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HomeMy WebLinkAboutResolution 1965 - 0055RESOLUTION NO.6~-55-2 EMPLOYING ENGINEERS FOR FORMAL INEER’S REPORT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,EMPLOYING SANITATION ENGINEERS AND DIRECTING SAID ENGINEERS TO PREPARE A REPORT 1.The Board of Directors of County Sanitation District No.2, of Orange County,California,does hereby employ 3.R.Lester Boyle and Sidney L.Lowry,a joint venture of Boyle Engineering and Lowry and Associates,Civil Engineers,duly registered civil engineers, to make a survey and report or reports pursuant to the provisions of the California Health and Safety Code,Section ~47~8,showing the present and future sewerage requirements for the District. 2.That the engineers be directed to prepare and file a report or reports with the Board of Directors of County Sanitation District No.2 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 understand ing of the proposed work. (f)An estimate of the cost of the proposed work. 3.That said engineers are hereby employed to do the work hereinabove set forth and such other work as instructed to do in accordance with the terms of their proposal dated April 13, 1965,and in accordance with the schedule of fees contained therein, as follows: Payment for preparation of said report in the total amount of $2,500.00 Payment of costs of reproducing and binding the required copies of the report will be at the Districtts expense. STATE OF CALIFORNIA Sse COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,Cali forriia,do hereby certify that the above and foregoing Resolution No.65-55-2 was regularly passed and adopted at a regular meeting of said Board on the i1~th day of April ,196 5,by the following vote,to wit: AYES:~irectors Parke,Ca11ens~CornweU,Crapo, Culver,Harvey,Schutte,Speer and Hirstein NOES:None ABSENT:Directors Beck and Workman IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 ~of Orange County,California,this i~th day of April 196 ~. Fred A.~iarper,Secre~~, Board of Directors of County Sanitation District No.2 , of Orange County, California