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HomeMy WebLinkAboutResolution 1959 - 0686RESOLUTION NO.686-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,TO RECEIVE AND FILE ENGINEER’S REPORT DATED JULY,1959,SUBMITTED BY J.R.LESTER BOYLE, CONSULTING ENGINEER;AND DIRECTING THE SECRETARY TO PUBLISH NOTICE OF PUBLIC HEARING ON SAID REPORT The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: WHEREAS,the report of J.R.Lester Boyle,Consulting Engineer, Sanitation Engineer for the District,dated July,1959,and ordered by Resolution No.587-5,was presented at this meeting and considered by the Board. NOW,THEREFORE BE IT RESOLVED: Section 1.That the Engineer’s Report for County Sanitation District No.5 of Orange County,California,dated July,1959,pre pared and submitted by J.R.Lester Boyle,Consulting Engineer, is hereby received and ordered filed in the office of the Secretary of the District. Section 2.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. Section 3.That this Board fix and it does hereby fix the 11th day of September,1959,at the hour of 4:00 o’clock p.m.,in the Council Chambers,City Hall,Newport Beach,California,at a regular adjourned meeting of this Board as the time and place for hearing objections to said report and to doing all or any pert of the work referred to in said report. Section 4.The Secretary be and she is hereby ordered to pub lish notice of said hearing in the NewpOrt flarbor News Press for the time and in the manner provided by law. The above and foregoing Resolution No.6365 was regularly passed and adopted by the Board of Directors of County Sanitation District No0 5 at a regular meeting of said Board held on the 12th day of August,1959 ~ Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.5 Of Orange County,California STATE OF CAL~’ORN.IA) )ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California, do hereby certify that the above and foregoing Resolution No.686-5 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 James ~.Stoddazd, Hans S.Lorenz and WiliLs H.Warer NOES:Directors None i~BSENT:Directors None IN ~JITNESS WHEREOF,I have hereunto set my hand and affixed ~e official seal of County Sanitation District No.5 of Orange ~Ca]4foz~riia,this 12th day of August,19 ~ -Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No,5 of Orange County,California -2-