HomeMy WebLinkAboutResolution 1952 - 0118-8RESOLUTION NUMBER l1~-~
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER EIGHT OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING THE EMPLOYMENT OF JAMES M.
MONTGOMERY FOR THE PURPOSE OF MAKING A SURVEY AND
REPORT ON POSSIBLE METHODS OF COLLECTION AND DISPOSAL
OF SEWAGEWITHIN COUNTY SANITATION DISTRICT NUMBER
EIGHT OF ORANGE COUNTY,CALIFORNIA.
The Board of Directors of County Sanitation District
Number Eight does resolve as follows:
WHEREAS,it is necessary to have an engineering survey
and report upon the possible methods of collection and disposal of
sewage within County Sanitation District Number Eight of Orange
County,California,and
WHEREAS,James M.Montgomery has submitted his proposal
and which proposal is on file in the office of the Secretary of
said District
NOW,THEREFOI’.E,BE IT RESOLVED,that James M.Montgomery,
Consulting Engineer,‘be e.nd he is hereby emp:Loyed by County Sani
tation District Number Eight to make an engineering survey and
report of possible methods of collection and disposal of the
sewage of County Sani~ation District Number Eight,in accordance
with his proposal on file in the office of the Secre’b~.ry of the
District,and he is hereby directed to submit a complete report
thereon to the Board of Directors of County Sanitation District
Number Eight,and that the fee of Three Thousand Dollars ($3,000.00)
is hereby authorized to be paid from the Operating Fund of said
District to James M.Montgomery upon completion of the survey and
at the time the report thereon is submitted and accepted by the
Board of Directors of County Sanitation District Number Eight.
The foregoing resolution was introduced by Director
Willis H.Warner
,
who moved its adoption.Said motion was second
ed by Director Emerson B.Milnor and was carried by the following
vote:
AYES:Directors Willis H.Warner and
Emerson B.Milnor
NOES:None
ABSENT:Director Harold E.Edwards
—1—
STATE OF CALIFORNIA
58
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.Eight of Orange County,Cali
fornia,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 9th day of January,1952.
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of January,1952.
(~
Secretary of the Board of Directors
of County Sanitation District No.~
of Orange County,California.
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