HomeMy WebLinkAboutResolution 1966 - 0003RESOLUTION NO.66-3-11
EMPLOYING ENGINEERS
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11,OF
ORANGE COUNTY.CALIFORNIA,EMPLOYING
SANITATION ENGINEERS AND DIRECTING SAID
ENGINEERS TO PREPARE A REPORT
The Board of Directors of County Sanitation District
No.11,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That this Board of Directors does hereby
employ LOWRY AND ASSOCIATES,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.11 setting forth:
(a)A general description of existing facilities
for sewage collection,treatment and disposal,or a general descrip
tion 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 tne work proposed to be done,property
taken or damaged,and any other information useful to an under
standing 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 compensation as outlined
In Paragraph THIRD,Sub-Paragraph E,of the agreement with said
engineers dated November 12,1964.
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STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HPi~RPER,Secretary of the Board of Directors of
County Sanitation District No.ii.,of Orange County,California,
do hereby certify that the above and foregoing Resolution
No.66-3-11 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 27th day of January ,1966,
by the following vote,to wit:
AYES:Directors Lambert and Stewart
NOES:None
ABSENT:Director Allen
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11,of Orange
County,California,this 27th day of January ,1966.
Fr A.Harper,Secretary,
Board of Directors of County Sanita
tion District No.ii,of Orange County,
California