HomeMy WebLinkAboutResolution 1959 - 0674RESOLUTION NO.674-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIF
ORNIA,EI~1PLOYING SANITATION ENGINEERS AND DIRECTING
ENGINEERS TO PREPARE REPORT
THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF
ORANGE COUNTY,CALIFORNIA DOES RESOLVE AS FOLLOWS:
County Sanitation District No.7 of Orange County,California,
does hereby employ 3.R.Lester Boyle and Sidney L.Lowry,Con
sulting Engineers,a joint venture,duly registered civil engineers,
to make a survey and report,pursuant to the provisions of the
California Health and Safety Code,Section 4748,showing the present
and future sewerage requirements for the District.
BE IT FURTHER RESOLVED,that the Engineers prepare and file a
report with the Board of Directors of County Sanitation District
No.7 setting forth:
(a).A general description of existing facilities for sewage
collection,treatment,and disposal,or a general description of
existing facilities for refuse transfer or disposal,or both.
(b).A general description of the work proposed to be done to
carry out the objects of the District.
(c).A general plan and general specifications of the work.
(d).A general description of the property proposed to be
acquired or damaged in carrying out the work.
(e).A map showing the boundaries of the District and in
general the location of the work proposed to be done,property
taken or damaged,and any other information useful to an under
standing of the proposed work.
(f).An estimate of the cost of the proposed work.
BE IT FURTHER RESOLVED,that the Chairman pro tern and the
Secretary of the District are authorized to execute a contract
employing said engineers to do the work hereinabove set forth for
-1—
Secretaiy,Board of Directors
County Sanitation District No.7
Orange County,California
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.7
Of Oi~ange County,California
the fee of $850.00 plus all costs in printing and binding the af ore.
said engineering report in quantities required by the District.
The foregoing Resolution No.674-7 is passed and adopted by
the Board of Directors of the County Sanitation District No.7 of
Orange County,California,at a regular meeting of said Board held
on the 8th day of July,1959.
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.674-7
was passed and adopted by the Board of Directors of County Sanita
tion District No.7 of Orange County,California,at a regular
meeting of said Board held on the 8th day of July,1959,by the
following roll call vote,to wit:
AYES:Directors Wjntford L,Tadlock,Charles E.Hart,
Dale L Heinly,Rex A,Parks,A H.Meyers and
Willis L Warner
NOES:Djrectorg Not~e
ABSENT:Directors Noi~e
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the offlcia1~seal of County Sanitation District No.7 this 8th day
of July,1959..
RESOLUTION NO.674-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIF
ORNIA,EMPLOYING SANITATION ENGINEERS AND DIRECTING.
ENGINEERS TO PREPARE REPORT
THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF
ORANGE COUNTY,CALIFORNIA DOES RESOLVE AS FOLLOWS:
County Sanitation District No.7 of Orange County,California,
does hereby employ .1.R.Lester Boyle and Sidney L.Lowry,Con
sulting Engineers,a joint venture,duly registered civil engineers,
to make a survey and report,pursuant to the provisions of the
California Health and Safety Code,Section 4748,showing the present
and future sewerage requirements for the District.
BE IT FURTHER RESOLVED,that the Engineers prepare and file a
report with the Board of Directors of County Sanitation District
No.7 setting forth:
(a).A general description of existing facilities for sewage
collection,treatment,and disposal,or a general description of
existing facilities for refuse transfer or disposal,or both.
(b).A general description of the work proposed to be done to
carry out the objects of the District.
(c).A general plan and general specifications of the work.
(d).A general description of the property proposed to be
acquired or damaged in carrying out the work.
(e).A map showing the boundaries of the District and in
general the location of the work proposed to be done,property
taken or damaged,and any other information useful to an under
standing of the proposed work.
(f).An estimate of the cost of the proposed work.
BE IT FURTHER RESOLVED,that the Chairman pro tern and the
Secretary of the District are authorized to execute a contract
employing said engineers to do the work hereinabove Set forth for
-1—
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.7
Of O’ange County,California
the fee of $850.00 plus all costs in printing and binding the afore
said engineering report in quantities required by the District.
The foregoing Resolution No.674-7 is passed and adopted by
the Board of Directors of the County Sanitation District No.7 of
Orange County,California,at a regular meeting of said Board held
on the 8th day of July,1959.
~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
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.674-7
was passed and adopted by the Board of Directors of County Sanita
tion District No.7 of Orange County,California,at a regular
meeting of said Board held on the 8th day of July,1959,by the
following roll call vote,to wit:
AYES:Directors Wjntford L.Tadlock,Charles E.Hart,
Dale U.Rethly~Rex A.Parks,A H.Meyers and
WilLis H.Warner
NOES:Directors None
ABSENT:Directors No~a
IN WITNESS WHEREOP,I have hereunto set my hand and affixed
the official~seal of County Sanitation District No.7 this 8th day
of July,l959.~