HomeMy WebLinkAboutResolution 1952 - 0180-8RESOLUTION NO.]~4
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.8 OF ORANGE COUNTY,
C~LIFORNIii,ACCEPTINR THE REPORT OF JiU’4ES M.
MONTGOMERY,ORDERING THE REPORT FILED IN THE
OFFICE OF T}~SECRETARY OF TH.~BOARD OF D~ECTORS
~‘tND AUTHORIZING PAYMENT MADE FOR SAID REPORT.
The I3oard of Directors of County Sanitation District No.8 of
Cr~nge County,California,resolves as follows:
SECTION I.That the report authorized by Resolution No.118—8
of this Board,dated January 9,1952,prepared by James M.Nontgomery
in accordance with his proposal ddted October 1,1952,and subniitted
June 18,1952 be and the same is hereby accepted and ordered filed ir~
the office of the Secretary of the Board of Directors.
SECTION II.That James M.Montgomery be pa~.d the sum of
~3,OOO.OO for said final report in accordance witt~~‘is statement dated
June 4,1952,and Resolution No~118-8 providing for payment from the
Operating Fund of said District.
PASSED AND ADOPTED by the Board of Directors of County Sanitdtion
District No.8 of Orange County,California,at a regular meeting
thereof held on the 18th day of June,1952.
Secretdry,Board of Directors
County Sanitation District No.8
Orange County,California
STATE OF CALIF~NIA)
85
COUNTY OF ORANGE
I,ORA MiLE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.8of ~ange 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.8 of Orange County,California,held on the 18th day
June,1952,by the following roll call vote:
AYES:Mr,ctcrs Jo~R.Cropp.r,Wt114~K.W~rnor aM
~ro1d K.Edwardi
NOES:
ABSENT:
—1—
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.~of Orange County,
California,this1~th day of ~,1952.
Secretary,Board of Dir~ctors
County Sanitation District No.~
Orange County,California