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HomeMy WebLinkAboutResolution 1951 - 0103-11, 7, 6, 5, 5, 3, and 2RESOLUTION NO. — 103—U RESOLUTION OF THE BOARD OF D~IRECTORS OF COUNTY SANITATION DISTRICT NO.~LV~OF ORANGE COUNTY, CALIFORNIA,DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA TO EXECUTE A CERT~JN CONTRACT EMPLOYING HARRISON &WOOLLEY AND HEADMAN,FERQJSON AND CAROLLO,DATED FEBRUARY 1,1952. The Board of Directors of County Sanitation District No.U does resolve as follows: SECTION 1.The Directors o.t’County Sanitation District No. 1 are hereby directed and requested to execute on behalf of County Sanitation District 11 of Orange County,California,a certain contract wherein said District No.1 employs as engineers the firms of Harrison &Woolley,a co-partnership consisting of K.3.Harrison and J.A.Wooley,and Headman,Ferguson &Carollo,a co-partnership consisting of Sam Headman,Ben Ferguson and John A.Carollo,a copy of which is on file in the office of the Secretary of District No.~.i ;and said District No.1 is further requested to direct their Chairman and Secretary to execute said contract making the effective date thereof February 1,1952. The foregoing Resolution was introduced by Director V~&~n •who so moved its adoption.Said motion was seconded by Director ~and was carried by the following vote: AYES:Directors ~~.~~ZIOO~,~ W111i6 1~.¶Jarrior NOES:Done ABSENT:None STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.U of Orange County,California, hereby Oertify that the above and foregoing Resolution was duly and’regularly ‘adopted by the said Board at a regular meeting there of held on the 12th day of December,1951. IN WITNESS !~~1HEREOF,I have hereunto set my hand this 12th day of Dec~nber,1951. Secretary of the Boaikd of Directo~ County Sanitation District No,~ of Orange County,California RESOLUTION NO.1O3*~7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.S1~V~N OF ORANGE COUNTY, CALIFORNIA,DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA TO EXECUTE A CERTLJN CONTRACT EMFLOYING HARRISON &WOOLLEY AND HEADMAN,FER~SON AND CAROLLO,DATED FEBRUARY 1,.1952. The Board of Directors of County Sanitation District No.~J.Ven does resolve as follows: SECTION 1.The Directors of County Sanitation District No. 1 are hereby directed and requested to execute on behalf of County Sanitation District ______ of Orange County,California,a certain contract wherein said District No.1 employs as engineers the firms of Harrison &Woolley,a co-partnership consisting of K.J.Harrison and J.A.Wooley,and Headman,Ferguson &Caroilo,a co-partnership consisting of Sam Headman,Ben Ferguson and John A.Carollo,a copy of which is on file in the office of the Secretary of District _____ and said District No.1 is further requested to direct their Chairman and Secretary to execute said contract making the effective date thereof February 1,1952. The foregoing Resolution was introduced by Director ~is T3.~~rnez~ — who so moved its adoption.Said motion was seconded by Director ________________________ and was carried by the following vote: AYES:Directors W~-Ut*WZ~U*Z’,aflttTh1~flt L.~ $on. NOES: __________________________________________ ABSENT:Di~~~tor J.L.~c~ri4* STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretax7 of the Board of Directors of County Sanitation District No. _____ of Orange County,California, hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting there of held on the 12th day of December,1951. ~IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of Dec€mhèr,,.1951. ~L ~ _____ Secretary of the Board ‘~f Director4 County Sanitation District No. ________ of Orari~e County,California RESOLUTION NO. ________ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.$X~OF ORANGE COUNTY, CALIFORNIA,DIRECTING COUNTY S~&NITATION DISTRICT NO.1 OF ORANGE COUNTY,C4~LIFORNI~TO EXECUTE A CERTLJN CONTRACT EMFLOYING HARRISON &WOOLLEY i~ND HEADMAN,FER~JSON AND CAROLLO,DJ~TED FEBRUARY 1,1952. The Board of Directors of County Sanitation District No.