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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 -2- $i8.oo 14.00 12.00 8.00 7.00 6.00 21.50 per hour ft IT ft I? I, II If tI ft None Hirstein