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Home My WebLink AboutResolution 1951 - 0070RESOLUTION NO.70 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI TATION DISTRICT NUMBER SIX OF ORANGE COUNTY,CALIFORNIA, ACCEPTING THE PROPOSAL OF FRANCIS H.BULOT FOR TUE FUR NISHING OF ENGINEERING SERVICES FOR THE DESIGN OF AND SUPERVISION OF CONSTRUCTION OF CERTAIN TRUNK SEWERS LO CATED IN AND TO BE CONSTRUCTED BY COUNTY SANITATION DIS TRICT NUMBER SIX,AND DIRECTING THE ATTORNEY FOR THE DISTRICT TO PREPARE A CONTRACT WITH SAID FRANCIS H. BULOT IN ACCORDANCE WITH SAID PROPOSAL. The Board of Directors of County Sanitation District Number Six does resolve as follows: A proposal,dated May 15,1951,from Francis H.Bulot,Engineer, proposing to furnish engineering services in connection with the design of and the supervision of the construction of certain trunk sewers to be constructed by County Sanitation District Number Six in said district for a fee of four percent of the cost of said construct ion,has been received,and is hereby accepted; NOW,THEREFORE,BE IT RESOLVED: That the said Francis H.Bulot be,and he is,hereby em ployed as engineer for County Sanitation District Number Six to design and supervise the èonstruction of the trunk sewers to be constructed by the district in County Sanitation District Number Six; BE IT FURTHER RESOLVED: That the attorney for the district be,and he is,hereby directed to prepare a contract between said Francis H.Bulot and this district in accordance with said proposal. The foregoing resolution was introduced by Director Heinz Kaiser who moved its adoption.Said motion was seconded by Director Braden Finch , and was carried by the following vote: AYES:Directors Heinz Kaiser,Braden Finch and C.M.Nelson NOES:None ABSENT:None STATE OF CALIFORNIA) COW~TY OF ORANGE )SS I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California,hereby certify that the above and fore~3Tng resolution was duly and regularly adopted by said Board at a regular meeting thereOf:held on the 11th day of__Ju1~y_l95l. IN WITNESS WHEREOF,I have hereunto set my hand and seal this 11th day of July 1951. Secretary,Board of Directors of County Sanitation District No.6,Orange County, California.