HomeMy WebLinkAboutResolution 1965 - 0037lj
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RESOLUTION NO. 65-37-7
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. 64-69-7
OF SAID DISTRICT AND THE PLANS HERETOFORE
APPROVED FOR.AND PERTAINING TO "ASSESSMENT
DISTRICT NO. 1," WHICH SAID PLANS ARE REFERRED
TO AND INCORPORATED IN SAID RESOLUTION OF IN-
TENTION,, AND MODIFYING THE WORK TO BE DONE
AS DESCRIBED AND SHOWN ON SAID PLANS AND IN
SAID RESOLUTION OF INTENTION.
WHEREAS, the Plans for the construction of sanitary sewer improve-
ments in "ASSESSMENT DISTRICT NO. 1," as heretofore approved by the
Board of Directors of County Sanitation District No. 7 of Orange County, Cali-
fornia, and as referred to and incorpor~ted in Resolution of Intention No. 64-69.!f
adopted May 13, 1964, and the description of work as contained in said Resolu-
tion of Intention, and the description of easements and rights-of-way to be ac-
quired as described in said Resolution of Intention, do provide among other
things for the construction of sanitary sewers and appurtenances 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 and the work therein provided for and the said
Resolution of Intention No. 64-69-7 so as to add certain work and relocate cer-
tain 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
24 j WHEREAS, by Resolution No. 65-27-7 of said District, Wednesday,
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25 I the 10th day of March, 1965, at the hour of 8:00 o'clock p. m. of said day, was
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26 fixed as the day and hour and the regular meeting place of the Board of Directors
27 I of said District at 10844 Ellis Avenue, Fountain Valley, California, as the place I
q 281 when and where any and all persons having any objection to the aforesaid pro-J
291 posal to change, modify and amend the said Plans, work and Resolution of Inten-'
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LAW OPFICU OP I
RIMEL. HARVEY ec I•
HELSING
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FOURTH FLOOR
1010 NORTH MAIN ST.
SANTAANA,
CAUFORNIA 92701 II
tion may appear before said Board of Directors and show cause why said changes
modifications and amendments should not be adopted; and
WHEREAS, the contractor to whom the contract was awarded for the
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1 performance of the work under said Resolution of Intention No. 64-69-7 has con-
2 sented in writing to the making of the changes, modifications and amendments
3 hereinafter described, and the said written consent is on file with the Secretary
4 of this District;
5 NOW, THEREFORE, THE BOARD OF DIREC TORS OF COUNTY
6 SANITATION DISTRICT NO . 7 OF ORANGE COUNTY, CALIFORNIA, DOES
7 HEREBY RESOLVE AND ORDER AS FOLLOWS:
8 Section 1: That all of the sheets of the Plans and the work therein
9 described and Sections 1 and 2 of said Resolution of Intention No. 64-69-7 be
10 and the same hereby are changed, modified and amended in the particulars as
11 set forth in Exhibi t 11 A 11 a ttached hereto, to which reference is hereby made and
1 2 by s u ch r eference Exhibit 11 A 1 1 is incorporated herein a nd mad e a part hereof for
1 3 a ll purposes . That the proposed modified plan sheet s referred t o in said Exhi-
1 4 bit 11 A 11 have been received and filed by this Board of Directors and are on file
1 5 i in the office of the Secretary of this District.
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1 6 · Section 2: That the said Board of Directors does hereby state and
1 7 determine that the said changes, modification s and amendments to the Plans,
1 8 the said Resolution of Intention and the work will result in an increase of
1 9 approximately $8, 000 . 00 in the total cost of the w ork, including cost of construe
20 tion, incidentals, acquisition and the cost of the entire work. That said Resolu-
21 ti on of Intention No. 64-6 9-7 and the Plans hereinabove and hereinafter ref erred
2 2 to are on file in the office of the Secretary of this District.
23 Section 3 : That the said Resolution of Intention No. 64-69-7, the
24 Plans therein mentioned and described and the work therein described and called
25 : for, and all subsequent proceedings had and taken thereunder, be and the same
26 1 hereby are changed, modified and amended to conform to the said changes, . i
27 J modifications and/ or amendments more parti cularly set fo rth and described in
2 8 said Exhibit 11 A 1 1 attached hereto.
2 9 ADOPTED, SIGNED AND APPROVE March , 196 .
::1 ATTEST: Q-:;L,, ·~ ~wom«••~2 I ~ecretary f
RIMEL. HARVEY & I
H E L S ING I
FOU R TH FLOOR 1
1010 NORTH MAIN ST. I
SANTA ANA, 11 -2-
CALll'ORNIA 92701 Ii
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EXHIBIT "A II
. IN THE·MATTER OF THE CONSTRUCTION OF SANITARY
SEWERS AND APPURTENANCES AND APPURTENANT·WORK
IN "ASSESSMENT DISTRICT NO. 1," COUNTY SANITATION
. DISTRICT NO. 7 OF ORANGE COUNTY .
