HomeMy WebLinkAboutResolution 1959 - 0623RESOLUTION NO.623-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING MODIFICATION NO.4 OF
THE ENGINEERING REPORT DATED MARCH,1958
The Board of Directors of County Sanitation District No.3
of Orange County,California,resolves as follows:
WHEREAS,in the preparation of detailed plans and specifi
cations for the Miller-Holder Trunk Sewer,Contract No.3-4A,it
appears,upon letter of recommendation from the engineers,J.R.
Lester Boyle and Sidney L.Lowry,dated March 24,1959,that the
public interest will best be served by a modification of the
Engineering Report dated March,1958.
NOW,THEREFORE,THE DIRECTORS RESOLVE AS FOLLOWS:
Section 1.That the public interest re~u1res 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 follow
ing respects:
That portion of the Miller-Holder Trunk on Miller Street,
approximately 352 feet north of Ball Road,where such
trunk crosses Orange County Flood Control Channel B-i be
relocated 28 feet east from its present location,for a
distance of 85 feet.
Section 2.The Engineers are directed to prepare a modifi
cation of said engineering report in conformity with this reso
lution and to present it for acceptance by the Directors.
The above and foregoing Resolution No.623-3 was passed and
adopted by the Board of Directors of County Sanitation District
No.3 of Orange County,California,at a regular adjourned meeting
of said Board on the 25th day of March,1959.
Oi’a Mae Merritt,Secretary
Board of Directors
County Sanitation District No.3
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.3 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.623-3
was regularly passed and adopted by the Board of Directors of
County Sanitation District No.3 of Orange County,California,
at a regular adjourned meeting of said Board on the 25th day ~f
March,1959,by the following roll call vote,to wit:
AYES:Directors Howard M~Cornwell,Thomas Baroldi,
Herbert Cook,John H.Dunham,
Glenn G0 Fry,Paul C~Furman,
Earl T~Irby,Jim Kanno,
Dean E.Shull,Frank J.Schweitzer,Jr.,
Walter W0 Walker and Willis H.Warner
NOES:Directors None
ABSENT:Directors W.A.Peak
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 March,1959.
Ora Mae Merritt,Secretary
Board of Directors
County Sanitation District No.3
Orange County,California
-2-