HomeMy WebLinkAboutResolution 1959 - 0765RESOLUTION NO.7 65-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING MODIFICATION NO.6 OF
OF THE ENGINEERING REPORT DATED MARCH,1958
WHEREAS,the Los Alan,itos County Water District of Orange
County,California,has heretofore acquired the sewerage facilities
and rights-of-way known as the Los A1a~itos Pt~ping Station and the
West Side Force Main as described in the Engineering Report to the
District dated March 1953;and,
WHEItEAS,Boyle and Lowry,engineers for the District,have
examined the as-built drawings of said sewerage facilities and have
recommended the purchase of said sewerage fae~lities in lieu of the
construction thereof by the District;and,
WHEREAS,a special comatittee of the Directors of District No.
3 has negotiated with the DIrectors of the Los Alamitos County
Water District and has recommended a purchase price of $287,943.59
as being reasonable and within the amounts described as necessary
for the construction thereof in the aforesaid Engineering Report;
and,
WHEREAS,public interests will best be served by the purchase
of these sewerage facilities rather than the new construction there
of;
NOW,THEREFCRE,BE IT RESOLVED AS FOLLOWS:
Section 1.That the public interest requires a modification
of and departure from the plans and specifications of the Engineer
ing Report dated March 1958 adopted by the District on April 9,1958
in the following respects:
That thct pcrtion of the sewerage facilities described in the
aforesaid Engineering Report,consisting of the Lo~Alamitos Punping
Station and the West Side Force M~in.heretcfore constructed and now
owned by the Los Alamltos County Water District,said construction
havIng been in accordance with specifications arid plans conforming
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with the standards described in the Engineering Report dated March
1958,be purchased from the Los Alamitos County Water District for
the sum of $287,943.59 in lieu of the construction thereof by the
District.
Section 2.That said purchase be authorized by the District
from its construction funds and be paid upon receipt of a grant deed
granting said Los Alamitos Pumping Station and West Side Force Main
together with necessary easements and rights-of-way,all approved as
to form by the General Counsel of the District.
The above and foregoing Resolution No.765-3 was regularly
passed and adopted by the Board of Directors of County Sanitaticn
District No.3 at a regular meeting of said Board held on the 9th
day of December,1959.
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.765-3 was
regularly passed and adopted by the Board of Directors of County
Sanitation District No.3 of Orange County,California,at a regular
meeting of said Board held on the 9th day of December,1959,by the
following roll call vote,to wit:
AYES:Directors Howard M.Cornwell,Herbert Cook,
John R.Dunham,Glenn C.Fry,Paul C.Furman,
Earl T.Irby,Robert Wardlow,Frank J.Schweitzer,Jr.,
Walter W.Walker and Willis H.Warner
NOES:Directors None
ABSENT:Directors Thomas Baroldi,W.A.MacKinnon and
John W.Stecko
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IN WITNESS WHEREOF,I have hereunto set my hand and affixed
-~7~41~tt-,~—--It ~
Ora Mae Merritt,Secrete y
Board of Directors of County
Sanitation District No.3 of
Orange County,California
the official seal of County Sanitation District No.3 of Orange
County,California,this 9th day of December,1959.
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