~ does resolve as follows: SECTION 1.The Directors of County Sanitation District No. 1 are hereby directed and requested to execute on behalf of County C’- Sanitation District ~of Orange County,California,a certain contract wherein said District No.1 employs as engineers the firms of Harrison &Woolley,a co-partnership consisting of K.J.Harrison and J.A.Wooley,and Headman,Ferguson &Carollo,a co-partnership consisting of Sam Headman,Ben Ferguáon and John A.Carollo,a copy of which is on file in the office of the Secretary of District No.~ ;and said District No.1 is further requested to direct their Chairman and Secretary to execute said contract making the effective date thereof February 1,1952. The foregoing Resolution was introduced by Director ~~who so moved its adoption.Said motion was seconded by Director _______________________ and was carried by the following vote: AYES:Directors ~~1~13~p ~dO~~C~1 Oi~~ — NOES: __________________________________________ ABSENT:I~Qno STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secreta~r~r of the &ard of Directors of County Sanitation District No.“~ of Orange County,.California, hereby äertify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting there of held on the 12th day of December,1951. IN ~“1ITNESS ~~THEREOF,I have hereunto set,my hand this 12th day of Dec€mber,1951. -______ Secretary of the Board of Director~, County Sanitation District No, ________ of Orange County,California RESOLUTION NO. — RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~Z~~Ji OF ORANGE COUNTY, CALIFORNIA,DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA TO EXECUTE A CERT~JN CONTRACT EMPLOYING HARRISON &WOOLLEY AND HEADMAN,FERGUSON AND CAROLLO,DATED FEBRUARY 1,1952. The Board of Directors of County Sanitation District No.~ does resolve as follows: SECTION 1.The Directors of County Sanitation District No. 1 are hereby directed and requested to execute on behalf of County Sanitation District ~VO of Orange County,California,a certain contract wherein said District No.1 employs as engineers the firms of Harrison &‘Woolley,a co-partnership consisting of K.J.Harrison and J.A.Wooley,and Headman,Ferguson &Carollo,a co-partnership consisting of Sam Headman,Ben Ferguson and John A.Carollo,a copy of which is on file in the office of the Secretary of District No.~;and said District No.1 is further requested to direct their Chairman and Secretary to execute said contract making the effective date thereof February 1,1952. The foregoing Resolution was introduced by Director ~-•who so moved its adoption.Said L.~and wasmotionwassecondedbyDirector _________________________ carried by the following vote: AYES:Directors ~tT~~Z~.~.~~4T~L:~ NOES: _________________________________________ ABSENT: _____________________________________________ STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretar~y of the Board of Directors •of County Sanitation District No.~of Orange County,California, hereby Oertify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting there- of held on the 12th day of December,1951. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of Dec~nber,1951. S~cretáry of the Board(of Director~s County Sanitation District No, ________ of Orange County,California RESOLUTION NO.1O3~5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA TO EXECUTE A CERT~.IN CONTRACT EMFLOYING HARRISON &WOOLLEY AND HEADMAN,FER~JSON AND CAROLLO,DATED FEBRIJARY 1,1952. The Board of Directors of County Sanitation District No.5 does resolve as follows: SECTION 1.The Directors of County Sanitation District No. 1 are hereb~directed and reauested to execute on behalf of County Sanitation District IiVO of Orange County,California,a certain contract wherein said District No.1 employs as engineers the firms of Harrison &Woolley,a co-partnership consisting of K.J.Harrison arid J.A.Wooley,and Headman,Ferguson &Carollo,a co-partnershij consisting of Sam Headman,Ben Ferguson and John A.Carollo,a copy of which is on file in the office of the Secretary of District No. ______ ;and said District No.1 is further requested to direct their Chairman and Secretary to execute said contract making the effective date thereof February 1,1952. The foregoing Resolution was introduced by Director ~~~14•~ ttC u.who so moved its adoption.Said motion was seconded by Director Z~L.IthOU and was carried by the following vote: AYES:Directors ~U.