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HomeMy WebLinkAboutResolution 1952 - 0168-2, 3, and 7RESOLUTION NO. RESOLUTION OF THE COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING THE CHIEF ENGINEER AND GENERAL MANAGER TO EMPLOY SPECIAL CONSULTANTS OR ASSISTANTS FOR THE REVIEW OF PLANS,SPECI FICATIONS AND ESTIMATES,AT A COST NOT TO EX CEED $5,000 AND PROVIDING FOR THE PAYMENT THEREFOR RESOLVED:That the Chief Engineer and General Manager be and he is hereby authorized to employ special consultants or assistants from time to time as deemed necessary to advise him with respect to technical matters oonoerning plans,specifications and estimates for the joint sewerage facilities to be constructed by County Sani tation Districts Nos.1,2,3,5,6,7 and 11,of Orange County, California. FURTHER RESOLVED:That paynient for the above authorized services be paid from the Construction Funds of the several Districts in proportion to their ownership in the particular portion of the joint works under consideration. FURTHER RESOLVED:That not in excess of $5,000 shall be spent for these purposes. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 ,on the 2~th day of ,1952. ~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 of Orange County,California,held on the 28th day ‘of ,1952,by the following roll call vote: —1-- AYES:Director Hugh W.Warden,Don B.Haiber,Frank J.Schweitzer,Jr.,and Charles Stevens NOES:Directors Willis H.Warner,William Hirstein and Robert H.~oney ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County,California,this 28th day of Ma~ 1952. S~cretary,Board of Directors County Sanitation District No.2 Orange County,California ui2.. RESOLUTION NO.168..3 RESOLUTION OF THE COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING THE CHIEF ENGINEER AND GENERAL MANAGER 4r0 EMPLOY SPECIAL CONSULTANTS OR ASSISTANTS FOR THE REVIEW OF PLANS,SPECI FICATIONS AND ESTIMATES,AT A COST NOT TO EX CEED $5,000 AND PROVIDING FOR THE PAYIvENT THEREFOR RESOLVED:That the Chief Engineer and General Manager be and he is hereby authorized to employ special consultants or assistants from time to time as deemed necessary to advise him with respect to technical matters concerning plans,specifications and estimates for the joint sewerage facilities to be constructed by County Sani tation Districts Nos.1,2,3,5,6,7 and 11,of Orange County, California. F~JRTHER RESOLVED:That payment for the above authorized services be paid from the Construction Funds of the several Districtz in proportion to their ownership in the particular portion of the joint works under consideration. FURTHER RESOLVED:That not in excess of $5,000 shall be spent for these purposes. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 ,on the 28th day of May ,1952. ~ ecretary,Board of Dire~tors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) 55 COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 of Orange County,California,held on the 2eth day of May ,1952,by the following roll call vote: —1— AYES:D~re~ørs Nelson ~,i~uner,Jo~epii ~cbbe~ H~h W Ward*~ NOES:Dfrg€tor ~1ijite if,War~er ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~of Orange County,California,this 2e~h day of’i~it~ 1952. Secretary,Board of Directors County Sanitation District No.3 Orange County,California RESOLUTION NO.16~—7 RESOLUTION OF THE COUNTY SANITATION DISTRICTS NOB.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING THE CHIEF ENGINEER AND GENERAL MANAGER TO EMPLOY SPECIAL CONSULTANTS OR ASSISTANTS FOR THE REVIEW OF PLANS,SPECI FICATIONS AND ESTIMATES,AT A COST NOT TO EX CEED $5,000 AND PROVIDING FOR THE PAYMENT THEREFOR RESOLVED:That the Chief Engineer and General Manager be and he is hereby authorized to employ epec~al consultants or assistants from time to time as deemed necessary to advise him with respect to technical matters concerning plans,specifications and estimates for the Joint sewerage facilities to be constructed by County Sani tation Districts Nos.1,2,3,5,6,7 and 11,of Orange County, California. FURTHER RESOLVED:That payment for the above authorized services be paid from the Construction Funds of the several Districts in proportion to their ownership in the particular portion of the Joint works under consideration. FURTHER RESOLVED:That not in excess of $5,000 shall be spent for these purposes. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 ,on the 2~th day of May ,1952. ~~ ecretary,Board of Directors County Sanitation District No.7 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 of Orange County,California,held on the 2~th day of May ,1952,by the following roll call vote: —1— AYES:Dfractor ~.L.•2:Icari.do and tTincozit L.flln3Stofl I NOES:flir~ct~w t/tliSt fi,tian’wr ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County,California,this 20th day of 1952. Secretary,Board of Dir6ctors County Sanitation Distridt No.7 Orange County,California —2-