HomeMy WebLinkAboutResolution 1964 - 00451
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RESOLUTION NO. 64~45-7
A RESOLUTION OF INTENTION OF THE BOARD OF
DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7
OF ORANGE COUNTY, CALIFORNIA,. PROPOSING TO
CHANGE, MODIFY AND AMEND RESOLUTION OF INTEN-
TION NO. 63-178-7 OF SAID DISTRICT AND THE PLANS
HERETOFORE APPROVED FOR AND PERTAINING TO
"ASSESSMENT DISTRICT NO. 3-B," WHICH SAID PLANS
ARE REFERRED TO AND INCORPORATED IN SAID RESO-
LUTION OF INTENTION,. AND TO MODIFY THE WORK TO
BE DONE AS DESCRIBED AND SHOWN ON SAID PLANS AND
IN SAID RESOLUTION OF INTENTION; FIXING THE TIME
AND PLACE OF HEARING UPON THE PROPOSAL TO SO
CHANGE .. MODIFY AND AMEND SAID RESOLUTION OF
INTENTION, PLANS AND WORK,j AND DIRECTING THE
SECRET ARY OF THIS DISTRICT TO PUBLISH NOTICE OF
SAID HEARING.
11 WHEREAS., the Plans for the construction of sanitary sewer improve-
12 ments in "ASSESSMENT DISTRICT NO. 3-B," as heretofore approved by the
13 Board of Directors of County Sanitation District No. 7 of Orange County.-Cali-
14 fornia,. and as referred to and incorporated in Resolution of Intention No. 63-
15 178-7, adopted November 13, 1963,, and the description of work as contained
16 in said Resolution of Intention, and the description of easements and rights-
17 of-way to be acquired as described in said Resolution of Intention.-do provide
18 among other things for the construction of sanitary sewers and appurtenances
19 and appurtenant work in certain easements therein described and do also pro-
20 vide for certain work to be done as therein described; and
21 WHEREAS, the Board of Directors of this District proposes to
22 change, modify and amend said Plans and the work therein provided for and
23 the said Resolution of Intention No. 63-178-7 so as to add certain work, delete
24 certain work, relocate certain easements and work, all as more specifically
25 set forth and described in Exhibit "A" attached hereto and made a part hereof
26 for all purposes; and
27 WHEREAS, a contract for said work has been awarded to the success-
28 ful bidder;
29 NOW, THEREFORE, the Board of Directors of COUNTY SANITATION
30 DISTRICT. NO. 7 OF ORANGE COUNTY, California,, pursuant to the provisions
31 of Chapter 8. 5, Part 3,, Division 7 of the Streets and Highways Code of the State
32 of California,, does hereby RESOLVE and ORDER as follows:
I.AW OFFICES OF
RIMEL. 8c HARVEY
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA ANA. CALIFORNIA -1-
l Section 1: That the said Board of Directors proposes to change,
2 modify and amend all of the sheets of the Plans and the work therein described
3 and Sections 1 and 2 of said Resolution of Intention No. 63-178-7 in the parti-
4 culars as set forth in Exhibit "A" attached hereto, to which reference is
5 hereby made and by such reference Exhibit "A" is incorporated herein and
6 made a part hereof for all purposes. That the proposed modified plan sheets
7 referred to in said Exhibit "A" ·have been received and filed by this Board of
8 Directors and are on file in the office of the Secretary of this District.
9 Section 2: That the said Board of Directors does hereby state and
10 determine that the said changes, modifications and amendments to the Plans,
ll the said Resolution of Intention and the work will result in a decrease of ap-
12 proximately $500. 00 in the cost of the construction work and in the cost of
13 the entire work. That said Resolution of Intention No. 63-178-7 and the Plans
14 hereinafter referred to are on file in the office of the Secretary of this District.
15 Section 3: That Wednesday , the 8th day of April
16 1964, at the hour of 8: 05 o'clock p. m. of said day, is hereby fixed as the day
17 and hour and the regular meeting place of the Board of Directors of County
18 Sanitation District No. 7 of Orange County at 10844 Ellis Avenue, Fountain
19 Valley, Orange County, California, is hereby fixed as the place when and wher
20 any and all persons having any objection to the aforesaid proposal to change,
21 modify and amend the said Plans, work and Resolution of Intention may
22 appear before said Board of Directors and show cause why said changes,
23 modifications and amendments should not be adopted.