~or,L.L.IoboU.~n~3 ~‘a~u NOES: __________________________________________ ABSENT: ______________________________________________ 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 aiid foregoing Resolution was duly arid re~gularly adopted by the said Board at a regular meeting there of held on the 12th day of December,1951. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of Decanber,1951. Secretary of the Board of Director County Sanitation District No, ________ of Orange County,California RESOLUTION NO. - RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.Th!~$*OF ORANGE COUNTY, CALIFORNIA,DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA TO EXECUTE A CERLJN CONTRACT EMFLOYING HARRISON &WOOLLEY AND HEADMAN,FER~JSON AND CAROLLO,DJ~TED FEBRUARY 1,1952. The Board of Directors of County Sanitation District No.3 does resolve as follows: SECTION 1.The Directorsof County Sanitation District No. 1 are hereby directed and requested to execute on behalf of County Sanitation District ThX’e of Orange County,California,a certain contract wherein said District No.1 employs as engineers the firms of Harrison &Woolley,a co-partnership consisting of K.J.Harrison and J.A.Wooley,and Headman,Ferguson &Carollo,a co-partnership consisting of Sam Headman,Ben Ferguson and John A.Carollo,a copy of which js on file in the office of the Secretary of District No.~;and said District No.1 is further requested to direct their Chairman and Secretary to execute said contract making the effective date thereof February 1,1952. The foregoing Resolution was introduced by Director ~who so moved its adoption.Said motion was seconded by Director ~.~.MLU*X and was carried by the following vote: AYES:Directors - JOs.p~W.bber,C.R.?4iUur,N~1aon ~4. L~u~*r *nci ~ii1is H.Wtrrzez NOES:non ABSENT:~ØCtO~Hugh W.~*~4øn STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secreta~of the Board of Directors of County Sanitation District No.“~of Orange County,California, hereby äertify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting there of held on the 12th day of December,1951, iN WITNESS WHEREOF,I have hereunto set my hand this 12th day of Dec~ber~,.1951. f (‘2~/~~-~~ — Secretary of the Board’of Directors County Sani~tion District No.3 of Orange County,California RESOLUTION NO.1O~2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY S4NITATIDN DISTRICT NO.VO OF ORAN~COUNTY, CALIFORNIA,DIRECTING COUNTY SANITATION DIS TRIO T NO.1 OF ORANGE COUNTY,CALIFORNIA TO EXECUTE A CERT~.IN CONTRACT EMFLOYING HARRISON &WOOLLEY AND HEADMAN,FER~J SON AND CAROLLO,DA~TED FEBRUARY 1,1952. The Board of Directors of County Sanitation District No.2 does resolve as follows: SECTION 1..The Directors of County Sanitation District No. 1 are hereby directed and requested to execute on behalf of County Sanitation District TWO of Orange County,California,a certain contract wherein said District No.1 employs as engineers the firms of Harrison &Woolley,a co—partnership consisting of K.J.Harrison and J.A.Wooley,and Headman,Ferguson &Carollo,a co-partnership consisting of Sam Headman,Ben Ferguson and John A.Carollo,a copy of which is on file in the office of the Secretary of District No. ______ ;and said District No.1 is further req~~ested to direct their Chairman and Secretary to execute.said contract making the effective date thereof February.l,.1952. The foregoing Resolution was introduced by Director ‘~iili~I~.~rner who so moved its adoption.Said Wilit*m ~1.)itrst.tr~ motion was seconded by Director . and was carried by the following vote: AYES:Directors - ~~L~ia~U ~~nD, ~ibar,?r’an~J.Cch’wettIu!,Jr.,~I~r1~~I ~.t~Y3~31~a &nd Rober~t B.~3on~y NOES~. ABSENT:Dtr*~tor Rugh V.W*rd.n STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretar~of the Board of Directors of County Sanitation District No.~of Orange County,California, hereby äertify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting there of held on the 12th day of December,1951, IN WITNESS~!~THEREOF,I have hereunto set my hand this 12th day of Dec€rnber’1951. -~ Secretary of the Board of Director~ County Sanitation District No. ________ of Orange County,California