HomeMy WebLinkAboutResolution 1965 - 0084RESOLUTION NO.65_8L~_l
EMPLOYING ENGINEERS
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1,OF ORANGE
COUNTY,CALIFORNIA,EMPLOYING SANITATION
ENGINEERS AND DIRECTING SAID ENGINEERS TO
PREPARE REPORT
The Board of Directors of County Sanitation District
No.1,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That this Board of Directors does hereby
employ Boyle Engineering,engineers,to make a survey and report,
pursuant to the provisions of the California Health and Safety Code,
Section ~showing the present and future sewerage 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.1 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.
Cd)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 understanding 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 of $l~OO.OO
in accordance with the terms and conditions outlined in their
proposal dated June 1,1965.
-2-
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.1
,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.65-84-1.was regularly passed and adopted at an adjourned
regular meeting of said Board on the 2nd day of June
196 5,by the following vote,to wit:
AYES:Directors Harvey,Meyers,Miller and
Hirstein
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1
,
of Orange
County,California,this 2nd day of June
,1965
‘7.
ed A..Harper,Secretary~
Board of birectors of County Sanitation
District No.1
,
of Orange County,
California