24 Section 4: That this Board of Directors does hereby order and direct
25 the Secretary to give notice of the time and place of the aforesaid hearing by
26 publishing this resolution once in The Tustin News,. a weekly newspaper of
27 general circulation in County Sanitation District No. 7 of Orange County, Cal-i-
28 fornia. That said publication shall be made at least ten (10) days prior to the
29 date fixed herein for the hearing on the proposal to change, modify and amend
30 said Plans, work and Resolution of Intention.
31 AD~PTED, SIGNED AND APPROVED by the Board of Directors of
32 COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, at a regular
I.AW OFFICES OF
RI MEL Sc HARVEY
FOURTH FLOOR
IOtO NORTH MAIN ST.
51ANTA ANA. CAUFORNIA -2-
l meeti ng the r eof h e ld thi s 1 1th day of March, 1 9 64.
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L AW OFF I CES OF
RIMEL & HARVEY
FOURTH PLOOR
1010 NORTH MAIN S T.
SANTA ANA. CALll'ORNIA -3 -
aJ. r ffi8t1l_ _
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CERTlFICATION
I,, Fred A. Harper , Secretary of COUNTY SANITATION ----
3 DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, do hereby certify that
4 the foregoing Resolution No. 64-45-7 was duly adopted at a
5 regular meeting of the Board of Directors of said County Sanitation District
6 No. 7 of Orange County, held on the 11th day of March , 1964, by --------
7 the following vote of the members of the Board:
8 AYES: Directors Doney (Chairman), Cook, Hall
9 Meyers, Parks and Phillips
10 NOES: Directors None
11 ABSENT: Directors None
12 and I further certify that G. W. Doney , as Chairman , and
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18 _-.-.::..
--'--19· -, ~
20 ST ATE OF CALIFORNIA )
) ss.
21 County of Orazige )
22 I, Fred A. Harper , Secretary of COUNTY SANITA----
23 TION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, do hereby certify
24 that the foregoing is a full,, true and correct copy of Resolution No. 64-45-7
25 passed and adopted by the Board of Directors of said County Sanitation· District
26 No. 7 of Orange County at a regular meeting thereof h~ld on the -------
27 11th day of March , 1964.
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28 ~-------lN,WITNESS WHEREOF, I have hereunto set my hand and affixed the
29 Q-fflciai-&eal~o-f_ said District this 13th day of , 1964. ;__, ..:_{;-__ ---.------. ~,-. ~ ~---~-----r---
30 ~ _-..... .-:
31 --
ts~~l) --
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U.W OFFICC9 OP
RIMEL 8' HARVEY
POURTl-4 P'~OOR
1010 NORTH MAIN ST.
8AHTA ANA, CAUP'ORNIA
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EXHIBIT 11A11
IN THE MATTER OF THE CONSTRUCTION OF SANITARY SEWERS AND
APPURTENANCES AND APPURTENANT WORK IN "ASSESSMENT DISTRICT
NO. 3•B,11 COUNTY SANITATION DISTRICT NO. 7· OF ORANGE COUNTY.
4 PROPOSED CHANGES, MODIFICATIONS AND AMENDMENTS TO THE
WORK, THE PLANS, AND THE RESOLUTION OF INTENTION:
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6 1. That SECTION 1, entitled, 11ACQ.U IS I Tl ON" of Reso 1 ut ion of Intent ion No.
7 63-178-7 of County Sanitation District No. 7, adopted November 13, 1963, be and
8 the same hereby is amended, modified, changed and· revised by particularly revising,
9 changing, modifying and amending the following:
10 Easement No. 8, including the description of Easement No. 8 to read as .
11 fo 1 lows:
12 -"(8) Easement No. -8 (Revised):
13 ·The Northerly ·9.00 feet of Lot 10 of Tract 1261, as shown on a map
14 thereof, recorded in Book 39, page 21 of Miscellaneous Maps of Orange County,
15 ·California.
16 That portion of Lot 28 of Tract 440, as shown on a map thereof, recorded
i 7 in Book 16, ·pages 21 and 22 of Mi see 1 laneous Maps, records of Orange County,
18 California, within a strip of land, 14 feet in width, the north line of which is
19 parallel with and distant Southerly 4.10 feet at right angles from the ea.sterly
20 prolongation of the north line of Lot 10 of Tract 1261, as shown on a map thereof,
21 recorded in Book 39, page 31 of said Miscellaneous Maps.
22 Excepting therefrom the Northerly 5 feet of the Easterly 133.94 feet
23 thereof.
