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HomeMy WebLinkAboutResolution 1951 - 0079RESOLUTION NO.79 A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NIJNBER _____, AME~TDING SECTION III OF RESOLUTION NuMBER 66,ENTITLED “A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DIS - TRICT NUMBER _____, EMPLOYING FRED D.BOWLUS AS CONSULTING ENGINEER TO ADVISE IN THE PREPARATION OF PLANS AND SPECIFICATIONS AND IN TEE CONSTR~JCTI©N OF THE OUTFALL SEWER EXTENDING INTO ThE PACIFIC OCEAN,” The Board of Directors of County Sanitation District Number does resolve as follows: SECTION I.Section III of Resolution Number 66,entitled “A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NTJMBER _____, ~PLOYING FRED D.BOWLUS AS CONSULTmG ENGINEER TO ADVISE IN THE PREPARATION OF PLP~NS AND SPECIFICATIONS AND IN THE CONSTRUCTION OF THE OUTFALL SEWER EXTENDING INTO TEE PACIFIC OCEAN.” is hereby amended to read as follows: “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 or Administrative Officer of said seven County Sani tation Districts.” 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: STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directoisof 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 WHEREOF,I have hereunto set my hand and seal this day of ,1951. Secretary of the Board of Directors of County Sanitation District No.of Orange County,California