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HomeMy WebLinkAboutResolution 1971 - 0053-2RESOLUTION NO. 71-53-2 FIXING TIME AND PLACE FOR PUBLIC HEARING ON ENGINEERiS REPORT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2, OF ORANGE COUNTY, CALIFORNIA, TO RECEIVE AND FILE INTERIM FIVE YEAR MASTER PLAN OF WASTE WATER FACILITIES, SUBMITTED BY LOWRY AND ASSOCIATES; AND DIRECTING THE SECRETARY TO PUBLISH NOTICE OF PUBLIC HEARING ON SAID REPORT * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 2, of Orange County, California., resolves as follows: WHEREAS, the report of Lowry and Associates, engineers for the District, dated March, 1971, and ordered by minutes order June 30, 1970, wa.s presented to the Board. NOW, THEREFORE BE IT RESOLVED: Section 1. That the Interim Five Year Master Plan of Waste Water Facilities for County Sanitation District No. 2, of Orange County, California., dated March 1971, prepared and submitted by Lowry and Associates, is hereby received and ordered filed in the office of the Secretary of the District; and, Section 2. That this Board finds and it does hereby find that said report complies with the provisions of the County Sanitation District Act (Chapter 3, Part 3, Division 5 of the Health and Safety Code) and that it is satisfactory to this Board; and, Section 3. That this Boa.rd fix and it does hereby fix the 12th day of May, 1971, at the hour of 7:30 p.m. at the District's office at 10844 Ellis Avenue, Fount1:i.in Valley, California. as the time and place for hearing objections to said report and to doing all or any part of the work referred to in said report; and, Section 4. That the Secretary be and is hereby ordered to publish notice of said hearing in the Anaheim Bulletin for the time and in the manner provided by law. PASSED AND ADOPTED at an adjourned regular meeting held April 19, 1971. STATE OF CALIFORNIA) ss. COUNTY OF ORANGE ~ I, J. WAYNE SYLVESTER, Secretary of the Board of Directors of County Sanitation District No. 2 , of Orange County, California, do hereby certify that the. above and foregoing Resolution No.71-53-2 was regularly passed and adopted at an adjourneG regular meeting of said Board on the 19th day of April , 19 71 , by the following vote, to wit: AYES: NOES: Directors Edward Just (Chairman), Jerry Christie, Robert Clark, Norman Culver, Mark Stephenson, Robert Finnell, Hal Sims, Don E. Smith, Henry Wedaa, Donald Winn and Robert Battin None ABSENT: Director Wade Herrin IN WITNESS WHEREOF, I have hereunto set my .hand and affixed the official seal of County Sanitation District No. 2 , of Orange County, California, this 19th day of April ' 1971 ~,e~ocr, Secretary, B;~ cf Dire ors of County Sani tatior.. District Ne.. 2 ' of Orange Cou_J.ty, California "'