PROPOSED CHANGES,. MODIFICATIONS AND AMENDMENTS TO·
THE WORK, THE PLANS, A~D THE RESOLUTION OF INTENTION:
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1. That SECTION 1, entitled "ACQUISITION" of Resolution of Intention No. 64-69•7
of County Sanitation District No. ·7, adopted May 13, 1964, be and the same hereby is
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9 amended, modified, changed and revised by particularly !evising, changing, modifying
· 10 md amending the followi·ng:
.... · .• · 11 Easement No. 34, Including the description of Easemeni' No. 34 be added to read
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·: · · ·: .: .' 13 "( 1) Easement No. 34: · ·
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Those portions of Lot 31 of El Modena Citrus Lands, per map thereof recorded in Book
6, page 32 of Miscellaneous Maps of Orange County, California, described as follows:
Parcel 1:
.. The Northwesterly 15.00 feet of that parcel of land described in a deed recorded in
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18 Book 6128, page 802 of Official Records of Orange County, Californiao
19 Parcel 2:
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20 · The Northwesterly 15.00 feet of that parcel of land described in a deed recorded in
· . ·21 Book 6760 1 page 615 of Official Records of Orange County, California.
22 Parcel -3:
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T~e Northeasterly 15~00 feet of the Northwesterly 15.00 feet of that parcel of land
described in a deed recorded in Book 5090, ~ge 9 of Official Records of Orange County,
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Califomiae
The above-described easement over the Northwesterly 15.oO feet of Assessor~s Par.eels.
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94-280-15 and 39,· and over a portion of the Northwesterly 15.oO feet of Assessor's Parcel
28 94-280-9 • II
29 2. That SECTIOt4 2, entitled "DESCRIPTION OF WORK" of said Resolution of Intention
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No. 64-69-7 be and the. same is hereby amended, modified, changed and revised by particularly
revising,· ch~ngi.ng, modifying and amending:
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. · .-, A •. NEWPORT AVENUE, including the description of work in Newport Avenue
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·-Resolution of Modification ~ .
Exhibit "A" Assessment District No. 1 continued
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l to read as follows:
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"NEWPORT AVENUE
between a point approximately' 400 feet northeasterly of the centerline of La Limonar Drive
and a point approximate~y 500 feet northeasterly of said centerline; also, between a point
approximately 500 feet northwesterly of the centerline of Doniger Road and a point appro~i
mately 1100 feet southetly of the ·centerline of Chapman Avenue -all_ as shown on Sheets 4,
8, .12, 27, 29, 35, 36, ~and on propo~ed Sheet 34 (modified) of said plans; and in"
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B. That EASEMENT NO. 34, i~cluding the description of work in Easement No. ·
34 be added to read as fol lows:
"EASEMENT NO. 34
for pub Ii c sewer purposes (as described in Section 1 her'eof) as shown on proposed Sheet 32 .
. 12 (modified) of said plans; and in";
13 3. That the plans,1 profiles,·and drawing~ as filed and approved, and as referred to in.
·· 14 Section 3 of said Res0lution of i~tention No. 64-69-7 be modified, amended, changed, and
16 revised as follows:
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A. That Sheet 32 of said plans be amended, modified, changed, and revised by ·.' . . .
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17 adding thereto additional work southerly of Barrett Lane as shown on proposed Sheet 32 (modified,
18 B. That Sheet 34 of said plans be amended, modified, changed, and revised by
19 adding thereto additionai work i.n Newport Avenue as shown on proposed Sheet 34 (modified).
20 C. That Sheet 2 of ·said plans be amended, changed, and revised so as ~o conform
·21 to the proposed modifications to. the other plans and sheets hereinabove designated.
22 That said proposed Sheets 2, 32, and 34 (modified) hereinabove mentioned have been . :;1
<l ~ ..... · . · 23 received Qnd filed by the Secretary of County Sanitation Districts of Orange County, California, .. ~
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! •-i '· : . n~ .. 24 and are on fi I e with the Secretary· thereof.
25 4. The above changes wi.11 increase the estimated quanity of 8-inch V .C. P. sewer; will
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l . CERTIFICATION
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I, Fred A. Harper , Secretary of COUNTY SANIT jL
TION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, do hereby certify I
that the foregoing Resolution No. 65-37-7 was duly adopted at a
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regular meeting of the Board of Directors of said County Sanitation District
No. 7 of Orange County, held on the 10th day of March , 1965, by
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7 the following vote of the members ()f the· Board:
AYES: Directors Cook, Hall, Meyers, Parks
and Hirstein
NOES: Directors None
ABSENT: Directors Miller
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and I further certify that Dee Cook , as Chairman , and
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_:t1~~Q._ A. Harper , as Secretary , signed and approved the said
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14, :--i~91.~ign~·o_n the 10th day of ___ M_a_r_c_h ____ ,_ 1965.
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20 ST ATE OF CALIFORNIA )
County of Orange
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istr1ct
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I, Fred A. Harper , Secretary of COUNTY SANITA-i
TION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, do hereby certify!
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that the foregoing is a full, true and correct copy of Resolution No. 65-37-7 j
passed and adopted by the Board of Directors of said County Sanitation District I
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No. 7 of Orange County at a regular meeting thereof held on the I .. I
10th day of March , 1965. !
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2a--:------..... ··IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
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29· ----~ffi~iai:s~~'i:ef said District this 10th day of -March
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, 1965.
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LAW Ol"l"ICl'.8 OP'
RIMEL Iii HARVEY
FOURTH PLOOR
1010 NORTH MAIN 8To
BANTA. ANA, CALIP'OllNIAf
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