HomeMy WebLinkAboutResolution 1960 - 0789RESOLUTION NO.789-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,EMPLOYING SANITATION ENGINEERS AND
DIRECTING SAID ENGINEERS TO PREPARE REPORT
THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF
ORANGE COUNTY,CALIFORNIA DOES RESOLVE AS FOLLOWS:
County Sanitation District No.7 of Orange County,California,
does hereby employ J.R.Lester Boyle and Sidney L.Lowry,Consulting
Engineers,a joint venture,duly registered civil engineers,to make
a survey and report,pursuant to the provisions of the California
Health and Safety Code,Section 4748,showing the present and future
sewerage requirements for the District.
BE IT FURTHER RESOLVED,that the Engineers prepare and file a
report with the Board of Directors of County Sanitation District
No.7 setting forth:
(a).A general description of existing facilities for sewage
collection,treatment,and disposal,or a general description of
existing facilities for refuse transfer or disposal,or both.
(b).A general description of the work proposed to be done to
carry out the objects of the District.
(c).A general plan and general specifications of the work.
(d).A general description of the property proposed to be
acquired or damaged in carrying out the work.
(e).A map showing the boundaries of the District and in
general the location of the work proposed to be done,property taken
or damaged,and any other information useful to an understanding of
the proposed work.
(f).An estimate of the cost of the proposed work.
BE IT FURTHER BESOLVED,that the Chairman and the Secretary pro
tern of the District are authorized to execute a contract employing
said engineers to do the work hereinabove set forth for the fee of
$850.00 plus all costs in printing and binding the aforesaid
engineering report in quantities required by the District.
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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.7897
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 Jerome Kidd,Charles E.Hart,
A0 Allen Hall,Rex A.Parks,A.H.Meyers
and C.M.Featherly
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I hasye hereunto set my hand and affixed the
official seal of County Sanitation District No0 7 of Orange County,
California,this 27th day of January,l960~
~ed A.k~arper,Secretar pr&tern
Of the Bo3rd of Directors of County
Sanitation District No.7 of
Orange County,California
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