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HomeMy WebLinkAboutResolution 1951 - 0060RESOLUTION NO.60 A RESOLUTION OP TI~BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.AUTHORIZING AND REQ.UESTING COUNTY SANITATION DISTRICT NO.1 TO EXECUTE THE CONTRACT OF Ei’~iPLOYI~IENT BETWEEN COUNTY SANITATION DISTRICT NO.1 AS CONTRACTING AGENT, AND K.J.HARRISON AND J.A.WOOLLEY,A CO-PARTNER SHIP OPERATING UNDER THE FIRM NAME OF HARRISON & WOOLLEY,AN])SAM HEADMAN,BEN FERGUSON AND JOHN A. CAROLLO,A CO-PARTNERSHIP OPERATING UNDER THE FIRM NA~OF HEADMAN,FERGUSON AND CAROLLO The Board of Directors of County Sanitation District _______ does resolve as follows: SECTION I.A contract of employment of K.J.Harrison and J.A.Woolley,a co-partnership operating under the firm name of Harrison &Woolley,and Sam Headman,Ben Ferguson and John A. Carollo,a co-partnership operating under the firm name of Headman, Ferguson and Carollo,by County Sanitation District No.1 as contracting agent for County Sanitation Districts Nos.2,3,5,6, 7 and 11,has been prepared and is herewith presented to the Board of Directors of County Sanitation District No. — , and is hereby approved,and County Sanitation District No.1 is hereby requested and directed to execute the same as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11,said agree— ment bearing the date of the 11th day of April,1951. The foregoing Resolution was introduced by Director_____________ ______________________who moved its adoption.Said motion was seconded by Director and carried by the following vote: AMES: NOES: ABSENT: STATE OF CALIFORNIA) )as COU1~TY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.of Orange County,California,hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a meeting thereof held on the day of___________ ______________ 1951. IN WETNESS 1S~HEREOF,I have hereunto set ray hand and seal this______ day of __________________,1951. Secretary of the Board of Directors of County Sanitation District No. ________of Orange County, California.