HomeMy WebLinkAboutResolution 1966 - 0153RESOLUTION NO.66-153
EMPLOYING ENGINEERS FOR FORMAL
ENGINEER’S REPORT
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,AND 11,OF ORANGE
COUNTY,CALIFORNIA,EMPLOYING SANITATION
ENGINEERS AND DIRECTING SAID ENGINEERS TO
PREPARE A REPORT
Section 1 That the Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,
California,do hereby employ John Carollo Engineers,duly regis
tered civil engineers,to make a survey and Master Plan Report
pursuant to the provisions of the California Health and Safety
Code,Section 47Ll~8,showing a Master Plan for the future sewerage
requirements for the Districts’jointly-owned treatment and dis
posal facilities;and,
Section 2 That the engineers be directed to prepare
and file a report or reports 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
description of existing facilities for refuse transfer or dis
posal,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 take~n or damaged,and any other information useful to an
understanding 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 and also the more comprehensive
studies as set forth in their proposal dated December 2,1966,
and in accordance with the schedule of fees contained therein,
not to exceed a total fee of $18,000.
2
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
-
I,FRED A.HARPER)Secretary of the Boards of Directors
of County Sanitation Districts No.1,2,3,5,6,7 and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.b6-153 was regularly passed and
adopted at a regular meeting of saId ~bards on the 14th day
of D~t~,1966,by the following vote,to wit:
AYES:D1r&~ctor~Harry H.Harvey (Chairman),I~w~1i
Amo,Ttd Y~rt1~tt,Harold B~u~man.Richard ~ow~n,Leonard Crapo,
Norman ~.Culver,Al Por~it,Paul C.i~urti~an,Paul J.Gruber,
Lloyd L Gur~,Ja Ifoc~c,Charie~H.Lone,Clifton C.~4i3.1~r,
H~rr.~L.~Ui~r,H~x A.Parke,Lind~1~y ~areona,~l1i~i N.£~orter,
A.J.Sci~utt€,Rubert Scnw~rdtfe~r,Thomas C.Speer,Ja~e R.
$t~art,Glenn G.~alt~re,Jamc.&~Wur~wan and Alton ~.Alltn
NOES:Nort~
ABSENT:~
IN WITNESS WHEREOF,I have hereunto set my hand this l4tA~1
day of D&~cembt~r,196
6
Fred~~r ~~tary
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California