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HomeMy WebLinkAboutResolution 1965 - 0015 f i R . f _ �S 1 RESOLUTION PTO. 65-15-7 ' 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE 3 COUNTY, CALIFORNIA, AUTHORIZING AND RATIFY- ING THE RECORDATION OF THE WARRANT, DIAGRAM 4 AND ASSESSMENT IN "ASSESSMENT DISTRICT NO. 4" ! IN THE OFFICE OF THE SECRETARY OF THIS DISTRICT, ! 5 AND FURTHER DESIGNATING THE OFFICE OF THIS DIS- TRICT AS THE OFFICE OF THE ENGINEER OF WORK 6 FOR THE PURPOSE OF RECORDING THE WARRANT, ` DIAGRAM AND ASSESSMENT IN ANY OTHER ASSESSMENT 7 DISTRICT PROCEEDINGS NOW BEING CARRIED ON BY THIS DISTRICT UNDER THE"IMPROVEMENT ACT OF 1911.`I 8 9 10 WHEREAS, Section 4772(d) of the Health and Safety Code of the State 11 of California provides that the "Superintendent of Streets, " "Street Superintend- 12 ent" and "City Engineer" means the engineer of the District or any other person 13 appointed to perform such duties, in any proceedings being carried on by this 14 District under the `!Improvement Act of 1911"; and is WHEREAS, Resolution No. 63-78-7 of this District, adopted May 17, 16 1963, appointed BOYLE AND LOWRY, a joint venture, as Engineer of Work 17 and Edwin H. Finster, a Registered Civil Engineer, as its designated agent 18 and officer, for all sanitary sewer improvements to be constructed by said 19 District under one or more assessment districts under the "Improvement Act 20 of 1911, " and said resolution designated said Engineer of Work and said Edwin 21 H. Finster to do and perform all of the duties which would otherwise be done 22 and performed by the Superintendent of Streets; and 23 WHEREAS, the assessment, diagram and warrant in"Assessment Dis- 24 trict No. 4" were confirmed and approved by the Board of Directors of this 25 District on November 5, 1964, and were thereafter recorded in the office of 26 the Secretary of this District on the said date of November 5, 1964; and 27 WHEREAS, this District has no Superintendent of Streets, but the 28 Engineer of Work hereinabove named for the purpose of said "Assessment 29 District No. 4" and all other assessment districts does maintain as the official 30 office of the Engineer of Work for this District in all of such assessment dis- 31 trict proceedings the office of the Secretary of this District, located at 10844 i 32 Ellis Avenue, Fountain Valley, Orange County, California, and said office is the LAW OFFICES OF RIMEL&HARVEY FOURTH FLOOR 1010 NORTH MAIN ST. ....1.. SANTA ANA.CALIFORNIA I. 1 only official office of said District and is a public office; 2 NOW, THEREFORE, in consideration of the foregoing, BE IT i 3 RESOLVED by the Board of Directors of COUNTY SANITATION DISTRICT 4 NO. 7 OF ORANGE COUNTY, California, as follows: 5 Section 1: That with reference to and pertaining to the proceedings 6 in "Assessment District No, 4" of this District, the recordation of the warrant, 7 diagram and assessment with the Secretary of this District at his office at the 8 address hereinabove set forth, on November 5, 1964, be and the same hereby 9 is authorized, ratified and approved and said Secretary is designated as the 10 person to record said warrant, diagram and assessment in said "Assessment 11 District No. 4, " 12 Section 2: That the office of the Secretary of this District at the 13 address hereinabove set forth be and the same hereby is designated as the 14 official office of the Engineer of Work hereinabove named and mentioned, in all 15 of the other pending assessment district proceedings now being conducted by 16 this District for the purpose of recording therein, after confirmation, the 17 warrant, diagram and assessment and for the purpose of filing any other offi- 18 cial documents required to be received, recorded or filed in the office of the 19 Superintendent of Streets. 20 ADOPTED, SIGNED AND APPROVED this 13th day of January 21 1965. 22 23 ATTEST: man 24 25 �GGiL Q. ecretary i 26 27 28 29 30 31 32 LAIN OFFIO OF RIMEL&HARVEY FOURTH FLOOR 1010 NORTH MAIN RP. -t1- SANTA ANA.GLIFORNIAI G 1 CERTIFICATION 2 I, Fred A. Harper Secretary of COUNTY SANIT 3 TION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, do hereby certify 4 that the foregoing Resolution No. 65-15-7 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 13th day of January , 1965, by 7 the following vote of the members of the Board: 8 AYES: Directors Cook, Hall, Meyers, Miller, 9 Parks, and Hirstein. 1.0 NOES: Directors None 11 ABSENT: Directors None 12 and I further certify that Dee Cook as Chairman and 13 '-Fred? Harper as Secretary , signed and approved the said 14 �_r-esnRifi3.n=Pn the l�thday of January 1965. Secretary ' County ount a ion District {Seal) = o• o Orange y 17- 18 y 19 20 STATE OF CALIFORNIA ) ) ss. 21 County of Orange ) 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. 65-15-7 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 13th day of January 1965. 28 -IN-WITNESS-WHEREOF, I have hereunto set my hand and affixed the 29 f,bffiaial`S�al of said District this 13th day of January 1965. 30 e e ary -,-'County an , on Districl o, 7 of Orange County 52 LAW OFF1CKS Of RIM EL&HARVEY FOURTH FLOOR 1010 NORTH MAIN ST. SANTA ANA.CALIFORN1AI I