HomeMy WebLinkAboutResolution 1961 - 0925-2RESOLUTION NO.925-2
EMPLOYING ENGINEERS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,EMPLOYING SANITATION ENGINEERS AND
DIRECTING SAID ENGINEERS TO PREPARE REPORT
The Board of Directors of County Sanitation District No.2 of
Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.County Sanitation District No.2 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 or reports,pursuant to the
provisions of the California Health and Safety Code,Section 4748,
showing the present and future sewerage requirements for the District.
Section 2.That the Engineers prepare and file a report or
reports with the Board of Directors of County Sanitation District
No.2 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
~damaged,and any other information useful to an understanding of
the proposed work.
An estimate of the cost of the proposed work.
Section 3.That said Engineers are hereby employed to do the
work hereinabove set forth and such other work as instructed to do in
accordance with the terms of their proposal dated February 22,1961,
—1—
for a fee,as follows:
Registered Civil Engineer
Senior Asat.Engineer
Asat.Engineer
Senior Draftsman
Draftsman
Stenographer
3-Man Survey Party
Section 4.That the District will reproduce the required
copies of the report at the District’s expense;and
Section 5.That the Engineers be directed as the first phase
of their employment to submit an Engineer’s Report as required by
said Section 4748 to the Board of Directors on or before AprIl 10,
l96l,~relating to the acquisition of the facility generally known
as the Fullerton-Brea 1’runk Sewer and the facility generally known
as the Bolsa Avenue Trunk Sewer in connection with items b and d in
Section 2 above.
STATE OF CALIFORNIA
as
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,do.
hereby certify that the above and foregoing Resolution No.925-2
was regularly passed and adopted~at an adjourned regular meeting of
said Board on the 23rd day of February,1961,by the following roll
call vote,to wit:
AYES:Directors Schweitzer,Boor,Cornwell,Fry,Hall,Hock,
Parks,Pellerin and Walker
NOES:Directors
ABsENT:Lirectors
IN WI~ESS.l~HEREOP,I have hereunto set my hand and affixed
the official seal.of County Sanitation District No.2 of Orange
County,Califqrnla,thIs 23rd day of February,1961,
Pred A.Harper,Secretary Øf the
Board of Dire~ttors of County
Sanitation District No.2 of
Orange County,California
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