24 Also, excepting therefrom any portion lying southerly of the northerly
25 line of that certain parcel of land described in a deed recorded in Book 5341,
26 page 127 of Official Records of said Orange County.
27 The above described easement is over the Northerly 9.00 feet of Assessoris
28 Parcel 102-122-23, and the Southerly 14 feet of the Westerly 110 feet and the
29 Southerly 9 feet of the Easterly 133.94 feet of Assessor's Parcel 102-122-13.11
30 2. That SECTION 2, entitled, "DESCRIPTION OF WORK" of said Resolution of
31 Intention No. 63-178-7 be and the same is hereby amended; modified, changed and
32 revised by particularly revising, changing, modifying and amending:
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EXHIBIT ''A''
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1 A. EASEMENT NO. 8, including the description of work in Easement
2 No. 8 to read·'as fol lows:
3 "EASEMENT NO. 8 (REVISED}
4 for public sewer purposes (as described in Section 1 hereof} between Newhaven
5 Drive and Hewes Avenue,·as shown on proposed Sheet 45 (modified) of said Plans;
6 and i n11
7 B. HEWES AVENUE, including the description of work in Hewes Avenue
8 to read as follows:
9 "HEWES AVENUE
10 between the easterly prolongations of the northerly·and southerly lines of Easement
11 No. 7; also, between the westerly prolongations of the northerly and southerly
12 lines of Easement No. 2; also, between a line which is parallel with and distant
13 Northerly 5.0 feet at, right angles, from the easterly prolongation of the northerly
14 line of Easement No. 8 (Revised} and a line that is parallel with and distant
15 Southerly 5.0 feet, at right angles, from the easterly prolongation of the southerly
16 1 i ne of Easement No. 8 (.r.ev i sed}-a 11 as shown on Sheets 4 and 48 and on Sheet
i 7 45 (modified) of said P 1 ans; and i n11
18 C. NEWHAVEN DRIVE, including the description of work in Newhaven
19 Drive to read as follows:
20 11 NEWHAVEN DRIVE
21 between a point approximately 90 feet southerly of the centerline of Fairhaven
22 Avenue and a point approximately 640 feet southerly thereof, as shown on Sheet 46
23 (modified} of said Plans; and in11
24 3. That the plans, profiles, and drawings as filed and approved, and as
25 referred to in Section 3 of said Resolution of Intention No. 63-178-7 be modified,
26 amended, changed and revised as follows:
27 A. That Sheet 45 of the said Plans be amended, modified, changed
.28 and revised by deleting therefrom the work between Newhaven Drive and Hewes Avenue
29 along the southwesterly line of Lot 10, Tract No. 1261> and the northerly line of
30 the Southerly 81.90 feet of Lot 28 of Tract 440, and by adding thereto additional
31 work between Newhaven Drive and Hewes Avenue along the northerly line of Lot 10,
32 Tract 1261, and the Southerly 158.90 feet of Lot 28 of Tract 440, as shown on
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EXHIBIT II A"
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l proposed Sheet 45 (modified).
2 B. That Sheet 46 of said Plans be amended, modified, changed
3 and revised so as to conform with the proposed modifications to proposed Sheet
4 45 (modified) by adding 8-inch V.C.P. ·sewer and adding a house lateral for Lot
5 9 of Tract 1261, as shown on proposed Sheet 46 (modified).
6 C. That Sheet 2 of said Plans be amended, changed and revised so as
7 to conform with the proposed modifications to the other Plan sheets hereinabove
8 designated, by deleting Eas~ment No. 8 and adding thereto Easement No. 8 (Revised).
9 D. That house laterals to be deleted for Lots 13, 14 and 23 of
10 Tract 1792, as shown on Sheet 55 of said Plans.
ll E. That house lateral be deleted for Assessor's Parcel 102-111-08
12 at Station 26+00 approximately, as shown on Sheet 18 of said Plans.
13 F. Tha~ house laterals be deleted from Lots 1, 2 and 3. of Tract
14 2821, as shown on Sheet 26 of.said Plans.
15 That said proposed Sheets 2, 45 and 46(modified)hereinabove mentioned
16 have been received and filed by the Secretary of County Sanitation Districts of
i7 Orange County, California, and are on file with the Secretary thereof.
18 4. The above changes wi 11 increase the estimated quantJty of 8-inch V.C.P.
19 sewer; will dec.rease the estimated quantity of 4-inch V.C.P. house lateral; and
20 wi 11 resu 1 t in an estimated net decrease in the cost of the work of approximately
21 $500.00.
