HomeMy WebLinkAboutResolution 1959 - 0744RESOLUTION NO.744-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
MODIFICATION NO.5 TO THE ENGINEER’S REPORT DATED MARCH,
1958.(Contract No.3-8)
The Board of Directors of County Sanitation District No.3 of
Orange County,California,
DOES HEREBY RESOLVE,FIND,DETERMINE AND ORDER:
Section 1.That letter dated November 10,1959,this day
submitted by J.R.Lester Boyle and Sidney L.Lowry,Consulting
Engineers,Sanitation Engineers for County Sanitation District No.
3,recommending a modification to the Engineer’s Report dated
March 12,1958 to provide for re-location of alignment of a portion
of the Los Alamitos Sub-trunk Sewer,be and it is hereby received
and ordered filed in the office of the Secretary of the District.
Section 2.The public interest requires a modification and
departure from the Engineer’s Report dated March 12,1958
adopted by the Board of Directors on April 9~,1959,in the follow
ing respects:
The portion of the Los Alamitos.Sub-trunk from
Los Alamitos County Water District Sewage Pump
Station to the intersection of Katella Avenue
and Oak Street via Yellowtail Drive,Foster
Road,Donnis Street,Donnis Street extended,
Katella Avenue east,be relocated in an align
ment as follows:
Beginning at the Los Alaniitos County Water
District Sewage Pump Station and running
along the south.boundary of the Bixby Storm
Channel to Los Alamitos B~ilevard,thence
north on Los Alamitos Boulevard to Katella
Avenue,thence west on Katella Avenue to
the intersection of Oak Street and Katella
Avenue,said intersection being a point on
the original alignment
Section 3.The Engineers of the District are hereby directed
•to prepare a modification of said Engineer’s Report dated March,
1958 in conformity with this resolution and present it for accept
ance of the Directors of the District.
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The above and foregoing Resolution No.744-3 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.3 of Orange County,California,at a regular adjourned
meeting of said Board held on the 10th day of November,1959.
~z~~
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.3
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 No.3 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.744-3
was regularly passed and adopted by the Board of Directors of County
Sanitation District No.3 of Orange County,California,at a regular
adjourned meeting of said Board held on the 10th day of November,
1959 by the following roll call vote,to wit:
AYES:Directors Thomas Baroldi,Herbert Cook,John R.Dunham,
Glenn G.Fry,Paul C.Furman,W.A.MacKinnon,Jim Kanno,
Frank J.Schweitzer,Jr.,John W.Stecko,Walter W.
Walker and Howard N.Cornwell
NOES:Directors None
ABSENT:Directors Willis H.Warner and Earl T,Irby
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orange
County)California,this 10th day of November,1959.
~~
Ora Mae Merritt,8ecretary of
The Board of Directors of
County Sanitation District No.3
Of Orange County,California
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