HomeMy WebLinkAboutResolution 1951 - 0102-1‘I
RESOLUTION NO.102—1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATI~N DISTRICT NO.OIE APPROVING THE
PROPOSED CONTRACT BETWEEN COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,C~tLIFORNIA,
ACTING ~S CONTRACTING AGENT FOR COUNTY Si~NITA
TION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA,i~TFE ENGINEERING
FIRMS OF HARRISON &WOOLLEY AND HEADMAN,FERGUSON
AND CAROLLO,AND PROVIDING FOR ~THOD OF FAYMENT
IN ACCORDANCE WITH THE TERMS PROPOSED IN SAID
CONTRACT.
The Board of Directors of County Sanitation District No.One
does resolve as follows:
SECTION 1.RESOLVED,that certain contract between the
Engineers K.J.Harrison and J.A.Woolloy,doing business ~s a
co—partnership under the firm name and style of Harrisen &Woolley,
and Sam Headman,Ben Ferguson and John ~.Carollo,doing business
under the firm name and style of He~drnen,Ferguson and Carollo,
and County Sanitation District No.1 of Or~n~e County,acting as
contracting agont for County Sanit~tion Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,dated February 1,1952,a copy of
which is on file in the office of the Chief Engineer and General
Man~gor of s~id County Sanitation Districts,be and the same is
hereby ap~oved.
SECTION 2.FURTHER RESOLVED,that the date of February 1,
1952 be approved es the effective date to be given said contract
described in Section 1 above.
SECTION 3.FURTHER RESOLVED,that payment for services
to be rendered in accordance with said contract described in
Section 1 above be made from the Joint i~dministrative Fund of
said respective County Sanitation Districts prior to receipt of
noney derived from the sale of bonds,and thereafter from the
Suspense Fund in -accordance with the provisions of the Joint
Construction and Operation Agreement dated December 12,1951,and
in accordance with the provisions of said Contract of Employment
described in Section 1 above.The Joint Administrative Fund shallb.e
I
reimbursed from the Suspense Fund the amounts paid from said
Operating Fund upon receipt of moneys derived from the sale of
bonds.
The foregoing Resolution was introdu•ced by Director
\~ilhio U.~ior who so moved its adoption.Said motion
was seconded by Director ~and was
carried by the following vote:
AYES:Directors ~iIi2~U,~1I’Z2OZ~~Cc~Utfloy ~.icr
NOES:.
__________________________________________
ABSENT:~~
STATE OF CALIFORNIA)
$5
COUNTY OF ORANGE )
I,ORA MAE 1~RRITT,Secretary of the Board of Directors of
County Sanitation District No.
_____
of Orange Couhty,California,
hereby certify that the above and foregoing Resolution was duly
and regularly adopted by the said hoard at a regular meeting
thereof held on the 12th day of December,1951.
IN WITNESS WHERF.0F,I have hereunto set my hand this 12th
day of December,1951.
~
,~_~-‘)~C~A~(
secretary of the Board’of Directors
of’County Sanitation District No.~
of Orange County,California
—7-
RESOLUTION NO.102.2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANfl’ATION DISTRICT NO.~p APPROVING THE
PROPOSED CONTRACT BETWEEN COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIi~,
ACTING AS CONTRACTING AGENT FOR COUNTY SANITA
TION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA,AND TIE ENGINEERING
FIRMS OF HARRISON &WOOLLEY AND HEADMAN,FERGUSON
AND CAROLLO,AND PROVIDING FOR ~THOD OF PAYMENT
IN ACCORDANCE WITH THE TERNS PROPOSED IN SAID
CONTRACT.
The Board of Directors of County Sanitation District No.2
does resolve as follows:
SECTION 1.RESOLVED,that certain contract between the
Engineers K.J.Harrison and J.A.Woolicy,doing business as a
co—partnership under the firm name and style of Harrison &Woolley,
and Sam Headman,Ben Ferguson and John ~.Carollo,doing business
under the firm name and style of Headman,F~rguston and Carollo,
and County Sanit~tion District No.1 of Or~nge County,acting as
contracting agent for County Sanit~ition Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,dated February 1,1952,a copy of
which is on file in the office of the Chief Engineer and General
Man~gar of said County Sanitation Districts,be and the same is
hereby approved.
SECTION 2.FURTHER RESOLVED,that the date of February 1,
1952 be approved as the effective date to be given said contradt
described in Section 1 above.
SECTION 3.FURTHER RESOLVED,that payment for services
to be rendered in accordance with said contract described in
Section 1 above be made from the Joint Ad?~inistrative Fund of
said respective County Sanitation Districts prior to receipt of
noney derived from the sale of bonds,and thereafter from the
Suspense Fund in accordance with the provisions of the Joint
Construction and Operation Agreement dated December 12,1951,and
in accordance with the provisions of said Contract of Employment
doscribed in Section 1 above.The Joint Administrative Fund shall be
0
reimbursed from the Suspense Fund the amounts paid from said
Operating Fund upon receipt of moneys derived from the sale of
bonds.
