HomeMy WebLinkAboutResolution 1969 - 0068-7RESOLUTION NO.69-68-7
EMPLOYING ENGINEERS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,EMPLOYING SANITATION ENGINEERS AND
DIRECTING SAID ENGINEERS TO PREPARE REPORT
The Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 County Sanitation District No.7 of Orange County,
California,does hereby employ Boyle Engineering,Civil Engineers,
to make a survey and report,pursuant to the provisions of the
California Health and Safety Code,Section 1~748,showing the present
and future sewerage requirements for the District.
Section 2 That the Engineers prepare and file a report with
the Board of Directors of County Sanitation District No.7 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 objectives 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 taken
or damaged,and any other information useful to an understanding of
the proposed work.
.
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(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 the fee of $1,240.00 in accordance
with the terms of their proposal dated August 21,1969,
PASSED AND ADOPTED at a regular meeting held September 10,1969.
STATE OF CALIFORNIA
Ss.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.7 ,of Orange County,California,
do hereby certify that the above and foregoing Resolution No.69-68-7
was regularly passed and adopted at a regular meeting of said
Board on the 10th day of September ,1969,by the following
vote,to wit:
AYES:Directors Clifton C.Miller (Chairman),
Lorin Griset,Ellis N.Porter,Howard
Rogers,Don E.Smith and Alton Allen
NOES:
None
ABSENT:
None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.7
of Orange County,California,this 10th day of September ‘1969.
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Fred A.Harper,3ecre~’~’~
Board of Directors of County
Sanitation District No.7 ,of
Orange County,California
STATE OF CALIFORNIA
Ss.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.?‘,of Orange County,California,
do hereby certify that the above and foregoing Resolution No.69-68-7
was regularly passed and adopted at a regular meeting of said
Board on the 10th day of September ,l9~,by the following
vote,to wit:
AYES:
NOES:
Directors Clifton C.Miller (Chairman).,
Lorin Griset,Ellis N.Porter,Howard
Rogers,Don E.Smith and Alton Allen
None
ABSENT:
None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.7
of Orange County,California,this 10th day of September ,1969.
Harper,Secreta
Board of Directors of County
Sanitation District No.7 ,of
Orange County,California