HomeMy WebLinkAboutResolution 1952 - 0123-1/_)‘~)_f
RESOLUTION NO,t~±=~i
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER ONE OF ORANGE COUNTY,
CALIFORNIA AUTHORIZING AND DIRECTING THE CHAIRMAN
OF THE BOARD OF DIRECTORS AND THE SECRETARY OF ~E
BOARD OP DIRECTORS TO EIECUTE THE CONTRACT BETWEEN
SAID DISTRICT AND THE CITY OF SANTA MA,CALIFORNIA;
REPEALING RESOLUTION NO.80 OP THE BOARD OF DIRECTORS
OF SAID DISTRICT;AND DIRECTING THE CHIEF ENGINEER
ANT)GENERAL MANAGER OF SAID DISTRICT TO ARRANGE FOR
THE ASSIGNMENT OF THE CONTRACT LET UNDER PRIOR AUTH
ORIZATION BY THE CITY OF SANTA MA TO GLADDING,
MCBEAN &CO •FOR VITRIFIED CLAY PIPE IN R~ALP OF
SAID DISTRICT..
The Board of Directors of County Sanitation District
Number One does resolve as follows:
SECTION I:A contract for preparation of construction
plans and specifications for the trunk lines of County Sanitation
District Number One of Orange County by the Engineering Depart
ment of the City of Santa Ana,California,has been prepared and
is herewith presented to the Board of Directors or County Sani
tation District Number One,and is hereby approved,and the
Chairman of the Board of Directors,and the Secretary,are hereby
directed to execute same,said agreement bearing the date of
January 23,1952.
SECTION II:The payment for the aervioe~in accord with
said contract shall be made from Bond Issue Funds of said District
Number One as soon as practicable after the sale of and the availa
bility of Bond Issue Funds.
SECTION III;The City of Santa Ana,California,under
prior authorization,has let a contract for vitrified clay pipe
to Oladding,MoBean &Co.in behalf of said District.The Chief
Engineer and General Manager or said District is hereby directed
to arrange for the assignment of said contract to said District.
SECTION IV:That Resolution No.80 of the Board of
Directors of said District,dated August 13,1950,be and the same
1.
is hereby Depealed and rnade ineffective frorn this date.
The foregoing resolution was introduced by Director
Willis H.Warner
-who moved its adoption.Said
n~otion was seconded by Director J.L.McBride
and was carried by the following tote:
A~1E3:
-
Directors Willis H.Warner~J.L.McBride
and Courtney R.Chandler
None
None
STATE OF CALIi~ORNIA
35.
COUN~OF ORANGE
I,O1~A ~AE ~‘iERRITT,Secretary of the Board of Directors
of County Sanitation District Nw1%ber One of Orange County,Cali
fornia,hereby certify that the above and foregoing Resolution
was duly and regularly adopted by said ~oard at a regular meeting
thereof held on the 23rd day of January,1952.
IN WIT1’~ESS WHEREOF,I have hereunto set ny hand this
23rd day of January,1952.
~
$~eretary of 1~he Boai~d of Directors of
County Sanitatton District Number One
of Orange County,Ca1S4’ornia.
2.