HomeMy WebLinkAboutResolution 1959 - 0769RESOLUTION NO.769-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO,7 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
MODIFICATION TO THE ENGINEER’S REPORT ADOPTED ON SEPTEMBER
16,1959;AND DIRECTING THE ENGINEERS TO PREPARE SAID
MODIFICATION
The Board of Directors of County Sanitation District No.7 of
Orange County,California,resolves as follows,
IT IS HEREBY RESOLVED,DETERMINED AN])ORDERED:
Section 1,The Engineers,J.R.Lester Boyle and Sidney L.
Lowry,Consulting Engineers,Sanitation Engineers for the District,
have recommended in their letter of December 9,1959,certain
modification to the Engineer’s Report adopted on September 16,1959
to permit immediate construction of a portion of the trunk sewer
facilities set forth in said Engineer’s Report and the immediate
construction of facilities proposed in the modification reco~iended.
Section 2.The Engineers for the District,J.R.Lester Boyle
and Sidney L.Lowry,have stated in their letter dated December 9,
1959 that the modification set forth in Section 3 hereof will permit
immediate construction of a portion of the sewerage facilities con
tamed in the Engineer’s Report for County Sanitation District No.7,
adopted by this Board on the 16th day of September,1959,and develop
ment of a portion of the District which will be of direct benefit
thereto.Said Engineers further state in said letter that the esti
mated cost of deletion of that portion of sewerage facilities con
tained in said Engineer’s Report will be $507,000.00 while cost of
the additional work is estimated to be $52,000.00,resulting in a
net reduction of the original estimated cost of the project of
$~.5~,0o0.00.
Section 3.The Board of Directors of County Sanitation District
No.7 of Orange County,California,DOES HEREBY FIND,DETERMINE AND
ORDER,that the public interest requires a modification or departure
from the plans and specifications for the Gisier-Redhill Trunk Sewer
as contained in the Engineer’s Report adopted or.September 16,1959
-1-
by said Board of Directors,in the following respects:
The Cis1er~Redhill Trunk shall terminate at
the intersection thereof with the northerly
extene ion of Babb Street,,and a pumping
station shall be provided at said terminus
with a force main constructed southerly
along Babb Street and its northerly exten
sion to Baker Avenue,thence westerly thereon
to the existing outfall lines of the old
Santa Ana Army Air Base;and the deletion
of that portion of the Gisler-Redhill Trunk
lying westerly of the northerly extension
of Babb Street to the Districts9 sewage
treatment plant
Section 4.J,R.Lester Boyle and Sidney L0 Lowry,Consulting
Engineers,Sanitation Engineers for County Sanitation District No.7
of Orange County,California,are hereby directed to prepare a modi
fication of the Engineer9s Report adopted by the Board of Directors
of County Sanitation District Nor,7 of Orange County,California,on
September 16,1959 in conformity with Section 4758 of the Health and
Safety Code of the State of California,and in conformity with this
resolution and present it for acceptance by the Directors of the
District,
The above and foregoing Resolution No,769-7 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.7 of Orange County,California,at a regular meeting of
said Board held on the 9th day of December,1959.
~2
___
Ora Mae M~~E,Se~iE~ry of the
Board of Directors of County
San~.tation District No0 7 of Orange
County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITL.Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No,769-7 was
regularly passed and adopted at a regular meeting of said Board on
the 9th day of December3 1959,by the following roil call vote,to
wit:
-2-
I
AYES:Directors Jerome Kidd,Charles E.Hart,
A,Allen Hall,Rex A.Parks,A.H.Meyers
and Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS ~HEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.7 of Orange County,
California,this 9th day of December,1959.
Ora Mae Merritt,Secretary o the
Board of Directors of County
Sanitation District No.7 of
Orange Ccunty,California