HomeMy WebLinkAboutResolution 1958 - 0591RESOLUTION NO.591-2 RESOLUTION AUTHORIZING MODIFICATION NO.2 OF ENGINEERING REPORT DATED MARCH 1958 WHEREAS,in the preparation of detailed plans ~nd specifications for Section A and a portion of Section B,Miller— Holder Trunk Sewer and the Bushard Relief Sewer,it appears,upon letter of recommendation from the engineers,J.B.Leeter Boyle and Sidney L.Lowry,dated November 18,1958,that the public interest will be best served by a modification of the engineering report dated March 1958; NOW,THEREFORE,THE DIRECTORS RESOLVE AS FOLLOWS: Section 1.That the public interest requires a modification and departure from the engineering report dated March 1958 and adopted by the District on April 9,1958,in the following respects: That that portion of the Miller-Holder Trunk Sewer to be constructed on Banning Avenue between Bushard and Cannery Streets be re-~ located 40 feet south from the location described in said Engineering Report dated March 1958,and that a 40-foot right-of-way be acquired in that new location for the OOflBtrUCtiofl of the aforesaid sewer therein. Section 2.That the engineers are directed to prepare a modtficatton of said report in conformity with this resolution and to present it for acceptanoe by the Directors. The above and foregoing Resolution No.591—2 was regularly passed and adopted by the Board of Directors of County Sanitation District No.2 of Orange County,California,at a regular meeting of said board held on the 10th day of December,1958. ~~~ ~ecretary,Board of Directors County Sanitation District No0 2 Orange County,California —1— STATE OF CALIFORNIA) ss 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.5914 was regularly passed and adopted at a regular meeting of said Board on the 10th day of DeCembo~1958 ,by the following roll call vote,to wit: AYES:Directors Glenn G.Fry,Dale H.Hetnly,W.A. MaoKt~non,Rex A.Parke,raymond L.Pound, Walter W.W~lker,Robert N.Wardiow,Wits H. Warner and Prank J.Schweitzer,Jr. NOES:Directors None ABSENT:Directors Howard N.COrriwell IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 ~of Orange County, California,this 10th day of Deoember 19 ~.8 I; • •Ora Mae Merritt,Secretary of .1::~•~• • The Board of Directors of County Sanitation District No.2 Of Orange County,California -2..