HomeMy WebLinkAboutResolution 1951 - 0085RESOLUTION NO.55
RESOLUTION DESIGNATING HAThOND R.RIbAL,CLEEF
ENO-INEuR AND GENERAL ‘ANAGER,AS FISCAL OFFICER
OF COUNTY SANITNT ION DISTRflTS 1,2,3,5,6,7
AND 11 OF ORANO-E COUNTY,WI’I’Hou N COj~PENSh2ION,
ANI)SPONSOR’S AGENT NITI-I AUThORITY TO CARRY OUT
NTc+OTIATIO~~S WITE STATE ANID NEDERAL GOVEEGUIENT.
RESOLVED,that daynond U.Ulbal,Chief Engineer and General
Manager,be and he is hereby designated as fiscal officer of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
without compensation,and Sponsor’s agent with fUll authority to
carry on all negotiations with the State and Federal Governments for
financial assistance for carrying out projects proposed to be con -
structed by said Districts;and he is directed and enpowered to
take such steps as nay be necessary in negotiating such financial
assistance and when authorized by said Districts to sign and file
applications therefor,and such other documents as nay be required,
The foregoing resolution was introduced by Director_____________
who moved its adoption.Said notion was seconded
by Director
_________________________,
and was carried by the following
vote:
AYES:
NOTS:
ABSENT:
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE
I,ORA ~MERRITT,Secrdtary 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.
IN1aY1~FESS 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.
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