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HomeMy WebLinkAboutResolution 1964 - 0101l 2 3 4 5 6 7 a 9 10 11 RESOLUTION NO. ~64-101-7 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, AS AMENDED,. .AND THE PLANS, AS AMENDED, HERETOFORE APPROVED FOR AND PERTAINING TO "ASSESSMENT DISTRICT NO. 3-B", WHICH SAID PLANS ARE REFERRED. TO AND INCORPORATED IN SAID RESOLUTION OF INTENTION'<.AND IN RESOLUTION NO. 64-54-7 MODIFYING S·Afb RESOLUTION OF INTENTION, AND TO MODIFY THE :.WORK TO BE DONE AS DESCRIBED AND SHOWN ON SAID PLANS, AS AMENDED, AND IN SAID RESOLUTION OF INTENTION, AS AMENDED; FIXING THE TIME AND P,LACE OF HEARING UPON THE PROPOSAL TO SO CHANGE;, MODIFY AND AMEND SAID RESOLUTION OF INTENTION~ AS AMENDED, AND SAID PLANS, AS AMENDED, AND WORK, AND DIRECTING THE SECRETARY OF THIS DIS- TRICT TO PUBLISH NOTICE OF SAID HEARING. 12 WHEREAS, the Plans for the cbnstruction of sanitary sewer.fmprove- 13 ments in "ASSESSMENT DISTRICT NO. 3-B," as heretofore approved by the 14 Board of Directors of County Sanitation District No. 7 of Orange County, Cali- 15 fornia, and as referred to and incorporated in Resolution of Intention No. 63- 16 178-7, adopted November 13, 1963, and the description of work as contained 17 in said Resolution of Intention, and the description of easements and rights- 18 of-way to be acquired as described in said Resolution of Intention, and as said 19 Resolution of Intention and Plans were amended by Resolution No. 64-54-7, do 20 provide among other things for the construction of sanitary sewers and appur- 21 tenances and appurtenant work in certain easements therein described and do 22 also provide for certain work to be done as therein described; and 23 WHEREAS, the Board of Directors of this District proposes to change, 24 modify and amend said Plans, as amended,, and the work therein provided for 25 and the said Resolution of Intention No. 63-178-7, as amended,, so as to add 26 certain work,, delete certain work, relocate certain easements and work, all 27 as more specifically set forth and described in Exhibit "A" attached hereto and 28 made a part hereof for all purposes; and 29 WHEREAS., a contract for said work has been awarded to the success- 30 ful bidder; 31 NOW, THEREFORE, the Board of Directors of COUNTY SANITATION · 32 DISTRICT NO. 7 OF ORANGE COUNTY., California, pursuant to the provisions LAW OFFICES OF RIMEL & HARVEY FOURTH FLOOR 1010 NORTH MAIN GT. SANTA ANA, CALIFORNIA I -1-I 11 l of Chapter 8. 5, Part 3, Division 7 of the Streets and Highways Code of the 2 State of California, does hereby RESOLVE AND ORDER as follows: 3 Section 1: That the said Board of Directors proposes to change, 4 modify and amend all of the sheets of the Plans, as amended, and the work 5 therein described and Sections 1 and 2 of said Resolution of Intention No .. 63- 6 178-7, as amended, in the particulars as set forth in Exhibit "A" attached 7 hereto,. to which reference is hereby made and by such reference Exhibit "A" 8 is incorporated herein and made a part hereof for all purposes. That the pro- 9 posed modified plan sheets referred to in said Exhibit "A" have been received 10 and filed by this Board of Directors and are on file in the office of the Secretary 11 of this District. 12 Section 2: That the said Board of Directors does hereby state and 13 determine that the said changes, modifications and amendments to the Plans, 14 as amended, the said Resolution of Intention, as amended, and the work will 15 result in an increase of approximately $400. 00 in the cost of the construGtion 16 work and in the cost of the entire work.. That said Resolution of Intention No. 17 63-178-7, Resolution No. 64-54-7 amending said resolution of intention, and 18 Plans hereinabove referred to, are on file in the office of the Secretary of this 19 District. 20 Section 3: That Wednesday, the 12_~h day of August. • , 1964, --....--~....:_,;..--- 21 at the hour of 7: 00 o'clock p. m. of said day, is hereby fixed as the day and 22 hour and the regular meeting place of the Board of Directors of County Sanita- 23 tion District No. 7 of Orange County at 10844 Ellis Avenue, Fountain Valley, 24 Orange County., California,, is hereby fixed as the place when and where any 25 and all persons having any objection to the aforesaid proposal to change, modify 26 and amend the said Plans., as amended, the work., and the said Resolution of 27 Intention, as amended., may appear before said Board of Directors and show 28 cause why said changes, modifications and amendments should not be adopted. 29 Section 4: That this Board of Directors does hereby order and direct 30 the Secretary to give notice of the time and place of the aforesaid hearing by 31 publishing this resolution once in THE TUSTIN NEWS, a weekly newspaper of 32 general circulation in County Sanitation District No. 7 of Orange County, Cali- I.AW OFFICES OF RIMEL 8c HARVEY FOURTH FLOOR 1010 NORTH MAIN ST. SANTA ANA, CALIFORNIA -2- I 1 fornia. Tha t said pub licati o n s h a ll be mad e a t l east t e n (1 O) d ays p rior to the 2 d a t e fixed h e rein fo r the h earing o n t he p r o po sal to cha nge, modify a nd amend 3 s aid P l a n s , w ork a nd R e s o lution , a ll a s a mended. 4 A DOPTED, SIGNED AND A P P RO VED by t h e B o a r d of Directors of an adjourne 5 COUNTY S ANI T A T I O N DISTRICT N O. 7 O F ORANGE CO UNT Y, a t lVregula r 6 m eeting the reof held this 8 th d a y of July , 1 9 64 . 7 8 9 1 0 11 1 2 1 3 1 4 1 5 1 6 1 7 1 8 1 9 20 21 2 2 23 2 4 25 26 27 28 29 30 31 32 LAW OFFI CES OF RIM E L & HAR VEY FOUR TH F L OOR 1010 NORTH MAI N ST. SANT A A NA, CALI FORN IA,, ~~~~~~~~ A TTEST : l ~t?+~f--ecret ary ·- Cha irfQa.,..n/1..Jt. __ _ ·y -3 - l 2 CERTIFICATION I, Fred A. Harper , Secretary of COUNTY SANITA- -------~---~-~ ------- 3 TION DISTR_ICT NO. 7 OF ORANGE COUNTY,, CALIFORNIA, do hereby certify 4 that the foregoing Resolution No. 1 64-101-7 was duly adopted at an adjourned 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 ___ J_u_l_y ____ , 1964, by 7 the following vote of the members of the Board: 8 9 10 11 AYES: Directors Doney, Cook, Hall, Meyers and Parks ' NOES: Directors None ABSENT: Directors Phillips 12 and I further certify that George W. Doney , as Chairman , and ------ Fred A. Harper 13 , as Secretary # signed and approved the said ----------------- 14 resolution on the 8th day of July , 1964. --------.._ ......... , _.-15~ ·_: -... .. _--_--_---.,,, ..... _ . ---.. _,,., -..: -- 7: -17.' -.----~/18 ------' ... -:: -- . ~:_ --J:9- 20 ST ATE OF CALIFORNIA ) ) ss. 21 County of Orange ) 22 I,, Fred A. Harper , Secretary of COUNTY SANITA- ~--------------~ ----~ 23 TION DISTRICT NO. 7 OF OR.ANGE COUNTY, CALIFORNIA, do hereby certify 24 that the foregoing is a full, true and correct copy of Resolution No. ~64-101-'l , 25 passed and adopted by the Board of Directors of said County Sanitation District 26 No. 7 of Orange County at an ad,journed regular meeting thereof held on the / 8th day of July , 19 64. ---------- _____ IN.WJ,~~ESS WHEREOF, I have hereunto set my hand and affixed the offi~t~-s~~1:0t~aid District this ~,.,,, ,-::::.... ........... ..., -... -.i -.. "' - 301 -::;_----- 3111 8th day of Jul::-~, 1964. {ii;eif • J ~ ~COiJS:ttiron1hstr1ct (SEtAL) 32 _,, ·_. I &.AW OFFICES OF I RIMEL & HARVEY FOURTH FLOOR 1010 NORTH MAIN ST. 1 SANTA ANAo C,M.IFORNIA. j, : --- -· ' .... -~---~ -... - -·--- No. 7 of Orange County 1 2 3 4 .. EXHIBIT ''A'' IN THE MATTER OF THE CONSTRUCTION OF SANITARY SEWERS AND APPURTENANCES AND APPURTENANT WORK IN "ASSESSMENT DISTRICT NO. 3-B,." COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY. 5 PROPOSED CHANGES., MODIFICATIONS AND AMENDMENTS TO THE 6 7 WORK., THE PLANS, AND THE RESOLUTION OF INTENTION: 1. That SECTION 1,, entitled "ACQUISITION.," of Resolution of Intention 8 No. 63-178-7 of County Sanitation District No. 7,, adopted November 13, 1963,, 9 be and the same hereby is amended, modified, changed and revised by particu- 10 larly revising, changing, modifying and amending the following: 11 Easement No. 5,, including the description of Easement No. 5,, 12 to read as follows: 13 "(5) Easement No. 5 (Revised): 14 "That certain parcel of land shown on a map recorded in 15 Book 55,, page 46 of Records of Survey of Orange County as '20-foot 16 private road easement. ' 17 "The above-described easement is over the westerly 20 feet 18 of Assessor's Parcels 102-315-42, 102-315-45 and 102-315-46; 19 and portions of Assessor's Parcels 102-315-47 and 102-315-48." 20 21 2. That SECTION 2,, entitled "DESCRIPTION OF WORK,," of said Resolu 22 tion of Intention No. 63-178-7 be and the same is hereby amended, modified,, 23 changed and revised by particularly revising,, changing, modifying and amend- 24 ing: 25 A. . EASEMENT NO. 5., including the description of work in Ease- 26 ment No. 5., to read as follows: 27 "EASEMENT NO. 5 (REVISED) 28 for public sewer purposes (as described in Section 1 hereof) 29 northerly of Ervin Lane (including the extension of said work in 30 Ervin Lane), as shown on proposed Sheet 10 (modified) of said 31 Plans; and in" 32 LAW OFFICES OF I RIMEL 8c HARVEY FOURTH FLOOR 1010 NORTH MAIN ST. ! SANTA ANA, CALIFORNIA I EXHIBIT "A" -1 1 3. That the plans, profiles and drawings, as filed and approved and as 2 referred to in Section 3 of said Resolution of Intention No. 63-178-7, be modi- 3 fied, amended, changed and revised as follows: 4 5 6 7 8 9 10 A. That Sheet 10 of said Plans be amended, modlfie~, changed and revised by deleting therefrom the work between the easterly end of Ervin Lane and the southerly end of Teahouse Street, and by adding thereto additional work northerly of Ervin Lane in the private road (Ellmar Circle) easterly of Tract No. 2680, as shown on proposed Sheet 10 (modified). B. That Sheet 2 of said Plans be amended, modifie~, changed 11 and revised so as to conform to the proposed modification to the other 12 plan sheet hereinabove designated by deleting Easement No. 5 and add- 13 ing thereto Easement No. 5 (Revised). 14 That said proposed Sheets 2 and 10 (modified) hereinabove mentioned 15 have been received and filed by the Secretary of County Sanitation Districts of 16 Orange County, California, and are on file with the Secretary thereof. 17 18 4. The above changes will decrease the estimated quantity of 8-inch 19 V. C. P. sewer; will increase the estimated quantity of 4-inch V. C. P. house 20 lateral; will increase the estimated quantity of standard manhole; and will re- 21 sult in an estimated net increase in the cost of the work of approximately 22 $400. 00. 23 24 25 26 27 28 29 30 31 32 LAW OFFICES OF RIMEi.. & HARVEY FOURTH FLOOR 1010 NORTH MAIN ST, SANTA ANA, CALIFORNIA I EXHIBIT II A" -2 o Rf c~ r r-JA t.. CONSENT TO MODIFICATIONS l 2 Ai=, will more fully appear from the proceedings had and taken by the 3 various officers and agents of County Sanitation District No. 7 of Orange County, 4 California,, the undersigned Contractor has been awarded a contract for work 5 contemplated by Resolution of Intention No. 63-178-7,, as amended by Resolution 6 No. 64-54-7; and 7 WHEREAS,, the Board of Directors of said County Sanitation District 8 No. 7 of Orange County did, on July 8,, 1964, adopt its resolution proposing to 9 change, modify and amend the Plans and the work therein provided for and said 10 Resolution of Intention No. 63-178-7,, as amended, all as set forth in said Reso- 11 lution No. 64-101-7; and 12 WHEREAS,, said changes, modifications and amendments will result in 13 a increase in the total sum of the construction work and of the entire work in 14 the sum of approximately $400. 00; and 15 WHEREAS, the undersigned is fully informed as to each and all of the 16 proposed changes,, modifications and amendments to said Plans, Resolution of 17 Intention and work, all as set forth in said Resolution No. 64-101-7; and 18 WHEREAS, the written consent of the contractor is required in order 19 that said changes,, modifications and amendments be ordered made; and 20 WHEREAS,, the undersigned contractor is willing that said changes,, 21 modifications and amendments be made and ordered; 22 NOW, THEREFORE, in consideration of the premises, the undersigned 23 contractor for work contemplated in proceedings under Resolution of Intention 24 No. 63-178-7, as amended, consents to the making of the changes, modifications 25 and amendments to the Plans, said Resolution of Intention,, as amended, and the 26 work therein described as set forth in that certain Resolution No. 64-101-7, 27 adopted by the Board of Directors of said County Sanitation District No. 7 of 28 29 30 31 LAW OFFICES OF RIMEL & HARVEY FOURTH FLOOR 1010 NORTH MAIN ST. SANTA ANA, CALOFORNIA I Orange County, California, on the 8th day of July, 1964 . orpor ation,, ....... -~~~~D:tfy /// , 1964. ...... "' '' .. ._ '_,,, / :'-_____ ..-----------~ ~ -............... .... -. DISTRICTS Affidavit of P b I . . OF FICIAL COPY u 1cat1on STATE OF CALIFORNIA. ) COUNTY OF ORANGE, ) SS. ) BILL 1m sEs of said C o unty, duly sworn, de poses and say s : That he i s and at all times her ein mentione d was a citizen of the United Sta t e s, ove r the a ge of t w enty-on e y ears, a nd is competent to be a witnes s on the tria l of the above entitled a c tion, and that h e is not a party to o r is n ot inte res t e d in the above entitled m atter. That he is the principa l clerk o f the printe r and p ublis h er of T HE TUSTIN NEWS, which is a weekly news paper of gene ral cir- c ulation, printed, publis h e d and c i r cula ted in the s a id County o f Orange , and is published f or the dissemina tion of local and tele- graphic news and intellig ence of a g en er a l cha r acter, and has a bonafide subs cription list of p a ying s ubs cri bers , and said paper has bee n establishe d, printe d and publis h e d in the City and Judicial Tow nship of Tust in, County o f Orange, Stat e of California, for at least one y ear n ext b efore the publication of the firs t ins ertion of this notice; a nd the said n ew spape r is n o t d evo t e d to the interest s of, or publis h ed for the en tertainment of a ny pa r t i cular c lass, p r o- iession, trade , calling, r a c e or denomin ation 0 1· any membe r the reof. That the RESOLUT I ON No , 6 L J.01-7- QQUNTL S ANLTA.T-I--0-N--DI -s'l!R±-G-'IL-NOH-• ........,7,,___ __ _ -JERTAIHI NG ..!l1-0-A SSES-8MEN--T DIST . No . 5 -B of which t he annex e d is a pr inted copy, w as publis h e d in s aid n e wspaper at least __ _ one time. __________ _ 23r d day of __ rr_. u_l_y_ c omme n cing from the 19 6 4, and e nding on the __ 2.3r d_ ___ d a y of July 64 19 __ , bo t h d a y s inclus ive, and in t he r egular a nd entire issue of said n ewspaper proper, and not in a supplement; and said notice w as p ublis h ed the r e in o n the f ollowing d a tes, to-wit: --~J-1 ... 1l y 23 ,-l-9-1=6µ.1~------------- Subs cribed a 11d sworn to befo r e m e this ____ 2=-=3'-'r"-"'d=--_-day of July . 19 64 (SEAL) tl.1 ~&/ si' (f2 &') k Notary Public in and f or the County of Orange, State of California My Commission Expires ~4 30 '19-o/ L M I A I; ~(YJ'll 'l. C"ER TTFTCATTO:'i Rle:o\0Lll1'IO:"'\ :'\!() (l-J.Ml-1 !. i!i'rn<.l A . H!npe1·, Serl."etary 11f C'O'fl1\'TY SANITATION A RIESIDT.Vll\10~ OJJ' ~·11~N'JllON o;· 11WW ROAlRD or !)IJ'tf<l('. J!)tf1'J'l!UCT ~o . 7 OF ORANGE C OOJ\:'l"i', CAL~J\'01.'tXJ:A. (I\) IJ'OR!i 0 1'' ('Ol'XTY SAXl1'A'l'IOX Di>o!.'i'RH.,' :,o, 7 o l;C1rc •n1 ¢•Wt.ly that tJ!"' 1'0: 9goln~ Rl" olul'M1 Xo. 6 !-101-7 w ~ ORAS-GE ('Ot':'\''l'Y, C'Al,1F01~. 'IA, p RO .>{)~ r .\Ci 10 Ullly Hdopted llt an 1 1 djoum~d r._ • 1. 1' 1ni;oc:' 1g , t' ih(• Bba!'d , f f!J.JA:VGE. !\IOD11!'1J AXD Alrt:;',D RC:-iOU,,J<).', o·· )"'~. Ull'O:t·t1m· or •riiJ ColJ:tly S!l.Tlitat i.m Dt. .. tr:r~ .'.\;o. 7 of Ontn)l:11 m:~T.I@:"ll ::'110 . t!S-178·7 Oil' SAO> DIS1'UU'1'. }l8 41't;.. ·. • ). County. h1'id 0;1 ~hi> Ath day OJI Jul~·. l!l61, by \he followinjf yut..~· ED, AND 'llHE IPLA:SS , A~ A!IU;~Ut}l), rn.n~;rp . vf tht· _i1:~mbe1~ ~t thl' Il0a.u u: li'ORiE APPROYED FOR A'.\l'D P filltT,.U:Sr\H 'TO .. ,~ T,-4·. ' YT:>: D re•lot>i Doney, Cuok, H"lll. '.l'vft·Y•'I '" n ncl P:nks l.\IE::\"1' Dil5'11RTC'r xo. S-B", 'WHT<'IT ~ •. \m .•i A ·s , ';'~F.:~:. • Pltt'-1.'tun ""o~e Rli:FBJRRED lfO .4SD lXCOKPOlti\'!'I n 1 ··: :-..\.!} : ~ 1 • _ .).l.l;il~~1 : Ol1'l"•tors f'hi Ups 'l'JON Of<' ~TE~TION A~D L"I: tm~mr,r1u,~ .·o. ct· .• imd 1 tu1Utt·1· c.,rtify that G<<1 rge W. Doney, as C'hah·m.an. an<.l l\f(.)Dl~'W ~O SIATO '.RiE:o;oLt:'!'l'lO!'< (j!Ji' L\"'l"t: .. 1JCJ ~~. .!~ .. ~·1 F1 ~"' \. fl.• l'Pt'l', II~ Kl:'l'l".>,L;iry. sl~11Nl llllLI ap!)l ,,\'ocl tilw $U1<1 TO !\fOl>lFY 11Hl<: WORK T<i> n F; {)t)~L _,_!\!. W'lt: runm t'il>'Ol11th>n pn ltll· .':!th d ny of .luly, l!lti-!. A~D sUOWX O~ $A ID l~l.AXS, A._, . .'IE.W :1.>. ,, ~ ,,; F 1·t>tl A . Harper sAl.11 Rl!l!'\Of~T"1'TO:V Q;lt' lXTICX'l'l<:l. . .\:-<: :\. ff.:Vllr.O; S<:C'l'L·ta1·~·. C'otm t y :'kmltt~tlan Dl>1 t1·irt fi'IX J~G 'l'ff.E •rt.~tli; A.SD l-1 .. .\('~: (II' l'i.AP..f• (, ( .'.'; Nq. 7 <•I ll1·11nge ( \mut y 'l~Ml!J PROPO ~A l , TO so ( MANGi:. ~mn.i·r .<\'NV A '· l IS<'~!) SAil) IRESOI.l'TtoX <W l~ll'K:'l.'TIOX; .\s A'~ .~nr .• \ .;_) STAI!'!~ OF CAILTFOR~TA s. to PLAN~. As .. nn~~I-~D. A. ·n \'\'~>Jtf\, .. ii) l).}L.Cl'· )i'S. l~<~ ll'HE Sl<X'R1':T...\RY Ol« 'rlUS l)bTJLJ< r 1#' I'" U I· County of Orange ) :>lO'rCC1': O li' SAID MJCAR~Ci. I, Fr,'d .\. H m-pcr, Sec1·rta.ry of COUNTY SANITATJ:OX \VHEREAS, the Plallll 1or '1!he cion st1;"uctio11 ol' sunitnl'Y t.cwer PIS'T'RICT ;N'O . 7 Oil" O!'L\)[GJ.ll COt"~TY, C .\LLFOR!\'IA. c!o lmpuov ements 111 "ASSESSJ\.i'ENT :o>:FS'l~ROCCT '.XQ . a:s:· ,:..:i n.-re-h N\!by CN'l:rv th1;1t thr for1•gni11g Is a full, tl'UC' and <!Ol'l'<'Ct copy ~of ore uppro\·ed by 1.he B otu·d M Dlrt'c:tors of c;,1u111t> SunllatHm or R.•so.u 1011 .\n. tst-lO'l-7. p;:i,,i:ied ancl ndoptcd by tlrn Boa.rd 11f \ Di s t rict Xo. 7 of · Ora nge Cuunty, Cali101'llla, um! t • rt 1 , r. ct to Dir<'Ctor'3 of ..... id County Sauitnti•)ll D1:itrlct No. 'i of 01·ane,'1J md incoi·purated in Rl!so!utton or Intention _ ·o. u:J.J78-i'. "'·"'pi n.I County at a'l erljout'lted regulttt· meL'1:in!t lhoreoi held on tbc SL!} :-l'o\·embel' .1 3, ll:l6S, a n d tlw de!lt'riptlon of wor~r 1 C'tmh 'lt!'ll in uay or July. 196't. >a id R tiso lullon 'of I ntention, uncl tl1& d~,ilc rlptJonu t)r , , 111,,n.tJ< . .IN '\'\' lT~P.SS \IVHEREOF, I luwc> here.u nto set my hand :ma md righui.of-way to 1:Je acquired as defic1 lbe1i ln >!lid R . o-1~ ion ntf!X!!d lht' l)f1'1'('lul Senl of said Dl~~?'l<?it thl,,i Sth day uf July, llJ<l J. of I nt;intlon, and n~ said Resoltttion of rmentwn nnu ?!,• n .• \' •1· • /s, Fred A . Harper am ended by Rt•so iution No .64-54-7, d o fl! O\'ld., mcin • <HI!" Sec.i·~tiu7 . s·ou~t•: s~mital!on District thingt1 !'or t he com,tr uuti on uf snnaary se\\'WS and n1i:p111 t •11 "l • • Nc1. 1 ot Ol'tinge C. 1m11t~· and appu11ten \nt work in oerta ln easements thll't•o'i ll d.•1:41 ·1 bl•\ ·ind (SC'an do also provld.i fol' ('ei•tain work to be t1011e a;; tt1t!'nm dt·~urlbul. E'XHHHT ".\'' and 11"' TRI'~ ;\.{..\TT1l:R OF Tlflt! ('OXS'rUTTf"l'IO~ OF ::IAXI- WHEREAS, U1e Board 01' Diuectors of thL'l D llltrili't propoF '!! TA'RY ~l!!WNR!il A~D A'PP('R'l't ~\'.\('ES .\'XD Al'l'tR- 1to change, modify and am~·nd said Plan!', U>; :t11h'ndrd, on:I 1 , T::~A~T WORK lX "A!'l~E S~ 'XT DlSTR.J'('T 'S'O. ll-B.'' work therein l!lrovided for 11 nd tlhe s~l d R ~i;olu'btou or· 1•11.rn IW f'OT"XTY SA...-.;JTA1'JOX nn,'f !l( 1' ~O . "I Ol~ ORA~G'E No. 63·178·7, as amon ded. ~c1 us lo atlrl cer'faln w11t·I,, 1h• t1,· t"'I'-t'Ol STY. ta!n worlt, relocate certain nsemenls and W•Jlk . all 1 .• utt .. 'PRl)POSTJD CHAXGE<:i, !\IODTFJ(',\TIOX~ AXD A l\fE~'D · 1 ;pecificaUy sen torth a nd dt1~l·rlhed in Exhibit "A'' :i:t eh etl I: Nt!J '.'IBXT:" TO THiil \ OJtR, TllE J•L\XS. AXD 'l'HE R1'~· md made a pru·t here<>f fo r :i.11 pu.r pos<'f;; and !'!OLPrlO'\' OF ~'rF.~1'10~: W.HIDRE AS, a oo :n t r att tor said WOl'k l :ii:is llf'f.ll aw~ll'tk1l tn l. 'l'lrnt SfilCTfON 1 . eutitletf!, ":\CQUTSI TION" of Re!'!Olll· ':he s u ccessful bidder; t ion of Int .. ·ntion No. tl3-l 78-7 ul' Co11.n1,y Sa11ltatio11 Di:.lt·lc:t :N'o. NOW, THEREFORE. the Boat·d of Director.~ fJ€ CCYt ~;TY 7. ridopt»d N'OV\!rnber 13. l!J63. be f\11<1 the xume h"rL•hy ii\ :tme>nd- 3ANITATIO.' t>ISTflIC'T' • 'O. 7 OF ORAXC.llo: ('f'l .:'11''1' . 1 '.Ji. e•d. mndhkd, t'hnngetl nncl i·t1vi>'etl by pru·tit:ular1v revi~ll1g, -chang- fo rnia. pursunnt to the 1'1·oviflions of Chapt<'l' 8.:'i. l'cll't :~. l llYi· !un Ing, motlliylng nnd im~c·ndlng th\! 0:followl11g : · 7 of the Str,'\\.•l a ancl Hig h\qys Ooct e of tlle $tutt!' o! <i,'a;tfo1't. •• 1, l•~:.il>l!l'ti.int N'u. ~. u1ciuding the clePcrhptlon of Elascment No. ii .:locs l\ei•eby RESOLVID aml ORDER a s follo ws : tn 1 H<! as foJiow.!': SEC'l'IO:'.'\' 1 : 'fhut t h,• said Boa1·t1 of Dh'«<!liol',; p ·opo P. 1 ' ''I;, l F. \~P.~.1 EXT ~O. 5 <REVISED): change. modify and amen~! all of the s heets o.f thti Pl t!I.~. ':!" "'!'hut r'.'Crt'ain p:11'i:cl of land shown on a map l'e- aniended, and the work the r ein describ.id and Bt1dionH 1, 1.11 ;? cord(!d in Book 5'l. p.:ige 46 of Records of Survey of Otange said Resolu tion oli Intention NP. 63-178-7, a. uw .. n •d . :.1 tl· .• County '"' ·20-toot pr-\Y•lte l'Oad easement.' · particulars a.s ~et forth m ¥.x h ib i<tt' "A" o,ttar.hecl hl•r.to. to viii ·t~I "'!'he abo\"e·rl~·~~rlbacl ensemim t ls 01•c1· the w c$terlv 20 reference is hereby made und by s uch r efcrt·11t·e l!l'!fhibit ".1. .. ,,, Ji1·t>t 01· Asse>'sor':i Pn1 rels 102-3 15-42, 1 0 2-315 -·!5 and 102.31::;. incorporat ed htirein altd marte a pa1·t hereGf for nil pnrpn. ti!. TP.• 4.:6 onll p<lL0tlc>n;1 of ASl<<!.S.'!OI''S Parcels 102-315-4.7 and 102- the proposed 'modified plan .meets referred to in said Ex"l llJit "\ :"ll...J.~." h ave been received attd filed. by this B ourd of Dil'eotori' und : 'ti 2. Ttl\t RFCTION !'!. entitlt>d "DF.SCRTPTTON OF WORK'' on fil e in the office of the Secretar y ofi t his District. of lJ!llid Rr.-~olutton lili' ll!lt'nt!.1n . 'o. 6:,l-l 78-7 be nnd the same is SEC'rION 2: T h a t th1• ~.uid B oard of D !reeto1·~ docs J)n i"lly l1<'1c•.Jy un11 n1foiJ. ntc,dll'l1~d. changea anct ri;\\'iscd b y pa1•ti<:olarly state and determine that . ~h(' s11 id chunges, mod!ficati<m•s unt' t:.:r 1 ~l.ili;. <'h"ngfnr,-modifying und umenL11ng: · · amendments to t he Plans, II.A umended. the said R1'!iOl\tt.oll 1.1 In->\. JoL\SJo :.~E~T NO. 5, ilw!ucling the desct'iption of work Jn tention, as amended, a:nd the work will r esult in nn inl~rl'a"« "' R~ "Pffi1,'nt No. 5 . to n:md ai> :follows : approximatel y $400.00 in the cost of the COll'itl'ltC'tion WO!'}{ Pn•I •'liJASEM JI:'~T NU. 5 (REJVISEDl ·in the c os t of the entire work. That said RNml11Uon 1if :Jlnten·,i1:m for pub!ic sevrnr purpose<s ros cl(\.<:el'i bed in Section l hereof) No. 68-178-7, Resolutlion No. 64-54-7 amending St1id re,;olution o nor·the1·ly of F.rvin Lane (i11c1•1 <1ing the extension o! Hll.1rl intention, and P lan!! h e r einabove refen·ed to, nre on me i n the \\"Ork .In ID1·vi n Lane). 1o1s shown on proposed Sheet 10 (modi- office of the Secr etary of this District . fiedl of i;aid PlanR : and in" SECTION S : Tha t Wednesday, the 12l11 day of August, Ul~4. 3. Thfit the-pf!1.m1, proti,es and drnwine-s, a.a filetl and app1·ov- at bl\e hmn· of 7:00 o'clocli: p .m. of 1;11icl day, d.~ hc1'1?1by fl!ltt.:d a; 1 c:<l ancl all r<•ft.t l·«ct tn in Section 3 n'f said Rn<;ol'L1 tlon of I ri ten th~n t h e d ay and hour and the regula r meeting pince o:f t h o B~11!l'd <11 ':'\r1. 63-178 -'i'. be modiflNl. nmencled, changed nnd l'eVhmd 111< Directors of County Sanitation District: No. 7 01: Oran~<' C'ounl.• !ollO\~·,,;: a t 1 084:'1 Ellis Avenue, Founts.;n Valley, Orange County. Cnl)!°ol'-A. That Sheet 10 of Raid Plnnct be amendPd. modified. nia, is h e r eby f ixed as the place when and \vhero any anct ail uh angerl antl 1·ovl~ed by di>'otln4{ thPJ'Cfrom the work bc>twren persons having any objection to t h e aforesaid proposal to Clhanf;t· t ht? e~stcrl y &n<l of Iilrvin n.:1110 -mcl the ~outh ~wly end of '''" i - modify and amend the saiid Plans, as amended, th1r w0rl» and Lt.'j hot.:"" Strec>t . 1m(! bv n clding thf'1 •eto !ttlditionnl work nor·tll - said Resolution of Intention , as amended. may nppea1· bll'or,'.~Aid 111·ly of En·in Lane in t he private roacl tEllmar Ci1·clel t>aStt- Board of Directors and show cau se why said ch1mges, muduca-l'rh· M Tral't )(o. 2680, a:; i:hown on proposed Shent 10 tions and amendments should not be adopted. 1 modtfledl. SECTION 4: That this Board of Directors does hen,by orcl~r B. 'l'hnt Shc>('t 2 of sAid Plans he amC'nrled m QrJ !flod rmd direct the S ecretary to g ive n otice o! tJ1e t ime and plaoL• of rhrq1gcrl ~i:ul rcvlJ>i(I(] w ai; to C"Onform to Ute propoi1ed modl: the aforesaid hearing b y publishing thi s resol ution onco in T ri:~ fll•ntlou lt) the o1hct• pltrn flhP.-'t h1>1•elnnbove> de!!ignated by TUSTIN N E WS, a weekly newspaper of g i>nf.'t'Ctl c..lr-.:ulll tlon m ctelf'ting l'Jru<eP1ent Xo. ~ and 11.ddil"(>' thel·eta Ea!!e<ment No. !'i County Sanitat1on Dis trict No. 7 of Orange County. C'al!f»m:·1. t:P.l'-vli·,•dl . I [ That said publication shall b e made at leai;;t ten tl OJ <lay:; p.10:or That ,.·1ld )Wt1!)'1 <'d ~twet!s 2 na1d 10 (modified! her e~11above to the date fixed herein for. the h cnn.·ng on . \hi' propo<.. l t _o, 11tl"fl,i~nn1·d _r. 11'1' .l><liln HN~ive1l nn1I fi.rorl b} t hu .8ec:rl'tar;. o1 ~:1\ill·I char gti, modify and umend sai d Finns. worlt un<l Rr>10lullo:n . ,1 I tv S • lt:ib,·1 1)1"l lctli c. Ol'lU'i.g'f! ('l)unty, C'1t11fornia, and ar~-on as amended. fi.> v. .. 11 thl:' i:ltii. ·.:1·., t1i.-."'11. . ADOPTED, SIGNED ~ND A PPROVl\:D J,~· ~hro _B.11111. !!I' J noh • · b q> c11f'li"1tril . v·m d•'C!'e:l"•' thi:> t"<timnt• rl qunnt lt" Directors of COUNTY S A N.J TATTO:-S DISTl'tICT • 0 . • Ul CJ .. • flf 8-lr«'1 V.CY. "'"11:e1•: '''iii inc1e11~e thl• e timuwcl '?llant:.y ~t' ANGE COUNT¥. at an UdJOtl!rnell l'Pg'tllttt· me ~th1 !{ t ll reof h'l•I -i nc·n v. 1 '. n•>V"e 1 ~11 •1" I. Will illt'l'NI' ! t h<> e:;t:~11t:1 tNI li!U.•;lt i1y this 8th day of ilul~·. 196 •1. ~ ___ _ ?l' ~! 1ndaJ·1~ rnnnhnlt•: tl"!!,l will l"N>tilt In an L'RtlmQh'd net 1nn1!1l!~1