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HomeMy WebLinkAboutResolution 1959 - 0709RESOLUTION NO.7O~-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,OVERRULING ALL PROTESTS AND OBJECTIONS MADE OR FILED IN CONNECTION WITH THE REPORT OF J.R.LESTER BOYLE,CONSULTING ENGINEER, ENTITLED “ENGINEER’S REPORT -COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA -JULY,1959”;ANI) APPROVING AND ADOPTING SAID REPORT AS MADE The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: NOW,THEREFORE BE IT RESOLVED,that this being the time and place set by the Board of Directors of County Sanitation District No.5 of Orange County,California,for the hearing on any objections to the report of J.R.Lester Boyle,Consulting Engineer, Sanitation Engineer of said District,entitled “Engineer’s Report - County Sanitation District No.5 of Orange County,California - July,1959”,or to doing all or any part of the work referred to in said report,pursuant to legal notices of said hearing published in the Newport Harbor News Press,Newport Beach,California, on August 19,1959 and August 26,1959,for the time and in the manner prescribed by Law,the matter was called up;and BE IT FURTHER RESOLVED,that there being no oral protests to said Engineer’s report,the Chairman called upon the Secretary to read any written protests filed with the Board. The Secretary reported there had been no written protests filed with her as Secretary of the Board. BE IT FURTHER RESOLVED,that this Board having heard all interested persons,all objections and all oral or written protests presented to it, IT IS HEREBY ORDERED,that all protests and objections,both oral and written,made or filed in connection with the report of J.R.Lester Boyle,Consulting Engineer,Sanitation Engineer of County Sanitation District No.5 of Orange County,California, entitled “Engineer’s Report -County Sanitation District No.5 of Orange County,California -July,l959,~filed with this Board on the 12th day of August,1959,be and the same are hereby overruled and denied,and said report is hereby adopted as made. —1— The above and foregoing Resolution No.709-5 was regularly passed and adopted by the Board of Directors of County Sanitation District No.5 of Orange County,California,at a rogular adjourned meeting of satd Board held on the 11th day of Septeii’ber,1959. ~~~ Ora M~e~!e~r1.~,secretary of The Board of Direc~or~of County Sanitation District No.5 of 0r~rige C~mty,California STATE OF CALIFORNIA) CS COUNTY OF CRANGE ) 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.709-5 was reguLarly passed and adopted by the Board of Directors of County Sanitation District No.5 of Orange County,California,at a regular adjourned meeting of said Board held on the 11th day of Septeirber,1959,by the following roll call vote,to wit: AYES:Directors Hans J.Lorenz and James B.Stoddard NOES:Directors None ABSENT:Director Willis H.Warner IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this 11th day of September,1959. ~ Ora Mae N~rr~.tt,Secretary cf The Board of Directors of County Sanitation District No.5 of Orange County,California 2-