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HomeMy WebLinkAboutResolution 1964 - 00541 2 3 4 5 6 7 8 RESOLUTION NO. 64-54-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, CHANGING, MODIFYING AND AMENDING RESOLUTION OF INTENTION 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 REFER- RED TO AND INCORPORATED IN SAID RESOLUTION OF INTENTION, AND MODIFYING THE WORK TO BE DONE AS DESCRIBED AND SHOWN ON SAID PLANS AND IN SAID RESOLUTION OF INTENTION. 9 WHEREAS, the Plans for the construction of sanitary sewer improve- 10 ments in "ASSESSMENT DISTRICT NO. 3-B," as heretofore approved by the 11 Board of Directors of County Sanitation District No. 7 of Orange County,. Cali- 12 fornia, and as referred to and incorporated in Resolution of Intention No. 63- 13 178-7, adopted November 13, 1963, and the description of work as contained 14 in said Resolution of Intention, and the description of easements and rights-of- 15 way to be acquired as described in said Resolution of Intention, do provide 16 among other things for the construction of sanitary sewers and appurtenances 17 and appurtenant work in certain easements therein described and do also pro- 18 vide for certain work to be done as therein described; and 19 WHEREAS, the Board of Directors of this District proposes to~hange, 20 modify and amend said Plans and the work therein provided for and the said 21 Resolution of Intention No. 63-178-7 so as to add certain work, delete certain 22 work, relocate certain easements and work, all as more specifically set forth 23 and described in Exhibit "A" attached hereto and made a part hereof for all pur- 24 poses; and 25 WHEREAS, by Resolution No. 64-45-7 of said District, Wednesday, 26 the 8th day of April, 1964, at the hour of 8:05 o'clock p. m. of said day, was 27 fixed as the day and hour and the regular meeting place of the Board of Director 28 of said District at 10844 Ellis Avenue, Fountain Valley, California, as the place 29 when and where any and all persons having any objection to the aforesaid pro- 30 posal to change, modify and amend the said Plans, work and Resolution of In- 31 tention may appear before said Board of Directors and show cause why said 32 changes, modifications and amendments should not be adopted; and LAW OFFICES OF RIMEL. 8c HARVEY FOURTH FLOOR 1010 NORTH MAIN ST. SANTA AHA. CALIFORNIA I -1- 1 WHEREAS, the contra ctor to whom the contract was awarded for the 2 performance of the work under said Resolut ion of Intention No. 63-1 78 -7 has 3 cons e nted in writing to the making of the changes, modifications and amendments 4 hereinafter described, and the said written consent is on file with the Secretary 5 of this Di strict; 6 NOW, THEREFORE, THE BOARD OF DIRECTORS OF COUNTY SANI- 7 TATION DISTRICT NO. 7 O F ORANGE COUNTY, CALIFORNIA, DOES HERE- 8 BY RESOLVE AND ORDER AS FOLLOWS : 9 Secti on 1: That all of the sheets of the Plans a n d the work therein des- 10 cri bed and Sections 1 and 2 of said Resolution of Intention No. 63 -178-7 be and 11 the same hereby are changed, modified and amended in the particulars as set 1 2 forth in Exhibit 11 A11 a ttached hereto, to which reference is hereby made and by 13 such reference Exhibit 11 A 11 is incorporated herein and made a part hereof for 1 4 a ll purposes. That the p roposed modified plan sheets referred to in said Exhibit 15 1 1A 1 1 have been received and filed by this Board of Directors and are on file in 1 6 the office of the Secretary of this District. 17 Section 2: Tha t the said Board of Directors does hereby state and de- 1 8 termine th a t the said changes, modi fications and amendments to the Plans, the 1 9 said Resolution of Intention and the work will result in a decrease of approximat 20 ly $500. 00 i n the cost of the construct ion work and in the cost of the entire work. 2 1 That said Resol ution of Intention No. 63-178-7 and the Plans hereinafter referre 22 to are on f ile in the office of the Secretary of this District. 