The foregoing Resolution was introduced by Director
~,Sch~e1t~or,~who so moved its adoption.Said motion
was seconded by Director ~0l~and was
carried by the following vote:
AYES:Directors ~~‘~h~~it80r,-Jr.,~~.~iboz~
~hariee ~.~tov~ns,tiilUo ~
tii1i1~m U1z~ctein Qn~~obert ~.~onoy’
NOES:
_______________________________________
ABSENT:Diroctor Hugh ~J.W~rd~n
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,
hereby certify that the above and foregoing Resolution w~s duly
and regularly adopted by the said Board at a regular meeting
thereof held on the 12th day of December,1951.
IN WITNESS WHERi~OF,I have hereunto set my hand this 12th
day of December,1951.
~
___________
Secretary of the Board of’Directors
of County Sanitation District No.?
of Orange County,,California
‘-7—
RESOLUTION NO.102.3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANUATIr~N DISTRICT NO.THREE APPROVING THE
PROPOSED CONTRACT BETWEEN COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,
ACTING AS CONTRACTING AGENT FOR COUNTY SANITA
TION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA,i~ND TW~ENGINEERING
FIRMS OF HARRISON &WOOLLEY AND HEADMAN,FERGUSON
AND CAROLLO,AND PROVIDING FOR ~THOD OF FAYMENT
IN ACCORDANCE WITH THE TERMS PROPOSED IN SAID
CONTRACT.
The Board of Directors of County Sanitation District No.3
does resolve as follows:
SECTION 1.RESOLVED,that certain contract between the
Engineers K.J.Harrison and J.A.Woolicy,doing business as a
co—partnership under the firm name and style of H~rrisen &Woolley,
and Sam Headman,Ben Ferguson and John ~t.Car3ilo,doing business
under the firm name and style of Headmen,Ferguson and Cerollo,
and County Sanitation District No.1 of Or~nge County,acting as
contracting agent for County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,dated February 1,1952,a copy of
which is on file in the office of the Chief Engineer and General
Man~ger of s.~id County Sanitation Districts,be and the same is
hereby approved.
SECTION 2.FURTHER RESOLVED,that the date of February 1,
1952 be approved as the effective date to be given said contract
described in Section 1 above.
SECTION 3.FURTHER RESOLVED,t~t payment for services
to be rendered in accordance with said contract described in
Section 1 above be made from the Joint Administrative Fund of
said respective County Sanitation Districts prior to receipt of
r~oney derived from the sale of bonds,and thereafter from the
Suspense Fund in accordance with the provisions of the Joint
Construction and Operation Agreement dated December 12,1951,and
in accordance with the provisions of said Contract of Employment
described in Section 1 above.The Joint Administrative Fund shall b e
e
reimbursed from the Suspense Fund the amounts paid from said
Operating Fund upon receipt of moneys derived from the sale of
bonds.
The foregoing Resolution was introduced by Director
Joseph Webber who so moved its adoption.Said motion
was seconded by Director C.Re Miller and was
carried by the following vote:
AYES:Directors Joseph Webber)C.1~.Miller,Nelson M
___
Lawier and Willis if.Warner
-Director Hugh W.Warden
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE IV~RRIT~,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,
hereby certify that the above a.nd foregoing Resolution was duly
and regularly adopted by the said Board at a regular meeting
thereof held on the 12th day of December,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of December,1951.
Secretary of the ~oard o Dire~tors
of County Sanitation District No.3
of Orange County,California
NOES:
ABSENT:
None
S
.
RESOLUTION NO.102—5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.FIVE APPROVING THE
PROPOSED CONTRACT BETWEEN COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,CMLIFORNIA,
ACTING AS CONTRACTING AGENT FOR COUNTY SANITA
TION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA,•i~ND TRE ENGINEERING
FL9J4S OF HARRISON &WOOLLEY AND HEADMAN,FERGUSON
AND CAROLLO,AND PROVIDING FOR ~THOD OF PAYMENT
IN ACCORDANCE ~iITH THE TEENS PROPOSED IN SAID
CONTRACT.
The Board of Directors of County Sanitation District No.5
does resolve as fillows:
SECTION 1.RESOLVED,that certain contract between the
Engineers K.J.Harrison and J.A.Woolloy,doing business as a
co—partnership under the firm name and stvlC of Harrison &Woolley,
and Sam Headman,Ben Ferguson and John ~.Carollo,doing business
under the firm name and style of Headman,Ferguson and C~rol1o,
and County Sanitation District N~.1 of Or~~nge County,acting as
contracting agent for County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,dated February 1,1952,a copy of
which is on file in the office if the Chief Engineer and General
Man~gor of said County Sanitation Districts,be and the same is
hareby approved.
