HomeMy WebLinkAboutResolution 1951 - 0066RESOLUTION NO.66
A RESOLUTION OF TEE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUNBER ______,
EMPLOYING FRED
D.BOWLUS AS CONSTJI~TING ENGINEER TO ADVISE IN THE
PREPARATION OF PLANS AND SPECIFICATIONS AND IN
THE CONSTRUCTION OF THE OUTFALL SEWER EXTENDING
INTO THE PACIFIC OCEAN.
The Board of Directors of County Sanitation District Number
_____
S does resolve as follows:
SECTION I.Fred D.Bowlus,a competent and experienced sanitation
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engineer,is hereby employed as consulting engineer to assist and
advise in preparing the plans and specifications for the construction
of that portion of the outfall sewer extending into the Pacific Ocean,
and to advise in the methods of construction thereof.
SECTION II.The compensation of Fred D.Bowlus is hereby fixed
at $100.00 per day or any part thereof ~.then actually employed in
rendering such services,said compensation to be initially paid out
of the Joint Administration Fund,and to be repaid and replaced in said
ftnd from the proceeds of the sale of bonds of said County Sanitation
Districts when said money becomes available.
SECTION III.Fred D.Bowlus is authorized and directed to render
said services when requested to do so by the Chief Engineer and/or
General Manager of said seven County Sanitation Districts.
The foregoing resolution was introduced by Director
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who moved its adoption.Said motion was seconded by Director_____________
_____________________,
and carried by the following vote:
AYES:
NOES:
ABSENT:
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,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
said Board at a regular meeting thereof held on the day of 1951.
IN WITNESS WBEHEOF,I have hereunto set my hand and seal this day
of
_________________,1951.
Secretary of the Board of Directors,
County Sanitation District No.of
Orange County,California.
A