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HomeMy WebLinkAboutResolution 1959 - 0643RESOLUTION NO.643-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING LOWRY-OVERMYER AND ASSOCIATES, INC.,CONSULTING ENGINEERS,AS ENGINEER FOR THE DISTRICT;AND ORDERING SAID ENGINEER TO PREPARE AND SUBMIT AN ENGINEERING REPORT. The Board of Directors of County Sanitation District No.3 of Orange County,California,resolves as follows: WHEREAS,County Sanitation District No.3 of Orange County, California,needs the services of a qualified engineer for the parti cular purpose of determining the most economical method of posal o~oil field industrial wastes originating within the southw’iy portion of said District;and WHEREAS;Lowry-Overmyer and Associates,Inc.is a qualified engineer~.ng firm and ti f~niil~ar with the territory and facilities cf said District and thc~r ~erage requirements thereof NOW,THEREFORE,the Board of Directors of County Sanitation District No.3 of Orange County,California,does hereby RESOLVE,DETERMINE ~~ND OF~DER,as follows: Section 1.That thIs Board hereby determines that the public interest and necessity of said District requires an engineering report prepared by a qualified engineer for carrying out the objects •Df the district,to wit~The collection and disposal of oil field industrial wastes originating within the southerly portion of said District and the necessity for provision of additional facilities therefor. Section 2.That Lowry-Overmyer and Associates,Inc.,Consulting Engineers,be and they are hereby employed by said District to prepare and submit a report concerning the most economical method of disposal of oil field industrial wastes originating within said District. Section 3.That said Engineers are hereby directed to prepare and file a report with the Board of Directors of County Sanitation District No.3 of Orange County,California,setting forth information including,but not limited to,the following items: 1.A study of the existing oil field industrial waste flows and estimates of future flows. 2.A study of the existing public and private facilities available for use in disposing of the oil field indus trial wastes,together with an appraisal of the condition and value of the private facilities now being used for oil field industrial waste disposal. 3.A study showing a comparison of the annual costs for the disposal of the oil field Industrial wastes,using present facilities versus other disposal methods evolved during the study. LI.A summary of the findings and recommendations as to the most ecor.omical methods to be used in the disposal of the oil fIe1~industrial wastes. 1T~L If FURTHER R2~C~~VED,that the Chairman and Secretary of County Sanitation District No.3 of Orange County be and they are hereby authorized and directed to execute a contract dated the 13th day of May,1959 with Lowry—Ove”myer and Associates,Inc.to carry out the purposes of this resolution as hereinabove stated. BE IT FURTHER RESOLVED,that compensation to the Engineer pro vided by the aforesaId contract be paid from the Operating Fund of County Sanitation District No.3 of Orange County. The above and foregoing Resolution No.643~3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular meeting of said Board on the 13th day of May,1959. Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California STATE OF CALIFORNIA) Sc 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.6k3~3 was regularly passed and adopted at a regular meeting of said Board on the 13th day of Play,19 59,by the following roil call vote,to wit: AYES:Directors Howard 11.Cornwel].(Chairman), Thoma$Baroldi,Herbert Cook, John R,Dunham,Glenn G.Pry, Paul C.Furman,Earl T.Irby, Jim KanUQ,W.A.NacKinnon~, W.A.Peak,Pr~ik J.Schweitzer,Jr., WaiterW.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 13th day of May,1959 Ora Ma~Meri~itt,Secrotary of The Board of Diroctors of County Sanitation District No~3 Of Orange County,California -3..