SECTION 2.FURTHER RESOLVED,that the date of February 1,
1952 be approved as the effactive date to be given said contract
described in Section 1 above.
SECTION 3.FURTHER RESOLVED,that payment for services
to be rendered in accordance with said contract described in
Section 1 above be made from the Joint itdrninistretive Fund of
said respective County Sanitation Districts prior to receipt of
nancy derived from the sale of bonds,and thereafter from the
Suspense Fund in accordance with the provisions of the Joint
Construction and Operation Agreement dated December 12,1951,and
in accordance with the provisions of said Contract of Employment
doscribed in Section 1 above.The Joint Administrative Fund shallbe
reimbursed from the Suspense Fund the amounts paid from said
Operating Fund upon receipt of moneys derived from the sale of
bonds
The foregoing Resolution was introduced by Director
tJilhis H.Warner who so moved its adoption.Said motion
was seconded by Director L.L.Isbell and was
carried by the following vote:
AYES:Directors Willis.,H.Warner.L.L.IsbeJ.i and ~ad~n~
Finch
NOES:
ABSENT:
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,
hereby certify that the above and foregoing Resolution was duly
and regularly adopted by the said Board at a regular meeting
thereof held on the 12th day of December,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of December’,1951.
-
-
Secretary of the Board of Directors
of County Sanitation District No.5
of Orange County,California
Ncme
None
—2—
RESOLUTION NO.102—&
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.SIX APPROVING THE
PROPOSED CONTRACT BETWEEN COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,
ACTING i~S CONTRACTING AGENT FOR COUNTY SANITA
TION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA,AND TF~ENGINEERING
FIRMS OF HARRISON &WOOLLEY AND HEADMAN,FERGUSON
AND CAROLLO,AND PROVIDING FOR ~THOD OF PAYMENT
IN ACCORDANCE WITH THE TERMS PROPOSED IN SAID
CONTRACT.
The Board of Directors of County Sanitation District No.6
does resolve as f.Dllows:
SECTION 1.RESOLVED,that certain contract between the
Engineers K.J.Harrison and J.A.Woolley,doing business as a
co—partnership und3r the firm n~me ~nd style of Harrisen &Woolley,
and Sam.Headman,Ben Ferguson and John ~.Carollo,doing business
under the firm name and style of Headman,Ferguson and Cerollo,
and County Sanit~tion District No.1 of Or~nge County,acting as
contracting ag~nt for County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,dated February 1,1952,a copy of
which is on file in the office of the Chief Engineer and General
Man~ger of said Co~nty Sanitation Districts,be and the same is
hereby ap~oved.
SECTION 2.FURTHER RESOLVED,that the date of February 1,
1952 be approved as the effective date to be given said contract
described in Section 1 above.
SECTION 3.FURTHER RESOLVED,that payment for services
to be rendered in accordance with said contract described in
Section 1 above be made from the Joint Administrative Fund of
said respective County Sanitation Districts prior to receipt of
nancy derived from the sale of bonds,and thereafter from the
Suspense Fund in accordance with the provisions of the Joint
Construction and Operation Agreement dated December 12,1951,and
in accordance with the provisions of said Contract of Employment
described in Section 1 above.The Joint Administrative Fund shall be
reimbursed from the Suspense Fund the amounts paid from said
Operating Fund upon receipt of moneys derived from the sale of
bonds.
The foregoing Resolution was introduced by Director
~P.~who so moved its adoption.Said motion
was seconded by Director ~and was
carried by the following vote:
AYES:Directors ~~UaC~~3~n ~oL~QJ.~
NOES:
____________________________________-____
ABSENT:-
STATE OF CALIFORNI’A)
55
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.
_____
of Orange County,California,
hereby certify that the above and foregoing ResOlution w~s duly
and regularly adopted by the said Board at a regular meeting
thereof held on the 12th day of December,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of December,1951.
~I
Secretary of the Boar6.of Directors~
of County Sanitation.District No.~)
of Orange County,California
—2—
RESOLUTION NO.
_______
RESOLUTION OF THE BOARD O~~~.ECTORS OF COUNTY
SANITATION DISTRICT NO.~APPROVING THE
PROPOSED CONTRACT BETWEEN COUNTY SANITATION
DISTRICT NO.1 OF ORAtNGE COUNTY,C1~LIFORNIR,
ACTING o~S CONTRACTING AGENT FOR COUNTY SANITi~
TION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA,i~ND TF~ENGINEERING
FIRMS OF HARRISON &WOOLLEY AND HEADMAN,FERGUSON
AND CAROLLO,AND PROVIDING FOR ~THOD OF PAYMENT
IN ACCORDANCE WITH THE TERMS PROPOSED IN SAID
CONTPj~CT.
