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HomeMy WebLinkAboutResolution 1960 - 0779RESOLUTION NO.779-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,EMPLOYING J.R.LESTER BOYLE AND SIDNEY L.LOWRY,CONSULTING ENGINEERS FOR ENGINEERING SERVICES IN CONNECTION WITH THE EAST IMPERIAL HIGHWAY TRUNK;AND DETERMINING THE INTEREST OF OWNERSHIP OF COUNTY SANITATION DISTRICTS NOS.2 AND 3 IN SAID TRUNK The Board of Directors of County Sanitation District No.2 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.The proposal set forth in the letter dated January l~,1960 submitted by J.R,Lester Boyle and Sidney L.Lowry,Consult ir.g Engineers,for design of the East Imperial Highway Trunk and other related engineering services,be and it is hereby and accepted upon the condition that detailed plans and specifications for said trunk are filed in the office of the District with 90 days from the date of January 13,1960,and said letter is hereby ordered filed in the office of the Secretary of the District. Section 2.The Board of Directors of County Sanitation District No.2 hereby deems it to be in the best interest of County Sani tation Districts Nos.2 and 3 of Orange County,California,that the Miller-Holder trunk be extended easterly from its terminus on Highway 101 to the vicinity of Puente Avenue on Imperial Highway. Section 3.3.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,be and they are hereby authorized and directed to proceed with the design and preparation of detailed plans and specifications for construction of the East Imperial Highway Trunk,in accordance with the terms of the letter of proposal dated January 13,1960 and with the provision that said plans and specifications are submitted by the Engineers within 90 days from the date of January 13,1960. Section 4.The following percentages of ownership in said Imperial Highway Trunk and costs of construction thereof are hereby approved and accepted: —1— County Sanitation District No.2 -30.47. County Sanitation District No.3 69.6)~ Section 5.That the cost of said engineering services as authorized by this resolution are to be paid from the Operating Funds of County Sanitation Districts.Nos.2 and 3 in the percentages established in Section 4 hereof, The above and foregoing Resolution No.779-2 was passed and adopted by the Board of Directors of County Sanitation District No.2 of Orange County,California,at a regular meeting of said Board;on the 13th day of January,1960. STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,Fred A.Harper ,Secretary pro tern of the Board of Directors of County Sanitation District No.2 of Orange County, Ca1ifornia,~do hereby certify that the above and foregoing Resolution No.779-2 was regularly passed and adopted by the Board of Directori of County Sanitation District No.2 at a regular meeting of said Board on the 13th day of January,1960 by the following roll call vote,to wit: AYES:Directors ~r~nk J.Schweitzer,Jr..,Howard N.Cornwefl1 Glenn IL Fz’y~A.Alien Ha11 W.A.MacKinnon, Rex A.Parke,Rayn~ond L.Pound,Walter W.Walker, Robert Wardiow and C.L ~eathériy NOES:DLrectors ABSENT:Directors pro County Sanitation Dist: Orange County,California None None 2— IN WITNESS WHEREOF,I have hereunto set my hand arid affixed the official seal of County Sanitation Di8trict No.2 of Orange County,California,this 13th day of January,1960. ~ of the Board of pj~ie~tQr$of County Saidtation ~strict No.2,of Orange County,California -3-., RESOLUTION NO.779-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,EMPLOYING J.R.LESTER BOYLE AND SIDNEY L.LOWRY,CONSULTING ENGINEERS FOR ENGINEERING SERVICES IN CONNECTION WITH THE EAST IMPERIAL HIGHWAY TRUNK;AND DETERMINING THE INTEREST OF OWNERSHIP OF COUNTY SANITATION DISTRICTS NOS.2 AND 3 N SAID TRUNK The Board of Directors of County Sanitation District No.3 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.The proposal set forth in the letter dated January l~,1960 submitted by J.R.Lester Boyle and Sidney L.Lowry,Consult ir~g Engineers,for design of the East Imperial Highway Trunk and other related engineering services,be and it is hereby and accepted upon the condition that detailed plans and specifications for said trunk are filed in the office of the District with 90 days from the date of January 13,1960,and said letter is hereby ordered filed in the office of the Secretary of the District. Section 2.The Board of Directors of County Sanitation District No.3 hereby deems it to be in the best interest of County Sani tation Districts Nos.2 and 3 of Orange County,California,that the Miller-Holder trunk be extended easterly from its terminus on Highway 101 to the vicinity of Puente Avenue on Imperial Highway. Section 3.3.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,be and they are hereby authorized and directed to proceed with the design and preparation of detailed plans and specifications for construction of the East Imperial Highway Trunk,in accordance with the terms of the letter of proposal dated January 13,1960 and with the provision that said plans and specifications are submitted by the Engineers within 90 days from the date of January 13,1960. Section 4.The following percentages of ownership in said Imperial Highway Trunk an4 costs of construction thereof are hereby approved and accepted: -1- County,Sanitation District No.2 -30.47. County Sanitation District No.3 -69.67. Section 5.That the cost of said engineering services as authorized by this resolution are to be paid from the Operating Funds of County Sanitation Districts Nos.2 and 3 in the percentages established in Section 4 hereof. The above and foregoing Resolution No.779-3 was passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a reguler meeting of said Board~on the 13th day of January,1960 S dtary pro tern,Boar of Directors ounty Sanitation Distri t No.3 Orange County,California STATE OF CALIFORNIA) 8s COUNTY OF ORANGE ) ~,Fred iL Harper ,Secretary pro tern of the Board of Directors of County Sanitation District No..of Orange County, California,do hereby certify that the above and foregoing Resolution No.779-was regularly passed and adopted by the Board of Directors of County Sanitation District No.3.at a regular meeting of said Board on the 13th day of January,1960 by the following roll call vote,to wit: AYES:Directors Howard M.Côxi’wel3~,Thomas Baroldi,, Herbert.cok,~ohn B..Dunham,Glenn G.Fry, Paul C~Furman,Ear].T,Irby,robert Wardlow, W.A.~MacKtnnon,Frank 3.Schweitzer,Jr., Waiter W.Walker and C.L Pe~atherly’ ABSENT:Directors Fred D..Harber NOES:Directors —2— IN WITNESS WEE1~EOF,I have hereunto set m~r hand and affixed the official seal of County SanitatIon DistrIct No.3 of Oi’an~e County,C~lifcrnia,thIs 13th day of January,1960. or the Board ~f Dix’ec tore.of County Sa~titation District No,3,of Orange County1 Ca1Ifo~nia -3-