HomeMy WebLinkAboutResolution 1951 - 0061RESOLUTION NO.61
A RESOLUTION OF THE BOARD OF DIRECTORS OF COU1~!TY
SANITATIOi~DISTRICT 1’JTTh~ER ________,
APPROVING
THE FIRST REPORT OF THE ENGINEERS MADE UNDER PART
O1’IE OF THAT CERTAIN CONTRACT DATED r~fl~11TH DAY
OF APRIL,1951,IN WHICH THEY WERE DESCRIBED AS
“SECOND PARTIES”,AND DIRECTING SAID ENGINEERS
TO PROCEED WITH THE WORK DESCRIBED IN PART TWO
OF SAID CONTRACT PERTAINING TO A MODIFICATION OF
THE VINTON W.BACON REPORTS.
The Board of Directors of County Sanitation District Number
_________does resolve as follows:
SECTION I.That the engineers described as “Second Parties~
in that certain contract dated the 11th day of April,1951,between
County Sanitation District Number One,as contracting agent,described
as “First Party”and said engineers,have made and filed ten copies
of their report under the provisions of Part One of said contract and
said report,having been examined,is hereby approved,and it is
determined that said report conforms in all respects to the provisions
of Part One of said contract;and
That pa~ent of ~1,5OO.OO is hereby authorized to be made from
the Joint Administrative Fund in the percentages heretofore established.
SECTION II.Said engineers are hereby directed to proceed with
the work of studying and reporting on a modification of the sewage
disposal works described in the reports of Vinton W.Bacon,as
described in and under the terms of Part Two of said contract.
The foregoing Resolution was introduced by Director______________
____________________,
who moved its adoption.Said motion was
seconded by Director
_________________________________,
and.carried by
the following vote:
AYES:
________________________
NOES:
______________________
ABSENT:
_______________________
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