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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 -1- -f 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 -2- 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 —1- p 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 -2- 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 -1- .4 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 -2- 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 -1- 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 -2- 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 —1- 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 -2- 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 -1- 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 . -2- 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 -1- 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