HomeMy WebLinkAboutResolution 1958 - 0594RESOLUTION NO.594-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI
TATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,
EMPLOYING SANITATION ENGINEERS AND DIRECTING ENGINEERS
TO PREPARE REPORT
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,California,
does hereby employ J.H.Lester Boyle &Sidney L.Lowry,Consulting
Engineers,a joint venture,duly licensed civil engineers,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 the District.
BE IT FURTHER RESOLVED,that the Engineers prepare and file
a report with the Board of Directors of County Sanit:~tion District
No.7 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 bohh.
(b).A general description of the work proposed to be done
to carry out the objects of the District.
Cc).general plan and general specirloations of the work.
Cd).A general description of the propcrty propo.~e~to be
acquired or damaged in carrying out the work.
(e).A map showing the boundaries of the DiRtrict 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 wric.
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BE IT FURTHER RESOLVED,that the engineers be paid the sum
of ‘~3,45O.OO in accordance with the terms of their letter of
proposal dated December 17,1958.
The foregoing Resolution No.59LI~_7 was passed and adopted
by the Board of Directors of County Sanitation District No.7 of
Orange County,California,at a regular adjourned meeting of said
Board,held.on the 17th day of December,1958.
Secretary,Board of Directors
County Sanitation District No.7
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.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.59~-7
was passed and adopted by the Board of Directors of County Sanita
tion District No.7 of Orange County,California,at a regular
adjourned meeting of said Board held on the 17th day of December,
1958,by the following roll call vote,to wit:
AYES:Directors Charles E..Hart,Dale I-I.Heinly,
A.H.?leyers,Willis H.Warner,Rex A.Parks,
ann Jerome Kidd
j\10E5 Dirc~tors None
~BSENT Cire~tors None
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STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do
S hereby certify that the above and.foregoing Resolution No.594-7
was duly and regularly passed and adopted by said board at its
regular adjourned meeting held on the 17th day of December,1958,
the vote above stated.
Date:December 17,1958
Secretary,Board of Directors of
County Sanitation District No.7
of Orange County,California
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