HomeMy WebLinkAboutResolution 1959 - 0662RESOLUTION NO.662-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,TO RECEIVE
AND ORDER FILED REPORT ON TREAT}IENT AND DISPOSAL FACILITIES,
FIVE-YEAR MASTER PLAN FOR COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,DATED
JUNE,1959,SUBMITTfl)BY JOHN A.CAROLLO,CONSULTiNG ENGINEERS;
FINDING SAID REPOR~r CONI~LIES WITH THE SANITATION DISTRZCT ACT;
AI~D DIRECTING THE Y~O~RY TO PUBLISH NOrICE OF PUBLIC HEAR
ING TO BE HELD ON SAID F~PORT
The Board of Directors of County Sanitation District No.1 of
Orange County,Californls,resolves as follows,to wit:
WHEREAS,the report of John A.Carollo,Consulting Engineers,
entitled ~‘Treatment and Disposal Facilities,Five-Year Master Plan
for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,Californiafl dated June,1959,and ordered by Resolu
tion No.590-1 of this Board of Directors,was presented and con
sidered.
NOW,THEREFORE BE IT RESOLVED,that the report of John A.
Carollo,Consulting Engineers,Sanitation Engineers of County
Sanitation District No.1 of Orange County,California,entitled
~‘Treatment and Disposal Facilities,Five-Year Master Plan for County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California”dated June,1959,be and said report is hereby received
and ordered filed in the office of the Secretary of the District;
and -
BE IT FURTHER RESOLVED,that this Board finds and it does
hereby find that said report complies with the provisions of the
County Sanitation District Act (Chapter 3,Part 3,Division 5 of
the Health and Safety Code)and that it is satisfactory to this
Board;and
BE IT FURTHER RESOLVED,that this Board fix and it does hereby
fix July 8,1959 at the hour of 8:00 o’clock p.m.at the regular
meeting place of this Board as the time and place for hearing
objections to said report and to doing all or any part of the work
referred to in said report;and
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I
BE IT FURThER RESOLVED that the Secretary be and she is hereby
ordered to publish notice of said hearing in a newspaper of general
circulation in the Distrtct for the time and in the manner prescribed
by law.
The above and forego~,x~g~Resolution No.662-1 was introduced by
Directcr A.H.Meyers ;~o mcied its adoption.Said motion was
seconded by Director Dale H.Heinly and carried by the following
roll call vote,to wit:
AYES:Directors Dale H.Heinly,
A.H.Meyers
NOES:Directors None
ABSENT:Director Willis H.Warner
STATE OF CALIFORNIA)
)85
COUNTY OF ORANGE )
I,ORA MAE MERRITT,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.662-lj
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of June,1959,by the roll call,vote above stated.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.I.of Orange
County,California,this 10th day of June,1959.
ci~2 ~~
~~l4ae Merritt,Secretary of
The Board of Directors of County
Sanitation District No.1 of
Orange County,California
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RESOLUTION NO.662-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,TO RECEIVE
AND ORDER FILED REPORT ON TREATMENT AND DISPOSAL FACILITIES,
FIVE-YEAR MASTER PLAN FOR COUNTY SANITATION DISTRICTS NOS.
1,2,3 5,6,7 AM)11 OF ORANGE COUNTY,CALIFORNIA,DATED
JUNE,1~59,SUBMITTED BY JOHN A.CAROLLO,CONSULTING ENGINEERS;
FINDING SAID REPORT COMPLIES WITH THE SANITATION DISTRICT ACT;
AND DIRECTING THE ~CRETARY TO PUBLISH NOTICE OF PUBLIC
HEARING TO BE HELL UN SAID REPORT
The Board of Directors of County Sanitation District No.2 of
Orange County,California,resolves as follows,to wit:
WHEREAS,the report of John A.Carollo,Consulting Engineers,
entitled “Treatment and Disposal Facilities,Five-Year Master Plan
for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California”dated June,1959,and ordered by Resolu
tion No.590-2 of this Board of Directors,was presented and
considered.
NOW,THEREFORE BE IT RESOLVED,that the report of John A.
