HomeMy WebLinkAboutResolution 1959 - 0644RESOLUTION NO.644-il
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.ii 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.11 of
Orange County,California,resolves as follows:
~HEREAS,County Sanitation District No.11 of Orange County,
California,needs the services of a qualified engineer for the parti
cular purpose of determining the most economical method of disposal
of oil field industrial wastes originating within said District;and
WHEREAS,Lowry-Overmyer and Associates,Inc.,is a qualified
engineering firm and is familiar with the territory and facilities
said District and the sewerage requirements thereof;
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.11 of Orange County,California,does hereby
RESOLVE,DETERMINE AND ORDER,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 of the
district,to wit:The collection and disposal of oil field industrial
wastes originating within said District and the necessity for pro-
vision 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.11 of Orange County,California,setting forth infor
mation including,‘but not limited to,the following items:
1.A study of the existing oil field industrial waste flows
and estimates of future flows.
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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.
)4•A summary of the findings and recommendations as to the
most economical methods to be used in the disposal of the
oil field industrial wastes.
BE IT FURTHER RESOLVED,that the Chairman and Secretary of County
Sanitation District No.11 of Orange County be and they are hereby
authorized and directed to execute a contract dated the 13th day of
May,1959 with Lowry-Overmyer and Associates,Inc.to carry out the
purposes of this resolution as hereinabove stated.
BE IT FURTHER RESOLVED,that compensation to the Engineer
provided by the aforesaid contract be paid from the Operating Fund of
County Sanitation District No.11 of Orange County.
The above and foregoing Resolution No.6Li,4_llwas regularly passed
and adopted by the Board of Directors of County Sanitation District
No.11 of Orange County,California,at a regular meeting of said
Board on the 13th day of May~1959.
Ora Mae Meh’itt,Secretary
of the Board of Directors of
County Sanitation District No.11
of Orange County,California
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STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE NERRITT,Secretary of the Board of Directors of
County Sanitation District No,~1 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.6kI~~11
was regularly passed and adopted at a regular meeting of said
Board on the 13th day of May,19 59,by the following roll
call vote,to wit:
AYES:Directors EBPI T.Irb~(Chatrman),
V1.otor Terr~r and
WI].lis H.Warner
NOES:Directors None
ABSENT:Directors
IN~WITNESS WHEREOF I have hèreun~o set ‘my hand and affixed the
official seal of Count~’Sanitatioi~District No.U of Orange County
Calif ornia,this ~3th day of Ma7,1959
cIZ ~
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation IJistrict No0 11
Of Orange County,California
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