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HomeMy WebLinkAboutResolution 1959 - 0679RESOLUTION NO.679-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY)CALIFORNIA,ORDERING MODIFICATION OF THE ENGINEERS’REPORT DATED MARCH,1958 The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: WHEREAS,J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,Sanitation Engineers for County Sanitation bistrict No.2 of Orange County,California,have submitted letter dated July 3,1959,recommending that the public interest will best be served by modification of the Engineers’Report dated March,1958 to permit relocation of a certain portion of the Olive Sub-trunk Sewer,Contract No.2-5 and the acquisition of real property necessary for said modification. NOW,THEREFORE BE IT RESOLVED: Section 1.That the letter of J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,dated July 8,1959,recommending that the portion of the Olive Sub-trunk Sewer on Katel].a Avenue 373 feet east of Douglas Street where said trunk sewer crosses under the Santa Ana River be relocated 60 feet south from its present proposed location for a distance of 900 feet,be and it is hereby received and ordered filed in the office of the Secretary of the District. Section 2.That the public interest requires a modification and departure from the Fnginecrs’Report dated March 12,1958 adopted by this Poard of Directors on April 9,1958,in the following respects: That portion of the Olive Sub-trunk Sewer on Katella Avenue 373 feet east of Douglas Street where said trunc sewer crosses under the Santa Ana River be re located 60 feet south from its present proposed location for a distance of 900 feet Section 3.The Engineers are directed to prepare a modifi cation of said Engineers’Report in conformity with this resolution and present it for acceptance to the Board of Directors of County Sanitation DistrIct No.2. —1— The above and foregoiiig Resolution No.679.2 was regularly passed and adopted by the Board of Directors of CoÜn~y Sanitation District No.~at a regular meeting of said Board held on the 29th day of ~19 59. •ci~~ Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.2 Of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District tcb~2 of Orange County,California, do hereby certify that the above and foregoing Resolution No.ó79~3~ was regularly passed and adopted at a regular meeting of said Board on the ~t~day of 19 by the following roll call vote to wit: AYES:Directors ~$c itt.r,~sr., flow*r4 *1.Coir~U,.GL~t.C.*~,**ø$~1.y W.A.)~Li~*on~i~x .4.V$*s~*a~w*4 ~..V~un4~ ~*~*~t W~*rd)~w ~¶*U$s ~, W*~i.~I NOES:Directors ABSEN1~:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No. 2 of Orange :29th County,California,this day of ____ 19 cI~i~~ ~ ra Mae Merritt,Secretary of The Board of Directors of County Sanitation District N,. Of Orange County,California ‘2.