Carollo,Consulting Engineers,Sanitation Engineers of County
Sanitation District No.2 of Orange County,California,entitled
~Treatment and Disposal Facilities,Five-Year Master Plan for County
Sanitation Districts Nos.1,2,3,5,67 and 11 of Orange County,
Californi&’dated June,1959,be and said report is hereby received
and ordered filed in the office of the Secretary of the District;
and
BE IT FURTHER RESOLVED,that this Board finds and it does here
by find that said report complies with the provisions of the County
Sanitation District Act (Chapter 3,Part 3,Division 5 of the Health
and Safety Code)and that it is satisfactory to this Board;and
BE IT FURTHER RESOLVED,that this Board fix and it does hereby
fix July 8,1959 at the hour of 8:00 o’clock p.m.at the regular
meeting place of this Board as the time and place for hearing object
ions to said report and to doing all or any part of the work referred
to in said report;and
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BE IT FURTHER RESOLVED that the Secretary be and she is hereby
ordered to publish notice of said hearing in a newspaper of general
circulation in the District fOr the time and in the manner prescribed
by law.
Th~above and £or~~it.g Resolution No.662-2 was introduced by
Director Howard M.Cornwell wi~o moved its adoption.Said motion
was seconded by Director Raymond L.Pound and carried by the follow
ing roll call vote,to wit:
AYES:Directors Frank J.Schweitzer,Jr.,
Howard M0 Corriwell,Glenn G.Fry,Dale H.
Heinly,W~A~MacKinnon,Rex A.Parks,
Raymond L.Pound,Walter W,Walker,Robert
Wardiow
NOES:Directors None
ABSENT:Director Willis H.Warner
STATE OF CALIFORNIA)
)$8
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 the above and foregoing Resolution No.662-2
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of June,1959,by the roll call vote above stated.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 10th day of June,1959.
~~
Ora ae ~ierritt,Secretary of
The Bparcl of DIrectors of County
Sanitation District No,.2 of
Orange County,California
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RESOLUTION NO.662-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,TO RECEIVE
AND ORDER FILED REPORT ON TREATMENT AND DISPOSAL FACILITIES,
FIVE-YEAR MASTER PLAN FOR COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,DATED
JUNE,1959,SUBMITTED BY JOHN A.CAROLLO,CONSULTING ENGINEERS;
FINDING SAID REPORT COMPLIES WITH THE SANITATION DISTRICT
ACT;AND DIRECTING THE SECRETARY TO PUBLISH NOTICE OF PUBLIC
HEARING TO BE HELD ON SAID REPORT
The Board of Directors of County Sanitation District No.3 of
3range County,California,resolves as follows,to wit:
WHEREAS,the report of John A.Carollo,Consulting Engineers,
‘~ntitled ~‘Treatment and Disposal Facilities,Five-Year Master Plan
for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
O-~ange County,Californi&~dated June,1959,and ordered by Reso
l~ition No.590-3 of this Board of Directors,was presented and
considered.
NOW,THEREFORE BE IT RESOLVED,that the report of John A.
Carollo,Consulting Engineers,Sanitation Engineers of County Sanita
cion District No.3 of Orange County,California,entitled ~Treatmert
and Disposal Facilities,Five-Year Master Plan for County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California”
dated June,1959,be and said report is hereby received and ordered
filed in the office of the Secretary of the District;and
BE IT FURTHER RESOLVED,that this Bc~rd finds and it does here
by find that said report complies with the provisions of the County
Sanitation District Act (Chapter 3,Part 3,Division 5 of the Health
and Safety Code)and that it is satisfactory to this Board;and
BE IT FURTHER RESOLVED,that this Board fix and it does hereby
fix July 8,1959 at the hour of 8:00 o’clock p.m.at the regular
neeting place of this Board as the time and place for hearing
objections to said report and to doing ell or any part of the work
referred to in said report;and
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BE IT FURThER RESOLVED that the Secretary be and she is hereby
ordered to publish notice of said hearing in a newspaper of general
circulation in the District for the time and in the manner prescribed
by law.
