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HomeMy WebLinkAboutResolution 1961 - 1002-7RESOLUTION NO.1002-7 A 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 HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.County Sanitation District No.7 of Orange County, California,does hereby employ J.H.Lester Boyle and Sidney L. Lowry1 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 k7~8,showing the present and future sewerage requirements for the District. Section 2.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 un4er~tanciinc of the proposed work. (f).An estimate of the cost of the proposed work. Section 3.That said Engineers are hereby employed to do the work hereinabove set forth in accordance with the terms of their proposal dated October 30,1961,for a fee of $800.0o. -1— Section ~4.That the District will reproduce the required copies of the report at the Districtts expense. STATE OF CALIFORNIA) sS. COUNTY OF ORANGE ) I,FRED A~HARPER,Secretary 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.1002-7 was regularly passed and adopted at a special meeting of said Board on the 1st day of November,1961,by the following roll call vote to wit: AYES:Directors Kidd,Stoddard,Hall,Meyers,Parks and Hirstein NOES:Directors None A:BSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California this 1st day of November,1961. Fre A.Harper,ecre ry 0 e Board of Directors of County Sanitation District No.7 of Orange County,California -2-