HomeMy WebLinkAboutResolution 1959 - 0648RESOLUTION NO.648-2
RESOLUTION AUTHORIZING MODIFICATION NO.5 OF
THE ENGINEERING REPORT DATED MARCH,1958 FOR
COUNTY SANITATION DISTRICT NO.2
Whereas,the City of Orange has heretofore constructed a
portion of the Olive Sub—Trunk Sewer and appurtenances lying in
and between Vista Avenue and Grove Avenue,which is hereinafter
called and referred to as “Batavia Street Trunk Sewer”;and,
WHEREAS,J.R.Lester Boyle and Sidney L.Lowry,engineers
of the District,have examined the “as built”drawings and have
recommended the purchase of said Batavia Street Trunk Sewer for
the sum of $49,798.26,which is the price for which said sewerage
facilities are offered to the District by the City of Orange;and,
WHEREAS,the public interests will best be served by the
purchase of these sewerage facilities rather than the new con
struction thereof:
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
(1)That the public interest required a modification of and
departure from the plans and specifications of the Engineering
Report dated March 1958 adopted by the District on April 9,1958,
in the following respects:
That that portion of the Olive Sub—Trunk described in the
aforesaid Engineering Report lying in and between Vista Avenue and
Grove Avenue,already constructed by the City of Orange in accord
ance with specifications and plans conforming to the standards
described in the Engineering Report dated March 1958,be purchased
from the City of Orange f or the sum of $49,798.26 in lieu of the
construction thereof by the District.
That said purchase be authorized by the District from its
construction funds and be paid upon the receipt of a grant deed
granting said Batavia Street Trunk Sewer and appurtenances to the
District.
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I
The above and foregoing Resolution No.6i48~.2 was regularly
passed and adopted by the Board of Directors of County Sanitation
District ~2 at.a regular meeting of said Board held on the
1~t~i.day of May,19 59
~
~ra Mae Me~rIbt,Secretary of
Tbe Board of Dii’ectors of
County Sanitation District No.2
Of Orange County,California
STATE OF CALn~ORN.IA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,
do hereby certify that trie above and foregoing Resolution No.61~8..~2
was regularly passed and adopted at a regular meeting of said Board
on the ].~th day of May’,19 59,by the following roll call vote
to wit:
AYES:Directors F~ankJ.~SOhWettzer~Jr.•(Chatr~man}o
MowarL ~Cornwe•U,Glenn G~Fz9,
Dale H~Heinly,W..A.MaclUnnon,
Rex A.:P~rks,Ra~rmond L~POund,
Walter W.;Walker,Robert Ward low
and Willis :Ø~Warner
NOES:Direct~ors None
A:BsENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
‘:~-~o official seal of County Sanitation District No.2 of Orange
~m~nty,California,this lath day of MaY,19 59
~2 ~
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No.2 of
Orange County,California