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HomeMy WebLinkAboutResolution 1960 - 0785RESOLUTION NO.785-7 RESOLUTION OF THE BOAPJ)OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING MODIFICATION TO THE ENGINEER’S REPORT DATED AUGUST 12,1959, ADOPTED ON SEPTEIVIBER 16,1959;AND DIRECTING THE ENGINEERS TO PREPARE SAID MODIFICATION The Board of Directors of County Sanitation District No.7 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: 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 January 26,1960,certain modification to the Engineer’s Report dated August 12,1959 and adopted on September 16,1959 to permit construction of an additional portion of the trunk sewer facilities set forth in said Engineer’s Report and the immediate construction of facilities proposed in the modification recommended. Section 2.The Engineers for the District,J.R.Lester Boyle and Sidney L.Lowry,have stated in their letter dated January 26, 1960 that the modification set forth in Section 3 hereof will permit immediate construction of a portion of the sewerage facilities con tained in the Engineer’s Report for County Sanitation District No. 7,adopted by this Board on the 16th day of September,1959,and development of a portion of the District which will be of direct benefit thereto.Said Engineers further state in said letter that estimated additional cost incurred and doing the work described in the modification will be the sum of $225,000.In addition thereto, there will be an estimated savings in the cost of the force main in the amount of approximately $14,000.This will result in a net cost of approximately $211,000. Section 3.The Board of Directors of County Sanitation District No.7 of Orange County,California,DOES HEREBY FIND, DETERMINE AND ORDER,that the public interest requires a modification. or departure from the plans and specifications for the Gisler-Redhill Trunk Sewer as contained in the Engineer’s Report adopted on September 16,1959 by said Board of Directors,in the following respects~ That the Gisler Redhili Trunk shall be extended westerly from the northerly extension of Babb Street along Gisler Avenue to its intersection with College Avenue,and a pumping station shall be provided at said westerly terminus with a force main constructed southerly along College Avenue to the existing outfall lines of the old Santa Ana Army Air Base Section 4.J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,Sanitation Engineers for County Sanitation District No.7 of Orange County,California,are hereby directed to prepare a modi fication of the Engineer’s Report adopted by the Board of Directors of County Sanitation District No.7 of Orange County,California,on September 16,1959 and modified December 9,1959 in conformity with Section 4758 of the Health and Safety Code of the State of California, and in conformity with this resolution and present it for acceptance by the Directors of the District. STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary pro tern of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the above and foregoing Resolution No.785-7 was regularly passed and adopted at a regular adjourned meeting of said Board on the 27th day of January,1960 by the following roll call vote, to wit: AYES:Directors ~~ ~,$~fl~A.P0k.., A,0,:~~1~4 c~.$,~tht~ NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County, California,this 27tI~day of January,1960. -- ~em, Directors of County Sanitation District No.7 of Orange County, California -2-