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HomeMy WebLinkAbout64-026 1 RESOLUTION NO, 64-26 2 BOARD OF SUPERVISORS 3 COUNTY OF BUTTE„ STATE OF CALIFORNIA 4 RESOLUTION DIRECTING COUNTY SURVEYOR-DIRECTOR OF PUBLIC WORKS TO OBTAIN OFFER FROM PRIVATE ENGINEER TO PERFORM 5 CERTAIN ENGINEERING SERVICES FOR COUNTY OF BUTTE 6 7 WHEREAS, certain persons have this day presented a 8 petition to this Board and in said petition they described a 9 boundary line enclosing a district of lands situated in the County 10 of Butte, California, and in said petition they requested this 11 Board to construct a system of storm water disposal and other 12 pertinent facilities in order to provide drainage for the district 13 of lands they described in said petition; and 14 WHEREAS, in said petition said persons requested this 15 Board to form the land encompassed by the boundaries that they 16 described in said petition into an assessment district and to 17 assess said lands to pay for the costs of constructing said system 18 of storm water disposal and other pertinent facilities; and 19 WHEREAS, in said petition said persons requested this 20 Board to construct said facilities and to assess said lands all 21 under proceedings to be undertaken by this Board under the Improve- 22 ment Act of 1911; and 23 WHEREAS, the County Surveyor-Director of Public Works 24 has advised this Board that Engineering Plans and Specifications 25 must be prepared before any proceedings under the said Improve- 26 ment Act of 1911 can be commenced for constructing said storm water 27 disposal and other pertinent facilities; and 28 WHEREAS, the County Surveyor-Director of Public Works 29 has advised this Board respecting said petition that certain 30 engineering for it, consisting of preliminary runoff studies of 31 various sized areas, preliminary cost studies of various sized 32 areas, computation of equitable cost participation by the State -1- 1 because of its Freeway construction to each of these various sized 2 areas, preliminary cost studies for curb and gutter improvements, 3 drop inlets, pipe collector systems and pipe outfall system for 4 certain portions of the area, preliminary maps of the area, the 5 presentation of the results of these studies at public meetings, 6 the supervision of the circulation of petitions, certain services 7 for it in searching titles to ascertain the names of property 8 owners, the tabulation of results of petition circulation, meetings g with local sponsors of the project to assist in obtaining signature 10 and continuing reports and conferences on petition matters and 11 engineering matters with Butte County Public Works Department 12 Engineers and State Division of Highways Engineers have all been 13 done and obtained by EUGENE A, RINGEL, R.COE.,, and his employees; 14 and 15 WHEREAS, this Board has duly considered said petition 16 and has determined to take certain actions respecting said petition 17 set forth hereinafter; 18 NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors 19 of the County of Butte, State of California, as follows: 20 1. That this Board hereby directs the Clerk to accept 21 said petition and to file the same in her office under the title 22 Shasta Union Drainage Assessment District. 23 2. That this Board hereby directs the County Surveyor- 24 'irector of Public Works to negotiate with EUGENE A. RINGEL7 R.C.E., 25 and to request said EUGENE A, RINGEL, R.C.E., to present an offer 26 to this Board for this Board's acceptance or rejection, which offer 27 shall cover his charges and the time for paying them respecting 28 im being employed by this Board: 29 a. To do all necessary engineering field work for 30 .esigning a system of storm water disposal and other pertinent 31 facilities that will benefit at a reasonable cost the greatest 32 .ortion of the lands described in the petition mentioned in Paragrapi -2- • 1 1 of this resolution and that will benefit at reasonable cost such 2 other lands not described in said petition that the County Surveyor 3 Director of Public Works may designate for inclusion in a proposed 4 Shasta Union Drainage Assessment District; 5 b. To prepare an original and five copies of plans, 6 specifications, general conditions and cost estimates for such a 7 system of storm water disposal and other pertinent facilities all 8 in such detailed final form so that this Board can use the same g in a special assessment improvement proceeding and for advertising 10 for bids in such a proceeding; 11 c. To prepare an original and five copies of a 12 district map showing the boundaries of the district of land that 13 will be benefited by said system of storm water disposal and other 14 pertinent facilities. 15 The foregoing resolution was introduced by Supervisor 16 Giles , who moved its adoption, seconded by 17 Supervisor Steinegger , and said resolution was passed 18 this 7th day of April, 1964, on roll call by the following vote: 19 AYES: Supervisors Giles, Steinegger and Acting Chairman Pryde 20 NOES: None 21 ABSENT: Supervisor Alldredge and Chairman McKillop 22 NOT VOTING: //,_ / i 23 / ./ ! Air / , C .i man of Board .f Supervisor_ 24 ATTEST: 25 JESSIE ROGERS, 26 Butte County Clerk and ex-officio Clerk of the Board of Supervisors 27 28 By ,P�-d.5t De ty Clerk 29 30 31 32 4 -