HomeMy WebLinkAboutResolution 1966 - 0014RESOLUTION NO.66~114~3
EMPLOYING ENGINEERS
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3,OF ORANGE
COUNTY,CALIFORNIA,EMPLOYING SANITATION
ENGINEERS AND DIRECTING SAID ENGINEERS TO
PREPARE REPORT
The Board of Directors of County Sanitation District No.3,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That this Board of Directors does hereby
employ J.R.Lester Boyle and Sidney L.Lowry,a joint venture,
Consulting Engineers,to make a survey and report,pursuant to the
provisions of the State Health and Safety Code,Section 4748,show
ing the present and future sewerage requirements for the District;
and,
Section 2 That said engineers are employed to prepare
said report in accordance with the proposal dated March 3,1966,
which said proposal is hereby approved,received and ordered filed;
and,
Section 3 That the engineers be directed to prepare and
file a report with the Board of Directors of County Sanitation
District No.3 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.
Ce)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 4 That said engineers are employed to do the
work hereinabove set forth,in accordance with their proposal,for
a total fee of $750.00.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.3
,
of Orange Count ,i,Cali
fornia,do hereby certify that the above and foregoing Reso1urior~
No.66~114~3 was regularly passed and adopted at a regular
meeting of said Board on the 9th day of March .1966,by
the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousinan,Crapo,
Culver,Furman,Harvey,Johnson,Callens,
Long,Nescher,Schutte,Shipley,Speer,
Wright,arid Allen
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 ,
of Orange
County,California,this 9th day of March ,1966.
Fred(~~er,?tar~t~
Board of Directors of County Sanitation
District No.3 ,
of Orange County,
California