HomeMy WebLinkAboutResolution 1966 - 0106RESOLUTION NO.66-1o6
EMPLOYING ENGINEERS
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 1].,OF ORANGE COUNTY,CALIFORNIA,
EMPLOYING SANITATION ENGINEERS AND DIRECTING
SAID ENGINEERS TO PREPARE A REPORT
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,‘7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Boards of Directors do hereby employ
JOHN CAROLLO ENGINEERS,to make a survey and report,pursuant to
the provisions of the California Health and Safety Code,Section
L~7L~8,showing the present and future sewerage requirements for the
Districts.
Section 2 That the engineers be directed to prepare and
file a report with the Boards of Directors of the County Sanitation
Districts 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 Districts.
(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 Districts and
in general the location of the work proposed to be done,property
taken or damaged,and any.other information useful to an under
standing of the proposed work.
Cr)An estimate of the cost of the proposed work.
Section 3 That said engineers are hereby employed to do
the work hereinabove set forth in accordance with the proposal
of said engineers dated July 12,1966,for a fee of $1,000.00,
payable upon presentation of said report.
2
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.66-106 was regularly passed and
adopted at a regular meeting of said Boards on the 10th day
of August ,1966,by the following vote,to wit:
AYES:Directors Parsons (Chairman pro tern),Arno,
Bartlett,Bousman,Bowen,Crapo,Culver,
Forgit,Furman,Gruber,Gummere,Herbst,Hock,
McMichael,Clifton Miller,Harry Miller,Parks,
Porter,Schutte,Sch~erdtfeger,Speer,Stewart,
Workman and Allen
NOES:NONE
ABSENT:Director Brown
IN WITNESS WHEREOF,I have hereunto set my hand this 10th
day of August ,1966.
Fred A.Harper,Secretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California