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HomeMy WebLinkAboutResolution 1959 - 0683RESOLUTION NO.683.2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,ORDERING MODIFICATION NO.7 TO THE ENGINEERS’REPORT DATED MARCH,1958 The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follow~,to wit: WHEREAS,in the preparation of detailed plans and specifications for the Miller-Holder Trunk Sewer,Contract No.3-4C,it appears, upon letter of recommendation dated July 30,1959,submitted to this Board by J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers, that the public interest will best be served by a modification of the Engineers’Report dated March,1958. NOW,THEREFORE BE IT RESOLVED AS FOLLOWS: Section 1.That the letter dated July 30,1959,submitted by J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,Sanita tion Engineers for County Sanitation District No.2,recommending that the portion of the Miller-Holder Trunk Sewer,Contract No.3-4C be relocated along and adjacent to the southerly side of Imperial Highway,is hereby received and ordered filed in the office of the Secretary of the District. Section 2.It is hereby declared by the Board of Directors of County Sanitation District No.2 of Orange County,California,that said Board finds and it does hereby find that the public interest requires a modification and departure from the Engineers’Report dated March 12,1958,in the following respects: That the portion of the Miller-Holder Trunk Sewer on Imperial Highway between La Habra Road and Fullerton Road be relocated in an easement 20 feet in width for a d~tance of approximately 10,300 feet along and a!jacent to the southerly side of Imperial Highway 3ec.tto-~.3.,The Engineers,J.R.Lester Boyle and Sidney L. Lowry,~re hereby directed to prepare a modification of said Engineers’Report in conformity with this resolution and SectIon 4748 of the Health and Safety Code of the State of California.and present it for acceptance to the Board of Directors of County Sanita tion District No.2.- The above and foregoing ResolutIon No.6832 was regularly passed and adopted by the Board of Directors of County Sanitation District No0 .2 at a regular meeting of said Board held.on the 12th day of August,19 59. Ora Mae Merritt~,Secretary of — The Board of Directors of County Sanitation District No.2 Of Orange County,California STATE OF CAL]PORN.IA) ss 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.68.3-2 was regularly passed and adopted at a regular meeting of said Board on the 12th day of August,1959 ,by the following roll call vote to wit: AYES:Directors Frank J.Schweitzer,Jr. , Howard.M.C,ornwell, Glenn G.Fry,Dale H.Heinly,W.A.MacKinnon,Rex .A. Parks,RayrnondL.Pound,Walter.W.Walker,Robert Wardlow an.d Willis H.Warner ~NOES:~-~Directors None ~.BSENT’~-Directors .None IN WITNESS WHEREOF,I have hereunto set my hand and affixed ~b,e official seal of County Sanitation District No.2,of Orange County,California,this l2thday of August,19 59 Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.2 of Orange County,California -2-