The above and foregoing Resolution No.662-3 was introduced by
~)irector Jim Kanno who moved its adoption.Said motion was seconded
by Director Walter W.Walker and ‘carried by the following roll call
vote,to wit:
AYES:Directors Howard M.Cornwell,Thomas Baroldi,
Herbert Cook,John R,Dunham,Glenn G.Fry,
Paul C.Furman,Ear].T.Irby,Jim Kanno,
W.A.MacKinnon,Frank J.Schweitzer,Jr.,
Walter W.Walker
NOES:Directors None
ABSENT~Directors W,A.Peak and Willis if.Warner
STATE OF CALIFORNIA)
)58
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.662-3
was regularly passed and adopted at a regular meeting of said Board
on the 10th.day of June,1959 by the-roll call vote above stated.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the ‘official seal of County Sanitation District No.3 of Orange
County,California,tbis 10th day of June,1959.
~
Ore Mae Merritt,Secretary of
The Board Of Directors of County
Sanitation District No.3
Of Orange County,California
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RESOLUTION NO.662-5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,TO RECEIVE
AND ORDER FILED REPORT ON TREATMENT AND DISPOSAL FACILITIES,
FIVE YEAR MASTER ELAN FOR COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,DATED
JUNE,1959,SUBMITrED BY JO1U~A.CAROLLO,CONSULTING ENGINEERS;
FINDING SAID REPOPT COMPLIES WITH THE SANITATION DISTRICT
ACT;AND DIRECTIN~THE SECRETARY TO PUBLISH NOTXCE OF
F~.)BLIC REARING TO bE HELD ON SAID REPORT
The Board of Directors of County Sanitation D:Lstrict No.5
of Orange County,Ca1iforn~a,resolves as follows,to wit:
WHEREAS,the report of John A.Carollo,Consulting Engineers,
entitled “Treatment and Disposal Facilities,Five-Year Master Plan
for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California’dated June,1959,and ordered by Resolu
tion No.590-5 of this Board of Directors,was presented and con
sidered.
NOW,THEREFORE BE IT RESOLVED,that the report of John A.
Carollo,Consulting Engineers,Sanitation Engineers of County
Sanitation District No.5 of Orange County,California,entitled
“Treatment and Disposal Facilities,Five-Year Master Plan for County
Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange County,
California’dated June,1959,be and said report is hereby received
and ordered filed in the office of the Secretary of the District;
and
BE IT FURTHER RESOLVED,that this Board finds and it does
hereby find that said report complies with the provisions of the
County Sanitation District Act (Chapter 3,Part 3,Division 5 of
the Health and Safety Code)and that it is satisfactory to this
Board;and
BE IT FURTHER RESOLVED,that this Board fix and it does hereby
fix July 8,1959 at the hour of 8:00 o’clock p.m.at the regular
meeting place of this Board as the time and place for hearing
objections to said report and to doing all or any part of the work
referred to in said report;and
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BE IT FURTHER RESOLVED that the Secretary be and she is hereby
ordered to publish notice of said hearing in a newspaper of general
circulation in the District for the time and in the manner prescribed
by law.
The above and foregoing Resolution NO.662-5 was introduced
by Director James B.Stoddard who moved its adoption.Said motion
was seconded by Director Ha~J..Lorenz and carried by the follow
ing roll call vote,to wit:
AYES:Directors James B.Stoddard,
HansJ:.Lorenz
NOES:Directors None
ABSENT:Director Willis H.Warner
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitati~iDistrict No.5 of Orange County,California,do
hereby certify that the above and fOregOing Resolution No.662-5
was regularly passed and adopted at.a regular meeting of said Board
on the,10th day of June,1959 by the roll call vote above stated.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of county Sanjtatlón District No.5 of Orange
County.,California,this 10th day of June,1959.
