HomeMy WebLinkAboutResolution 1967 - 0080RESOLUTION NO.67-80-1
AUTHORIZING MODIFICATION #2 TO REPORT
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1,OF
ORANGE COUNTY,CALIFORNIA,A~NDING AND
MODIFYING ENGINEER’S REPORT DATED JULY,
1965 (Modification #2)
The Board of Directors of County Sanitation District
No.1,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Boyle Engineering,Consulting Engineers,
have prepared a modification of the Engineer’s Report dated July,
1965,to provide for the construction of the North Bristol Street
Trunk to serve the north central portion of the District;con
struction of the Fruit Street Trunk to serve the northeastern
portion of the District;and the deeding by the City of Santa ~na
of Its Myrtle Street Trunk to the District;and,
Section 2 That the Board of Directors of County
Sanitation District No.1 does hereby find and determine that the
public interest requires a modification or departure from the plans
and specifications as contained in the Engineer’s Report dated
July,1965,and modified August 10,1966,in the manner set forth
on Schedule “A”and Exhibit “A”attached hereto and made a part of
this resolution as though fully set forth herein,all in accordance
with Section 14.758 of the Health and Safety Code of the State of
California.
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,
California,do hereby certify that the above and foregoing
Resolution No.67...8o-1 was regularly passed and adopted at a
regular meeting of said Board on the 9th day of August
1967,by the following vote,to wit:
AYES:Directors Thomas MeMiohaei (Chairman),Clifton
C.Miller,and David L.Baker
-
NOES:None
ABSENT:Director Ellis N.Porter
IN WITNESS WHEREOF,I h~tve hereunto set my hand and
affixed the official seal of County Sanitation District
No.~,of Orange County,California,this 10th day of
Augitst ,1967.
Fred A.Harper,Secretary
Board of Directors of County
Sanitation District No.1 ,of
Orange County,California