HomeMy WebLinkAboutResolution 1951 - 0113-1RESOLUTION NO.113-1
RESOLUTION OF THE BOARD OF DIR~CTORS OF COUNTY
SANITi~TION DISTRICT NO.1 OF ORi~NGE COUNTY,
ChLIFORNIA ~~CKNOWL~DGING RECEIPT OF APPROVAL OF
AND DIRECTIONS TO EXECUTE A CERTAIN CONTRACT
PROPOSED BE’NEEN COUNTY SANITi~TION DISTRICT NO.
1 AS CONTRACTING AGENT FOR COUNTY S~N1Ti~TION
DISTRICTS NOS.1,2,3,5,6,7,and 11 OF ORANGE
COUNTY,CALIFORNL~AND THE ~NGI~ERS HhRRISON &
WOOLLEY AND HEADMAN,FERGUSON &CAROLLO,DATED
FEBRUARY 1,1952.
The Board of Directors of County Sanitation District No.1
does resolve as follows:
Section 1.That receipt of a Resolution from County Sanitation
Districts Nos.2,3,5,6,7 and 11 of Orange County,California
approving and directing execution of a contract between County Sani
tation District No.1 of Or~nge County,California an contracting
agent for itself and said County Sanitation Districts enumerated
above,and the engineering firms of Harrison &Woolley,a co-partner
ship consisting of K.J.Harrison and J.A.Woolley and Headman,
Ferguson and Carollo,a co-partnership consisting of Sam Headman,
Ben Ferguson and John A.Carollo,dated February 1,1952,is hereby
acknowledged.
Section 2.•The Chairman and the Secretary of County Sanitatior
District No.1 of Orange County,California are hereby directed to
execute forthwith said contract described above in Section 1 for
itself and said County Sanitation Districts enumerated above,and to
give said contract the effective date of February 1,1952 by their
execution thereof.
THE FOREGOING RESOLUTION was introduced by Director
Willis H,Warner who so moved its adoption.Said motion was
seconded by Director Courtney It.Chandler and was carried by the
following vote:
.~YES:Directors ~‘1i11is H.Warner and Courtney It.Chandler
NOES:None
ABSENT:Director J.L.McBride
STATE OF CALIFORNIA)
ss
-
COUNTY OF ORANGE )
I,ORA MAE lv~RRITT,Secretary of the Board of Directors of
County Sanitation District Number One,of Orange County,California,
hereby certify that the above and foregoing Resolution was duly
and regularly ddopted by the said Board at a regular meeting thereof
held on the 12th day of Decen-ibar,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 2lth
day of December,1951.
~
Secretary of the Board 6f Directors
County Sanitation District No.1
of Orange County,California