(~—“2~-~12~5
Ora Mae Merritt,Si~cretary oU
The Board of Directors of County
Sanitation District No,5 of
Orange County,California
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RESOLUTION NO,662-6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO,6 OF ORANGE COUNTY,CALIFORNIA,TO RECEIVE
AND ORDER FILED REPORT ON TREATMENT AND DISPOSAL FACILITIES,
FIVE-YEAR MASTER PLAN FOR COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,DATED
JUNE,1959,SUBMITTED BY JOHN A.CAROLLO,CONSULTING ENGINEERS;
FINDING SAID REPORT CO~LIES WITH THE SANITATION DISTRICT
ACT;AND DIRECTING THE SECRETARY TO PUBLISH NOTICE OF
PUBLIC HEARING TO BE HELD ON SAID REPORT
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows,to wit:
WHEREAS,the report of John A.Carollo,Consulting Engineers,
entitled “Treatment and Disposal Facilities,Five-Year Master Plan
for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California”dated June,1959,and ordered by Resolu
tion No.590-6 of this Board of Directors,was presented and con
sidered.
NOW,THEREFORE BE IT RESOLVED,that the report of John A.
Carollo,Consulting Engineers,Sanitation Engineers of County
Sanitation District No.6 of Orange County,California,entitled
“Treatment and Disposal Facilities,Five-Year Master Plan for
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California”dated June,1959,be and said report is hereby received
and ordered filed in the office of~the Secretary of the District;
and
BE IT FURTHER RESOLVED that this Board finds and it does here
by find that said report complies with the provisions of the County
Sanitation District Act (Chapter 3,Part 3,Division 5 of the
Health and Safety Code)and that it is satisfactory to this Board;
and
BE IT FURTHER RESOLVED,that this Board fix and it does hereby
fix July 8,1959 at the hour of 8:00 o’clock p.m.at the regular
meeting place of this Board as the time and place for hearing
objections to said report and to doing all or any part of the work
referred to in said report;and
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BE IT FURTHER RESOLVED that the Secretary be and she is here
by ordered to publish notice of said hearing in a newspaper of
general circulation in the District for the time and in the manner
prescribed by law.
The above and foregoing Resolution No.662-6 was introduced by
Director A.H.Meyers who moved its adoption0 Said motion was
seconded by Director Charles E.Hart and carried by the following
roll ~al1 vote~,to wit:
AYES:Directors A.H.Meyers and
Charles E.Hart
NOES:Directors None
ABSENT:Director Willis H.Warner
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.662-6
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of June,1959,by the roll call vote above stated.
IN WITNESS WHEREOF,I have hereunto set my band and affixed the
official seal of County Sanitation District No.6 of Orange County,
California,this 10th day of June,1959.
Ora Mae Merritt,Secretary o~
The Board of Directors of County
Sanitation District No.6 of
Orange County,California
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RESOLUTION NO,662-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.7 OF ORANGE COUNTY,C~LI~OI?~NIA,TO RECEIVE
AND ORDER FILED REPORT ON TREATMENT AND DISPOSAL FACILITIES,
FIVE-YEAR MASTER PLAN FOR COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,DATED
JUlIE,1959,SUBMITTED BY JOHN A.CAROLLO,CONSULTING ENGINEERS;
FINDING SAID REPORT COb~LIES WITH THE SANITATION DISTRICT
ACT;AND DIRECTING THE SECRETARY TO PUBLISH NOTICE OF
PUBLIC HEARING TO BE HELD ON SAID REPORT
The Board of Directors of County Sanitation District No.7
of Orange County,California,resolves as follows,to wit:
WHEREAS,the report of John A.Carollo,Consulting Engineers,
entitled ~‘Treatment and Disposal Facilities,Five-Year Master Plan
for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,Californja~’dated June,1959,and ordered by Resolu
tion No.590-7 of this Board of Directors,was presented and con
sidered.
NOW,THEREFORE BE IT RESOLVED,that the report of John A.
