HomeMy WebLinkAboutResolution 1959 - 0630RESOLUTION NO.630—2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO,2 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING MODIFICATION NO.k OF
THE ENGINEERING REPORT DATED MARCH,1958
The Board of Directors of County Sanitation District No.2 of
Orange County,California,resolves as follows:
WHEREAS,in the preparation of detailed plans and specifications
f or the Miller—Holder Trunk Sewer,Contract No.3_LISA,it appears,
upon letter of recommendation from the engineers,J.R.Lester Boyle
and Sidney L.Lowry,dated March 2Li,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 requires a modification and
departure from the engineering report dated March 12,1958 and adóptec~
by the Board of Directors on April 9,1958,in the following 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,f or a distance of
85 feet.
Section 2.The Engineers are directed to prepare a modification
of’said engineering report in conformity with this resolution and to
present it for acceptance by the Directors.
The above and foregoing Resolution No.630—2 was passed and
adopted by the Board of Directors of County Sanitation District No.3
of Orange County,California,at ~regular meetipg of said Board on
the 8th day of April,1959.
c:2:~
Ora Mae Merritt,’Secretary
Board of Directors
Càunty SahitationD1s~rict No.2
Orange C~~unty,CaU’fornia
÷
STATE OI~CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,~3ecretary of the Board of Directois of
County Sanitation District No.2 of Oran~e County,California,do
hereby certify that the above and foregoing Resolution No.630—2
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of April,1959,by the following roll call vote to
Frank J,Sohweitze~,Jr.,
Howard M.Cornweli,Dale H.Heinly,
W.A.NacKinnon,Rex A.Parks,
Raymond L.Pound,Walter W.Walker,
Robert Wardlow and Willis H.Warner
None
Glenn G.Fry
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of C~unty Sanitation District No.2 of Orange
County,California,this 8th day of April,1959.
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.2
Of Orange County,California
wit:
A~LES:Directors
NOES:Directors
ABSENT:Directors
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