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HomeMy WebLinkAboutResolution 1959 - 0604RESOLUTION NO.604-u RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING MODIFICATION NO.2 OF ENGINEERING REPORT DATED APRIL,1958 WHEREAS,in the construction of the Golden West Street Pumping Station and Force Main Sewer it aooears upon the recommendation of William Kroeger,Right of Way Agent,and the Engineers that the public interest will best be Served by a modification of the Engineer ing Report dated April,1958; NOW,THEREFORE,THE DIRECTORS RESOLVE AS FOLLOWS: Section 1.That the public interest requires a modification and departure from the Engineering Report dated April,1958,and adopted by the District on April 28,1958,in the following respects: That,that certaIn pumping station to be located on the South west corner of the Intersection of Slater Avenue and Golden West Avenue be located on a parcel of property described as follows: That portion of fractional SectIon 27,Township 5 South,Range 11 West,S.B.B.&L,described as follows: The South 65 feet of the North 305 feet of the East 130 feet of the Southeast ~arter(SE~)of said fractional Section 27. Section 2.That the Engineers are directed to prepare a modi fication of said report in confor~iity with this resolution and to present it for acceptance by the Directors. —1-- The above and foregoing Resolution No.604—ll was regularly passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County,California,at a regular adjourned meeting of said Board held on the 28th day of January,1959. Ora lVlae Merritt,Secretary of The Board of Directors Of County Sanitation District No.11 Of Orange County,California STATE OF CALIFORNIA) SB COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.ii or Orange County,California, do hereby certify that the above and foregoing Resolution No.6oLj~_ii was regularly passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County,California,at a regular adjourned meeting of said Board held on the 28th day of January,1959,by the following roll call vote,to wit: AYES:Directors Victor Terry,William H.Hirstein and Earl T.Irby 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.11 of Orange County,California,this 28th day r,f January,1959. ~~ Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.11 Of Orange County,California —2—