HomeMy WebLinkAboutResolution 1959 - 0649RESOLUTION NO.649-11
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING MODIFICATION No.3
OF ENGINEERING REPORT DATED APRIL,1958
14HEREAS,County Sanitation District No.11 of Orange County,
California,has adopted an engineering report dated April,1958,
prepared by Lowry-Overmyer &i!~ssociates,Inc.;and
1~HEREA.S,at an election held July 22,1958,the voters of said
County Sanitation District No.11 approved the issuance of bonds to
enable the construction of the sewerage facilities described in said
engineering report;and
~J1iEREAS,Lowry-Overmyer &Associates,Inc.,engineers for the
District on April 8,1959 recommended the construction of additional
facilities in the interest of flexibility and the economy of oper
ation of the sewerage syste’i~of the District;and
W±IEREAS,it appears that the cons bruction of the additional
facilities as described here~nafter will result in a substantial
saving of opexatin~cosi~s in the future a~d will provide a desirable
flexibility arid continuity of operation in the event of a mechanical
breakdown;
NOW THEREFORE BE IT RESOLVED AS FOLLOWS:
That the public interest re~i~res a modification and departure
from engineering report,dated Aoril,1958,and adopted by the Board
of Directcrs on Anril 28,1958 in the following respect:
That 586 lineal feet of 18-Inch vitrified clay pipe gravity
trunk sewer and one standard marthole be constructed to connec
the exist~ng DIstrict pumping station on Newland Street
approximately 600 feet south of Its intersection with Hamilto.
Avenue and the District ‘~xunpin~station located at the inter
section of Newland Street and Hamilton Avenue.
BE IT FURTHER RESOLVED,that the engineers for the District are
directed to prepare a modification of said engineering report in
conformity with the foregoing and to present it for acceptance by the
Directors.
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The foregoing Resolution No.6L19_1l was passed and adopted by
the Board of Directors of County Sanitation District No.11 at a
regular adjourned meeting thereof on the 22nd day of Nay,1959.
~
Secretary,Boai’d of Directors
County Sanitation District No.11
Orange County,California
STATE OF’CALIFORNIA
85
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation DiStrict No.11 of Orange County,California,do
hereby certify that the,above and for?going Resolution No.6~9-~1l
was regularly passed and adopted at a regular adjourned meeting of
said Board on the,22nd day of May,1959,by the following roll call
vote to wit:
AYES:Directors Earl T.Irby (Chairman),
Victor Terry and
Willis H.Warner
NOES.:Directors
ABSENT:Directors
IN WITNESS WHEREOF,I,have hereunto set my hand and affixed
the offical sea],of County,Sanitation District No.11 of Orange
Co~inty,CalifOrnia,this 22nd day of May,1959.
Ora Mae Merritt,Secretary of”
The Board of Directors of County
Sanitation District No.11 of
Orange County,California
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