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HomeMy WebLinkAboutResolution 1959 - 0609RESOLUTION NO.609-3 RESOLUTION AUTHORIZING MODIFICATION NO.3 OF THE ENGINEERING REPORT DATED MARCH,1958 WHEREAS,in the preparation of detailed plans and specifica tions for the Miller—Holder Trunk Sewer,Contract 3—3 it appears, upon letter of recommendation from the engineers,J.R.Lester Boyle and Sidney L.Lowry,dated March,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 12,1958 and adopted by the BOard of Directors on April 9,1958,in the fo1low~ ing respects: That the portion of the Miller—Bolder trunk from the southerly line of Section 27,Township 4 South,Range 11 West,San Bernadirio Base and Meridian (Chapman Avenue extended)to the east and west centerline of Section 22, Township 4 South,Range 11 West,San Bernadino Base and Meridian,along the north and south centerline of Section 27 and 22 and that portion of said trunk lying along Cerritos Avenue westerly from the north and south center line of Section 22,a distance of approximately one— quarter mile be relocated westerly within a 40—foot easement lying southerly and westerly of the following described line: Beginning at a point,distant 40 feet east and 20 feet nortri of the Northwest corner of the East 80 acres of the North one—half of the North one—halfof section 34,Tqwnship Lj.South,Range 11 Wcst,S.B~R.&M..and rtinning thence westerly parallel to and distanb 20 feet northerly,measured at right angles,from the sou~n line of said Section 27 to the west line of the East 100 acres of the South one—half of the South one—half of said Section 27;thence northerly along the last mentioned west line to a point in the south line of the North one— half of the Southwest one—quarter of said Section 27;thence northwesterly in a straight line to a point in the north line of the said North one— half of the Southwest one-quarter,said point being also the southeast corner of the West one—half of the Northwest one~.quarter of said Section 27;thence northerly along the east line of the said West one—half of the Northwest one—quarter to the north line of said Section 27;thence northerly along the east line of the West one—half of that portion of the Southwest one-quarter of said Section 22 lying within Rancho Los Alamitos;thence continuing northerly in Rancho Los Coyotes along the ncrtherl:~prolonga. tion of the last mentioned east line to a point in the north line of the Southwest one~quarter of said Section 22,(Cerritos Avenue),said point being also a point in the original alignment0 The above and foregoing Resolution No.609—3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 at a regular adjourned meeting of said Board held on the 25th day of February9 1959. Secretary,Board of Directors Of County Sanitation District No.3 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.3 of Orange County,California,do hereby certify that the above and foregoing R~solubion No.6O9.~3 was regularly passed and adopted L~’~t a regu1a’~adjourned meeting of said Board on the 25th day of February~1959 by the following roll call vote,to wit: AYES:Directors Howard M~Cornwell (Chairman),Thomas Earoldi,Herbert Cook.John R.Duttharn, Glenn G.F~y~Paul C.Furman,Earl T~ Irby,Jim Kanno.W.A~MacKinnon,W~A. Peak,Frank J.Schweitzer.~Jr.,Waiter W. Walker and Willis H.Warner 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.3 of Orange County, California,this 25th day of February,1959. Secretary,Board of DIrectors County Sanitation District No.3 Orange County,California —2—