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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. . - (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. - 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