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HomeMy WebLinkAboutResolution 1961 - 0997-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.997 AUTHORIZING MODIFICATION OF ENGINEER’S REPORT A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,AMENDING AND MODIFYING ENGINEER’S REPORT ADOPTED JULY 8,1959 (#2) The Boards of Directors of County Sanitation Districts Nos.1, 2,3,.5,6,7 and 11 of Orange County,California DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the public interest requires a modification of the Engineer’s Report for County Sanitation Districts Nos.1,2, 3,5,6,7 and 11 of Orange County,California,adopted July 8,1959 and modified February 8,1961,entitled “Report on Theatment and Disposal Facilities Five-Year Master Plan”in the manner set forth In Section 2 hereof,to provide for Installation of primary treat ment facilities at Plant No.2 instead of Plant No.1 as originally scheduled. Section 2.That said Engineer’s Report is hereby modified in the following respects: That page 180 of said Engineer’s Report be modified to show completion of construction in 1962-63 of 40 million gallons per day of Primary Treatment capacity at Plant No.2 at a total budget cost of $2,000,000.00,and deleting construction of 30 million gallons per day Primary Treatment capacity at Plant No.1 at a cost of $1,955,000.00 in 1962-63. STATE OF CALIFO1~NIA sa COUNTY OF ORANGE I,FRED A.HARPER,Secretary of ‘the Boards of Directors of. County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,do hereby c~rtify that the above and foregoing Resolution No.997 was regularly passed and adopted at a regular meeting of said Boards on the ~day of October~.1961,by the following roll call vote,,tô wIt: AYES:Diree tors COz!flW~l,l,~Bu~man,Cook,Durtham,. Fri,~ri~an).Gibbs,Ha~HiDetein,Michel,.Kanno,. ~irneatan,1~mbert,LbZ’eflz,MOBE~atney,Meyers,Parks.,. P lez’in,.Schweitzer,.Stewavt,.Hart and Walker NOES:Directors Ncne ABSENT:Directors ~.Z’O1dt ~.fld Bell IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of October,1961. Fred A.Harper,Secretar~r of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California -2-