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EXHIBIT II A"
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DISTRICTS
OFFICIAL COP\
Affidavit of Pub I"-~os-tt·t
I:'\ THE MATTER OF THE J~STATE OF
ST ATE OF CALIFORNIA .
C OUNTY OF ORANGE.
BILL MOSES
)
) SS.
)
of said County, dul y sworn , deposes and says :
That he is and at all times her e in m ention ed was a citizen of the
U nited states, over the age of twenty-one years, a n d is competent
to b e a witness on the trial of the above e ntitled action, and that
he is not a party to or is n ot int erested in the a bove entitled matter.
That h e is the p r in cipal clerk of the printer a n d publisher of
THE TUSTIN NEWS, which is a weeltly n ewspaper of gener a l cir-
culation, printed, published and c irculated in the said County of
Orange, and is pub lished for t he dissemi n a ti on of l ocal and tele-
graphic news a n d intelligence of a general char acter, and h as a
bonafide s ubscription !ist of paying subsc ribers, and said paper has
been estab lished, printed a n d published in the City and Judicial
Township of Tustin, County of Orange, State of Californi a, for at
least one year n ext before the publication of the first insertion of
this n otice; and the said newspaper is n ot d evoted to the interests
of, or published for the e ntertainm ent of any particul ar c lass, pro-
fes s ion, trade, calling , race or den omination or any member thereof.
That the RES OLUTI ON 10. 64-45-7 of ~~ OE_
pIR. OF _ORA NGE CO. TO _AMENDING RESO LUTI ON
9F _INTENTION _RO_!_ 63-18 7_-7_ OF SAID DIST.
?ERTAINING TO ASSESS. DIST. NO. 3-B.
of w hich the a nnexed is a printed copy, was published in said
n ew s p aper at least one time -----------
commencing fro m the __ _g6th _____ day of~~oh_
19___§1 and e nd ing o n the __ ~2~6 th __ day or___Ma rc_h _ -
19 64 , b oth days incl usive, and in l hc r egular a n d entire issue
of said news paper proper , a n d n ot in a supple ment; and said
not ice w as published the r ein on the follo wi ng dates, to-wil:
Mar. 26, 1964 -----------
Subscribed a nd sworn to b efore me this 26 th ----=--~:__ ___ day of
March 19 64
ZiJ"vn¥~S, /!,a.4~-
Notar y Public in and for the County of Orange, State Of Cali fo rnia
(SEA L )
My Comm ission Expires ~.<.A -3-a.. l_/(2 _ "/
W@1FRED S. B~RE/
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~ l'ISf RJCTS
OFFICIAL COPY
l CONSENT TO MODIFICATIONS
2 As will more fully appear from the proceedings had and taken by the
3 various officers and agents of the County Sanitation District No. 7 of Orange
4 County, California, the undersigned Contractor has been awarded a contract
5 for work contemplated by Resolution of Intention No. 63-178-7; and
6 WHEREAS, the Board of Directors of said County Sanitation District
7 No. 7 of Orange County did, on the 11th day of March, 1964, adopt its resolu-
8 tion proposing to change, modify and amend the Plans and the work therein prC>-
9 vided for and said Resolution of Intention No. 63-1 78-7, all as set forth in said
10 Resollifio~ No. 64-45-7; and
11 WHEREAS, said changes, modifications and amendments will result in
12 a decrease in the total sum of the construction work and of the entire work in the
13 sum of ~pproximately $500. 00; and
14 WHEREAS, the undersigned is fully informed as to each and all of the
15 proposed changes. modifications and amendments to said Plans,, Resolution of
16 Intention and work,,. all :as s·et forth in said Resolution No. 64-45-7; and
17 WHEREAS> the written consent of the contractor is required in order
18 that said changes, modifications and amendments be ordered made; and
19 WHEREAS, the undersigned contractor is willing that said changes,
20 modifications and amendments be made and ordered;
21 NOW~ THEREFORE, in consideration of th·e premises, the undersigne
22 contractor,for:·.work contemplated in proceedings under Resolution of Intention
23 No. 63-178-71 consents to the making of the changes, modifications and amend-
24 ments to the Plans, said Resolution of Intention, and the work therein described
25 as set forth in that certain Resolution No. 64-45-7, adopted by the Board of
26 Directors of County Sanitation District No. 7 of Orange County, California~ on
27 the 11th day of March, 1964.
28 DATED this 2--:l-.c.f day of April, 1964.
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LAW OFFICES OF
RIMEL 8c HARVEY
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA ANA. CALIFORNIA I
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