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HomeMy WebLinkAboutResolution 1959 - 0684RESOLUTION NO.684-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,ORDERING MODIFICATION NO.5 TO TIlE ENGINEERS’REPORT DATED MARCH,1958 The Board of Directors of County Sanitation District No.3 of Orange County,California,resolves as follows,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 SidneyL.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.3,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.3 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 distance of approximately 10,300 feet along and adjacent to the southerly side of Imperial Highway Section 3,,The Engineers,J.R.Lester Boyle and Sidney L. Lowry,are hereby directed to prepare a modification of said Engineers Report in conformity with this resolution and Section 4748 of the }~i1th and Safety Code of the State of California and present it for ~cepta~ee to the Board of Directors of County Sanitation District ~o.3. .l~ The above and foregoing Resolution No.6e43 was regularly passed and adopted by the Board of Directors of’County Sanitation District No.3 at a regular stneeting of said Board held on the 12th day of August1 1959 STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE ~RRITT,Secretary of the Board of Directors or County Sanitation District No.of Orange County,California, do hereby certify that the above and foregoing Resolution No.6843 was regularly passed and adopted at a regular meeting of said Board on the I2thday of Auguøt,1959 ,by the following roll call vote to wit: AYES:Directors HOW~dL;COXflWøit,Th~nas asroLdi, Rerbert Cooke 4iobn RI D~mhain,C1eirn C.Fry1 P**I1 C. FuZ~,E*i T.lrby,~K~nno,We A.M~cKinnon,. W.A.?ea~~3~$~hweitzer,Jr.,~at~ez~W.Watker, *nd VL1U~~.Wau~er IN WITNESS~WHEREOF,I have hereunto set my hand and affixed ~the official seal of County Sanitation District No.3 of Orange Cowit~,California,this i2tkiay 0: ‘a IVlae Merritt,secretary 0: The Board of Directors of County Sanitation District N~. Of Orange County,California Ora Mae Merritt,Secretary bf~ The Board of Directors of County Sanitation District No.3 Of Orange County,California NOES: ABSENT: Directors Directors None