23 Section 3: That the said Resolution of Intention No. 63-178-7, the Pla 24 therein mentioned and described and the work therein described and called for, I 25 a nd all subsequent p roceedings had and t aken thereunder, be and the same here~ 26 are changed, modified and amended to conform to the said changes, modifica- 27 tions and/or amendments more particularly set forth and described in said 28 Resolution No. 64-45-7. 29 30 32 LAW OFFICES OF RIMEL. & HARVEY FOURTH FLOOR f010 N ORTH MAIN ST. S ANT A ANA, CALIFORNIA! ADOPTED , SIGN ED AND APPROVED this 8th day of April , 1964. -2 - 11 ". CERTIFICATION 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. 64-54-7 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 8th day of __ A...,.p_r_i_l ___ , 1964,, by 7 the following vote of the members of the Board: 8 9 AYES: Directors Doney, Hall, Meyers and Parks 10 NOES: Directors None 111 ABSENT: Directors ___ C_o_o_k_an_d_· _Ph_·_i_l_l_i_p_s _____ _ 121 and I further certify that G. W. Doney , as Chairman _____ , and I 131 Fred A. Harper , as Secretary , signed and approved the said 141 ~esolution on the 8th day of 15 -· 16 -/ ~ -I (Seal) 17 - is I . - 19 20 ST ATE OF CALIFORNIA ) ) SS. 21 County of Orange ) 22 I.:> Fred A. Harper ---- April , 1964. ~a.-J-~~ secea:±=y , countyat1on District No. 'I of Orange County , 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. 64-54-7 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 held on the ------- 27 8th day of April , 1964. ----------- 28 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the 29 _officiaf S·eai of said District this 8th day of April , 1964. : / · ~ s~-8 ~*fation D1sfr1ct 3"2~ I.AW OFFJCESJ OF RIMEL Be HARVEY FOURTH FLOOR 1010 NORTH MAIN ST. I SANTA A.NA, CALIP'ORNIA (Seal) -No. 7 of' Orange County 1 2 3 EXHIBIT ~W 1 IN THE MATTER OF THE CONSTRUCTION OF SANITARY SEWERS AND APPURTENANCES AND APPURTENANT WORK IN 11ASSESSMENT 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: 5 6 1. That SECTION 1, entitled, 11ACQUISITION 11 of Resolution of Intention 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 follows: 12 .11 (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 i7 in Book 16, pages 21 and 22 of Miscella~eous 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 easterly 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 Assessor's 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, 11 DESCRIPTION OF WORK11 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: -1- EXHIBIT 11 A 11 .,.,,........ -· l A. EASEMENT NO. 8, in.eluding the description of work in Easement 2 No. 8 to . read,. as . .fo.11 ows: 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 11 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 line of Easement No. 8 (revised)-all as shown on Sheets 4 and 48 and on Sheet i7 45 (modified) of said Plans; and in" 18 c. NEWHAVEN DRIVE, including the description of work in Newhaven 19 Drive to read as follows: 20 11 NEWHAVEN ORI VE 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 p~ans, 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 -2- EXHIBIT ''A'' -·.-· ·"' 1 proposed Sheet 45 (modified). 2 B. That Sheet 46 of said Pl~ns 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 Easement No. 8 and adding thereto Easement No. 8 (Revised). 9 O. That house laterals to be deleted for Lots 13, 14 and 23 of 10 Tract 1792, as shown on Sheet 55 of said Plans. 11 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. That 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 will increase the estimated quantJty of 8-inch V.C.P. 19 sewer; will decrease the estimated quantity of 4-inch V.C.P. house lateral; and 20 will result in an estimated net decrease in the cost of the work of approximately 21 $500. 00. 22 23 24 25 26 27 28 29 30 31 32 -3- EXHIBIT II A fl ~ . . \ ..,, !' ·• "- . l . '). ~~©~fi~~ APR 61964 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIF.