HomeMy WebLinkAboutResolution 1964 - 0103RESOLUTION NO.64-103-11
EMPLOYING ENGINEERS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,EMPLOYING SANITATION ENGINEERS AND
DIRECTING SAID ENGINEERS TO PREPARE REPORT
The Board of Directors of County Sanitation District No.
11 of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That this Board of Directors does hereby em
ploy Lowry and Associates,Civil Engineers,to make a survey and
report,pursuant to the provisions of the California Health and
Safety Code,Section 4748,showing the present and future sewer
age requirements for the District.
Section 2.That the Engineers be directed to prepare and
file a report with the Board of Directors of County Sanitation
District No.11 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 under
standing 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 for a total fee not to exceed
$3,000.00,in accordance with the terms and conditions outlined
in their proposal dated July 16,1964.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.11
,
of Orange County,California,
do hereby certify that the above and foregoing Resolution
No.64.1031i was regularly passed and adopted at an adjourned
regular meeting of said Board on the 16th day of July
1964
,by the following vote,to wit:
AYES:Directors Larnbert and Stewart.
NOES:None.
ABSENT:Director Phillips.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.U
,
of
Orange County,California,this 17th day of July ,196~4
~~
Board of’Directors of’County Sanitation
District No.fl
,
of’Orange County,
California
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