HomeMy WebLinkAboutResolution 1959 - 0601RESOLUTION NO.601-5
RESOLUTION AUTHORIZING MODIFICATION
OF ENGINEERING REPORT DATED
JANUARY 8,1958
WHEREAS,in the preparation of detailed plans and specifi
cations for the Jamboree Road Trunk Sewer,Force Main and Pumping
station,it appears,upon letter of recommendation from the en
~ineers,Boyle Engineering,dated January 21,1959,that the public
interest will be best served by a modification of the Engineering
Report dated January 8,1958;
NOW,THEREFORE,TI~DIRECTORS RESOLVE AS FOLLOWS:
Section 1.That the public interest requires a modification and
departure from the engineering report dated January 8,1958 and
adopted by the Board of Directors on January 21,1959,in the
following respects:
(a)That the description of the Pumping Station Site be
amended to read as follows:
“A parcel of land 50 x 100 feet,more specifically
described as follows:Commencing at Station 76 ...95
on the centerline of a County Road known as Jamboree
Road,as such County Road and Station are shown upon
maps filed in the office of the Road Commissioner of
Orange County and as such Road is described in Book
4110,page 10 of the Official Records of Orange
County;thence North 63°35’25”West,a distance of
50 feet to the point of beginning of the parcel here
in described;thence North 26°24’35”East,a dis
tance of 25 feet to a point;thence North 63°35’25”
West,a distance of 100 feet to a point;thence South
26°24’35”West,a distance of 50 feet to a point;
thence South 63°35’25”East,a distance of 100 feet
to a point;thence North 26°24’35”East,a dis
tance of 25 feet to the point of beginning and con
taining .115 acres more or less.The basis of bear
ings is the bearing of the centerline of the County
Road hereinabove mentioned which bearing is North 26°
24’35”East.”
(b)That the Force Main Easement as set forth in said
Report be eliminated.
(c)That the Force Main as proposed In said Report be
reduced from 12-inch in diameter to 8-inch in
diameter.
Section 2.That the engineers are directed to prepare a modi
fication of said report in conformity with this resolution and to
weeent it for acceptance by the Directors.
—l —
The above and foregoing Resolution No.601-5 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.5 at a regular adjourned meeting of said Board held on
the 21st day of January,1959.
Secretary pro tern of
The Board of Directors of
County Sanitation District No.5
of Orange County,California
STATE OF CALIFORNIA)
Sc
COUNTY OF ORANGE )
I,PAUL G,BROWN,Secretary pro tern 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.601-5
was regularly passed and adopted at a regular adjourned meeting of
said Board on the 21st day of January,1959,by the following roll
call vote to wit:
AYES:Directors James B.Stoddard,Hans J.Lorenz and
Willis H.Warner
NOES:None
ABSENT: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 26th day o January,1959.
Paul G.Brown,Secretary i5ro ternTof
The Board of Directors of
County Sanitation District No.5
of Orange County,California