Carollo,Consulting Engineers,Sanitation Engineers of County Sanita
tion District No.7 of Orange County,California,entitled “Treatment
and Disposal Facilities,Five-Year Master Plan for County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California”dated
June,1959,be and said report is hereby received and ordered filed
in the office of the Secretary of the District;and
BE IT FURTHER RESOLVED,that this Board finds and it does here
by find that said report complies with the prciu’isions of the County
Sanitation District Act (Chapter 3,Part 3,Division 5 of the Health
and Safety Code)and that it is satisfactory to this Board;and
BE IT FURTHER RESOLVED,that this Board fix and it does hereby
fix July 8,1959 at the hour of 8:00 o’clock p.m.at the regular
meeting place of this Board as the time and place for hearing
objections to said report and to doing all or any part of the work
referred to in said report;and
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BE IT FURTHER RESOLVED that the Secretary be and she is hereby
ordered to publish notice of said hearing in a newspaper of general
circulation in the~District for the time c~d in the n~ier prescribed
by law.
The above and for.~oing ResolutioTi No.6~2-7 was introduced by
Director R~x A.Parks who moved its adoption.Said motion was
seconded by Director A.H.Meyers and carried by the following roll
call vote,to wit:
AYES:Directors Wintford L.Tadlock,Charles E.Hart,
Dale H.Heinly,Rex A.Parks and A.a.Meyers
NOES:Directors None
ABSENT:Director Willis H.Warner
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.662-7
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of June,1959,by the roll call vote above stated.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 of Orange
County,California,this 10th day of June,1959.
~~
Ora Mae Merritt,Secretary oU
The Board of Directors of County
Sanitation District No.7 of
Orange County,California
.
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RESOLUTION NO.662-li
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SAF1TATION
DISTRICT NO.11 OF O~ANCE COUNTY,CALIFORNIA,TO t~ECEIVE
AND ORDER FILED REPOL~.T ON TREATMENT X~D DISPOSAL L~CILITIES,
FIVE-YEAR MA~STER PLAN FOR COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7 AND ii OF ORANGE COUNTY,CALIFORNIA,DATED
JUNE,1959,SUBMITTED BY JOHN A.CAROLLO,CONSULTING ENGINEERS;
FINDING SAID REPORT COMPLIES WITH THi~SANITATION DISTRICT
A(;T;AND DIRECTING T~E SY~CRETARY TO PUBLISH NOTICE OF
PUBLIC HEARING TO BE HELD ON SAID REPORT
The Board of Directors of County Sanitation District No.11 of
Orange County,California,resolves as follows,to wit:
WHEREAS,the report of John A.Carollo,Consulting Engineers,
entitled “Treatment and Disposal Facilities,Five-Year Master Plan
for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California”dated June,1959,and ordered by Resolu
tion No.590-il of this Board of Directors,was presented and con
sidered.
NOW,THEREFORE BE IT RESOLVED,that the report of John A.
Carollo,Consulting Engineers,Sanitation Engineers of County Sanita
tion District No.11 of Orange County,California,entitled “Treat
ment and Disposal Facilities,Five-Year Master Plan for County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California~’dated June,1959,be and said report is hereby received
and ordered filed in the office of the Secretary of the District;
and
BE IT FURTHER RESOLVED,that this Board finds and it does here
by find that said report complies with the provisions of the County
Sanitation District Act (Chapter 3,Part 3,Division 5 of the Health
and Safety Code)and that it is satisfactory to th~Board;and
BE IT FURTHER RESOLVED,that this Board fix and it does hereby
fix July 8,1959 at the hour of 8:00 o’clock p.m.at the regular
meeting place of this Board as the time and place for hearing
objections to said report and to doing all or any part of the work
referred to in said report;and
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BE IT FURTHER RESOLVED that the Secretary be and she is hereby
ordered to publish notice of said hearing in a newspaper of general
circulation in the District for the time and in the manner prescribed
by law.
The above and foregoing Resolution No.662-11 was introduced by
Directo’~Earl T.Irby w~o u~o-ied its adoptioa~Said motion was
seconded by Director Victor Terry and carried by the following roll
call vote,to wit:
AYES:Directors Earl T.Irby and Victor Terry
NOES:Directors None
ABSENT:Director Willis H.Warner
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA MAE NERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.662-11
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of June,1959,by the roll call vote above stated.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the offic~a’1 seal of County Sanitation District No,11 of Orange
County,California~this 10th day of June,1959.
,Secre
The Board of Directors County
Sanitation District No,11 of
Orange County,California