HomeMy WebLinkAboutResolution 1951 - 0069s
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RESOLUTION NO.(f
A RESOUJTION OF THE BOARD OF DIREOTOR~OF COUNT!
SANITATION DISTRICT NUMBER
_____,APPROVING THE
REPORT ON MODIFICATION DATED JUNE 25,1951.
The Board of Directors of County Sanitation District
Number ~does resolve as follows:
SECTION I.The *Report on Modification o~Engineer’s
Reports dated December 22,1948,County Sanitation Diatriots
1,2,3,5,6,7,and 11 of Orange County,Øali.rornia,June
25,1951*,prepared by Harrison &Woolley,a co—partnership
composed of K.J.Harrison and J.A.Woolley,and.Headman,.
Førgueon &Carollo,a co-partnership composed.of ~Bam Heafiinnri,.
Ben Ferguson and John A.:Carollo,having been submitted to
e~fld.filed.with the Board.of Directors of County Sanitation
District Number ____,and having been considered.by it,is
hereby approved and adopted.
SECTION II.It is hereby declared that }tai~r~id’ñ &
Woólley and Headman,Ferguson &Carollo have oomp1et~ód the
work described in Part II.of that oertainIóntradt between
County Sanitation District Number One,as contracting agent,
and.Harrison &Woolloy and Headman,Ferguson &Carollo,d.ated
the 11th day of April,1951,and,are entitled to the fee
specified therein.
V
SECTION III.Said.engineers and County Sanitation
District .Nu~ber One,as contracting agent,are preparing
to eater into a contract whereby said engineers will be
pa~.d the sum of ~25,OOO.OO per month,Commencing on ox’
—1—
before August 25,1951,and.monthly thereafter until the
suiu of ~2OO,OOO.QO has been paid.,unlesa Said au~’hO
been scaled.as provided in,said contract and,if aaid.
oontraót’is executed,the.said fee of $b,000.OO need.not
be separately paid,but it shall be oonaidered.abioz’bed
in and.liquidated by said monthly paymentè~.
The foregoing resolution was introduced.by DirOó top
_____________‘,who moved its adoption.Said motIon wae
seoonded by Director ______________,and carrIed by the
following’vote:
AXES:
NOES:
ABSENT:.
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