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HomeMy WebLinkAboutResolution 1970 - 0041RESOLUTION NO.70-41 ADOPTING MODIFICATION NO.1 TO ENGINEER’S REPORT CONTAINED IN 1968 MASTER PLAN REPORT ON WASTEWATER TREATMENT FACILITIES A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA, ANENDING AND MODIFYING ENGINEERS’REPORT CONTAINED IN 1968 MASTER PLAN REPORT ON WASTEWATER TREATMENT FACILITIES The Boards of Directors of County Sanitation Dist~’icts Nos. 1,2,3,5,6,7,ahd 11,of Orange County,California DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the Boardsof Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California do hereby find and determine that the public interest requires a modification or departur~from the plans and specifications as contained in the “1968 Master Plan Report on Wastewater Treatment Facilities”,in the manner set forth in the “Modification No.1 to Engineer’s Report”,which is hereby made a part of this resolution, all in accordance with Section 14758 of the Health and Safety Code of the State of California;and, Section 2 That the “Modification No.1 to Engineer’s Report”, providing for diverting ever-increasing quantities of wastewater flow from Plant No.1 to Plant No.2 for treatment,is hereby adopted. PASSED AND ADOPTED at a regular meeting held March 11,1970. STATE OF CALIFORNIA SS. COUNTY OF CHANGE 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.70-141 was regularly passed and adopted at a regular meeting of said Boards on the 11th day of March 1970,by the following vote,to wit: DISTRICT 1 AYES:Directors Alton Allen (Chairman),Wade Herrin Clifton C.Miller,and Ellis N.Porter NOES:None ABSENT:None DISTRICT 2 AYES:Directors Louis Reinhardt (Chairman), Robert Clark,Burton Brooks,Norman E.Culver,Jack Gomez,Wade Herrin, Robert Nevil,A.J.Schutte,Edward Just,Don E.Smith,James Workman and Alton Allen NOES:None ABSENT:None DISTRICT 3 AYES:Directors Norman E,Culver (Chairman), Derek McWhinney,Harold Bousman,Paul Furman,Jack Green,Wade Herrin,Stanley Anderson,Robert Harvey,Dale Kroesen, Frank Marshott,Robert Nevil,Louis Rinhardt,A.J.Schutte,Edward Just, Robert Clark and Alton Allen NOES:None • •ABSENT:None DISTRICT 5 AYES:Directors Lincisley Parsons (Chairman), Doreen Marshall and Alton Allen NOES:None ABSENT:None ~ DISTRICT 6 AYES:Directors Ellis N.Porter,Don Mclnnis and Alton Allen NOES:None ABSENT:None DISTRICT 7 AYES:Directors Clifton C.Miller (Chairman), Wade Herrin,Ellis N.Porter,Howard Rogers,Don E.Smith and Wm.Hirstein NOES:None ABSENT:None DISTRICT 11 AYES:Directors Donald D.Shipley (Chairman), Jack Green and Alton Allen NOES:None ABSENT:None IN WITNESS WHEREOF.I have hereunto set my hand this 11th day of March ,1973. • _ Fred A.Harper,Secret ry,Boards of Directors,County Sanitation Districts j\T05~1,2,3~5,6,7,and 11,of Orange County.California