The Bc~ard of Directors of County Sanitation District No..~_
does resolve as f~11ows:
SECTION 1.RESOLVED,that certain contract between the
Engineers K.J.Harrison and J.A.Woolley,doing business as a
co—partnership under the firm name and style of Harrison &Woolley,
and Sam.Headman,Ben Ferguson and John a.Carollo,doing business
under the firm name and style of Headman,Ft~rguson and Carollo,
and County Sanit~tion District No.1 of Or~nge County,acting as
‘contracting agent for County Sanitetion Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,dated February 1,1952,a copy of
which is on file in the office of the Chief Engineer and General
Man~ger of s~id County Sanitation Districts,be and the same is
hereby approved.
SECTION 2.FURTHER RESOLVED,that the date of February 1,
1952 be approved es the ~ffactive date to be given said contract
described in Section 1 above.
SECTION 3.FURTHER RESOLVED,that payment for services
to be rendered in accordance with said contract described in
Section 1 above be made from the Joint administrative Fund of
said respective County Sanitation Districts prior to receipt of
~ioney derived from the sale of bonds,and thereafter from the
Suspense Fund in accordance with the provisions of the Joint
Construction and Operation Agreement dated December 12,1951,and
in accordance with the provisions of said Contract of Employment
described in Section 1 above.The Joint Administrative Fund shall be
reimbursed from the Suspense Fund the amounts paid from said
Operating Fund upon receipt of moneys derived from the sale of
bonds.
The foregoing Resolution was introduced by Director
~.who so moved its adoption.Said motion
was seconded by Director V~n~e~L.~u~oi and was
carried by the following vote:
AYES:Directors r~,~~
NOES:
________________________________________
ABSENT:~ir3OtO~J.L.~c~ri~ie
STATE OF CALIFORNIA)
58
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
hereby certify that the above and foregoing Resolution was duly
and regularly adopted by the said Board at a regular meeting
thereof held on the 12th day of December,1951.
IN WITNESS WHERI~OF,I have hereunto set my hand this 12th
day of December,1951.
-~
Secretary of the Board cff Directors
of County Sanitation District No.7
of Orange County,California
—2-
RESOLUTION NO.1.02—11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.ELEVEN APPROVING THE
PROPOSED CONTRACT BETWEEN COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,
ACTING AS CONTRACTING AGENT FOR COUNTY SI4NITi4-
TION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORi4NGE COUNTY,CALIFORNIA,AND T~ENGINE2RING
F~MS OF HARRISON &WOOLLEY AND HEADMAN,FERGUSON
AND CAROLLO,AND PROVIDING FOR ~THOD OF FA’~MENT
IN ACCORDANCE WITH THE TERMS PROPOSED IN SAID
CONTRACT.
The Board of Directors of County Sanitation District No.
does resolve,as follows:
SECTION 1.RESOLVED,that certain contract between the
Engineers K.J.Harrison and J.A.Woolley,doing business as a
co—partnership und3r the firm name and style of Harrison &Woolley,
and Sam.Headman,Ben Ferguson and John ~.Carollo,doing business
under the firm name and style of Headmen,Ferguson and Carollo,
and County Sanit~tion District No.1 of Or~~nge County,acting as
contracting ag3nt for County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,dated February 1,1952,a copy of
which is on file in the office of the Chief Engineer and General
Manager of said County Sanitation Districts,be and the same is
hereby ap~oved.
SECTION 2.FURTHER RESOLVED,that the date of February 1,
1952 be approved as the affective date to be given said contract
described in Section 1 above.
SECTION 3.FURTHER RESOLVED,that payment for services
to be rendered in accordance with said contract described in
Section 1 above be made from the Joint Administrative Fund of
said respective County Sanitation Districts prior to receipt of
nancy derived from the sale of bonds,and thereafter from the
Suspense Fund in accordance with the provisions of the Joint
Construction and Operation Agreement dated December 12,1951,and
in accordance with the provisions of said Contract of Employment
described in Section 1 above.The Joint Administrative Fund shall be
p
reimbursed from the Suspense Fund the amounts paid from said
Operating Fund upon receipt of moneys derived from the sale of
bonds.
The fore~oing Resolution was introduced by Director
Vernon £.X4ng~nb*e~who so moved its adoption.Said motion
was seconded by Director Jack Grout and was
carried by the following vote:
AYES:Directors VPrT~OU ~.L~ugenbmck,Jac}~Gr~r ~zn:~
K.W~r’ner
NOES:Nonø
ABSENT:None
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,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 the said Board at a regular meeting
thereof held on the 12th day of December,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of December,1951.
~~
Secretary of the Board~!f Directors
of County Sanitation District No.l1
of Orange County,California
—7-