HomeMy WebLinkAboutResolution 1964 - 0118l
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LAW OFFICES OF
RIMEL 8c HARVEY
FOURTH FLOOR
1010 NORTH MAIN ST,
SANTA ANA, CALIFORNIA.
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RESOLUTION NO. 64-118-7
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, 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 INCOR-
PORATED IN SAID RESOLUTION OF INTENTION AND IN
RESOLUTION NO. 64-54-7 MODIFYING SAID 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.
WHEREAS, the Plans for the construction of sanitary sewer improve-
ments in "ASSESSMENT DISTRICT NO. 3-B,," as heretofore approved by the
Board of Directors of County Sanitation District No. 7 of Orange County,, Cali-
fornia, and as referred to and incorporated in Resolution of Intention No. 63-
178-7, adopted November 13, 1963, and the description of work as contained
in said Resolution of Intention, and the description of easements and rights-of-
way to be acquired as described in said Resolution of Intention, and as said
Resolution of Intention and Plans were amended by Resolution No. 64-54-7,, do
provide among other things for the construction of sanitary sewers and appur-
tenances and appurtenant work in certain easements therein described and do
also provide for certain work to be done as therein described; and
WHEREAS, the Board of Directors of this District proposes to change,,
modify and amend said Plans, as amended, and the work therein provided for
and the said Resolution of Intention No. 63-178-7, as amended, so as to add
certain work, delete certain work, relocate certain easements and work,, all
as more specifically set forth and described in Exhibit "A" attached hereto and
made a part hereof for all purposes; and
WHEREAS, By Resolution No. 64-101-7 of said District, Wednesday,,
the 12th day of August, 1964,, at the hour of 7:00 o'clock p. m. of said day, was
fixed as the day and hour and the regular meeting place of the Board of Director
of said District at 10844 Ellis Avenue, Fountain Valley, California, as the place
1 when and where any and all persons having any objection to the aforesaid pro-
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posal to change, modify and amend the said Plans, as .amended, the work, and
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l the said Resolution of Intention, as amended, may appear before said Board
2 of Directors and show cause why said changes, modifications and amendments
3 should not be adopted; and
4 WHEREAS, the contractor to whom the contract was awarded for the
5 performance of the work under 'said Resolution of Intention No. 63-178-7 has
6 consented in writing to the making of the changes, modifications and amend-
"/ ments hereinafter described, and the said written consent is on file with the
8 Secretary of this District;
9 NOW, THEREFORE, THE BOARD OF DIRECTORS OF COUNTY
10 SANITARY DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, DOES
11 HEREBY RESOLVE AND ORDER AS FOLLOWS:
12 Section 1: That all of the sheets of the Plans, as amended, and the
13 work therein described and Sections 1 and 2 of said Resolution of Intention No.
14 6 3-178 -7, as amended, be and the same here by are changed, modified and
15 amended in the particulars as set forth in Exhibit "A" attached hereto, to
16 which reference is hereby made and by such reference Exhibit "A" is incor-
17 porated herein and made a part hereof for all purposes. That the proposed
18 modified plan sheets referred to in said Exhibit "A" have been received and
19 filed by this Board of Directors and are on file in the office of the Secretary of
20 this District.
21 Section 2: That the said Board of Directors does hereby state and
22 determine that the said changes, modifications and amendments to the Plans,
23 as amended, the said Resolution of Intention, as amended, and the work will
24 result in an increase of approximately $400. 00 in the cost of the construction
25 work and in the cost of the entire work. That said Resolution of Intention No.
26 63-178-7, Resolution No. 64-54-7 amending said resolution of intention, and
27 Plans hereinabove referred to, are on file in the office of the Secretary of this
28 District.
29 Section 3: That the said Resolution of Intention No. 63-178-7, as
30 amended, the Plans therein mentioned and described, as amended, and the
31 work therein described and called for, and all subsequent proceedings had and
32 taken thereunder, be and the same hereby are changed, modified and amended
LAW OFFICES OF
RIMEL & HARVEY
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA ANA, ~LIFORNIAI
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l to conform to the said changes, modifications and/or amendments more
2 particularly set forth and described in said Resolution No . 64-101-7.
3 ADOPTED, SIGNED AND APPROVED this 12t h day of August
4 1 964.
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LAW OFFICES O F
RIMEL & HARVEY
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA ANA, CALIFORNI A I
ATTEST: ~ () -~~-r*>· Secretary
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EXHIBIT 11 A 11
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.
5 PROPOSED CHANGES, MODIFICATIONS AND AMENDMENTS TO THE
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WORK,, THE PLANS, AND THE RESOLUTION OF INTENTION:
1. That SECTION 1 1 entitled "ACQUISITION," of Resolution of Intention
8 No. 63-178-7 of County Sanitation District No. 71 adopted November 13, 19631
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. 51 including the description of Easement No. 51
12 to read as follows:
13 11 (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. 1
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. 11
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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, changing1 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 pu~lic 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 11
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LAW OFFICES OP' Ii
RIMEL 8c HARVEY
FOURTH FLOOR
1010 NORTH MAIN &T. I
SANTA ANA, CALIFORNIA
I EXHIBIT "A" -1
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1 3. That the plan.s, 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:
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A. That Sheet 10 of said Plans be amended, modifie9, 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
(Ell~ar Circle) easterly of Tract No. 2680,, as shown on proposed
Sheet 10 (modified).
B. That Sheet 2 of said Plans be amended, modifie9, 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 p:ropos ed 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.
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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 later~; 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.
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LAW OFFICES OF
RIMEL. 8c HARVEY I
FOURTH Fl.OOR
1010 NORTH MAIN ST, I
SANTA ANA, CAl.ll'ORNIA
II EXHIBIT "A" -2
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CERTIFICATION
I, Fred A. Harper , Secretary of COUNTY SANITA-
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3' TION DISTRICT NO. 7 OF ORANGE COUNTY~ CALIFORNIA, do hereby certify
4 that the foregoing Resolution No. 64-118-7 was duly adopted at~ adjourned
5 regular m.eeting of the Board of Directors of said County Sanitation District
6 No. 7 of Orange County, held on the 12th day of August , 1964, by -----------------------
7 the following vote of the members of the Board:
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AYES: Directors Sheridan, Cook, Hall, Meyers,
' Parks and Phillips
NOES: Directors None
ABSENT: Directors None
and I further certify that M. J. Sheridan , as Chairman , and --------------------------------------------
Fred A. Harper , as Secretary .t signed and approved the said
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14 resolution on the 12th day of August > 1964.
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20 ST ATE OF CALIFORNIA )
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21 County of Orange )
22 I,, Fred A. Harper , Secretary of CO'UN"TY SANITA---------------------==------------------
23 TION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, do hereby certify
24 that the foregoing is a full~ true and correct <?OPY of Resolution No. 64-118-7 ,
25 1 passed and adopted by the Board of Directors of said County Sanitation District
26 No .. 7 of Orange County at an adjourned regular meeting thereof held on the
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LAW CFFICl:':S OF
RIMt::.L & HARVEY
FOURTH Fl..OOR
io:o N0:1TH MAIN s1·.
SANTA ANA, CAL.U'ORN1A
12th day of August , 19 64. ---------------------
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
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official-Seal o-fsaid District this ---.---·--. ------
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