HomeMy WebLinkAboutResolution 1961 - 0916-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.916
MODIFICATION OF ENGINEER’S REPORT FOR
BUilDING CONSTRUCTION AT PLANT NO.1
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUN!Ff,CALIFORNIA,A1vIENDING AND MODIFYING
ENGINEE9)S REPORT ADOPTED JULY 8,1959 TO PROVIDE
FOR BUILDfl~G CONSTRUCTION
WHEREAS,the Engineer’s Report for County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,dated
June,1959,adopted July 8,1959 and prepared by John A.Carollo,
Consulting Erigineel’s,proposes the construction of jointly owned
sewage treatment and disposal facilities for a five year period
commencing July 1,1959,and
WHEREAS,said Engineer’s Report did not include proposals
for construction of additional buildings for warehousing,vehicle
storage and employee facilities and
WHEREAS,a duly appointed Building Committee of the Boards
of Directors of County Sanitation Districts Nos.1,2,3,5,6,7
and 11 on January 11,1961 recommended that the said Districts
proceed jointly to construct said buildings and the said Boards of
Directors autherized the preparation of detailed plans and specifi
cations for sa~.d building construction.
NOW THEREFORE BE IT RESOLVED AS FOLLOWS:
Section 1.The public interest requires a modification and
departure from the plans and specifications of said Engineer’s
Report adopted July 8,1959 in the manner set forth in Section 2
hereof.
Section 2.The said Engineer’s Report adopted July 8,1959
is hereby modified in the following respects:
(A)To Page 169,Chapter 2,of said Engineer’s Report
add Item No.5 to second paragraph thereof to
read as follows:
Construct new buildings or modify existing
buildings at Plant No.1 to provide additional
—1—
apace f or warehousing,vehicle storage
and employee facilities.
(B)To Page 179,Chapter 5,or said Engineer’s Report
adopted July 8,1959,add to the paragraph headed
‘1960—1961 the following item:
“Buildings for warehousing,vehicle storage and
employee facilities at Plant No.1 ————150,000
and change total of said paragraph to read:
“$1,Ll.32,000.00”.,
STATE OF CALIFORNIA
8$
COUNTY OF ORANGE
I,FRED A HARPER,Secretary of the Boards of Directors of:
County Sanitation Districts Nos.1,2,3,5,6,7 ~nd 11 of
Orange County,California,do h~ereby certify that the above and
foregoing Resolution No.916 was regularly passed and adopted at
a regular meeting of said Board3 on the 8th day of February,19~1~
by the following roll call vote,to wit:
AYES:Director8 Cornwell,Boer,BeU,Cook,Decamp,Thinhaxn,
Fry,Furman,Hall,Hirstein,Kanno,K~dd,
Lanibert,Lgrenz,MoBratney,Meyers,Parke,
Pellerin,Schweitzer,Stewart,Hart and:
Walker
NOES:Directors None
ABSENT:Director Baro].di
ABSTAINED:Director Hock
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of February,1961.
Boards of Pireótora.otCou~ty
Sanitation Districts NoB.12,3,5,6,7
and 11 of Orange County,California
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