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HomeMy WebLinkAboutResolution 1952 - 0184-1, 2, 3, 7, and 11RESOLUTION NO.1d~1 RE3OLUTIO~OF COUNTY SANILtTION DISTRICT NO.~OF OR~NGE COUNTY,CALIFORNIA, AUTHORIZING THE CHIEF ENGINEER AND GENERAL MLNAGER TO EMPLOY SPECIAL CONSULTANTS OR LSSIST:~NTS FOR THE REVIE11~OF PL!~NS,SPECI~ FICAT1ONS AND ESTIMATES,~T A CcST N~I TO EXCEED ~5,OOO;AND PROVIDING FOR THE PAY MENT THLREFOR RE OLVED: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 Sanitation 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 ovinership in the particular portion of the joint work under consideration. FURTHER RESQLVED:That not in excess of ~5,OOO shall be spent for these pur~oses;and provided that none of these monies shall be spent for re-design work. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~,on the ~day of , 1952. ~ Secretary,Board of Direbtors County Sanitation District No.~ Orange County,California STATE UP C~LIFOhNIA) ss COUNTY OF ORANGE I,ORA KAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.—of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted ata regular meeting of the Board of Directors of County Sanitation District No.~•of Orange County,California,held on the 9th day of 1952,by the following roll call vote: -1— AYES~Directors J,L.McBride and Courtney H.Chandler NOES:Director Willis H.Warner ABSENT:None IN v~JITNESS WHEREOF~I have hereunto set my hand and affixed the seal of County Sanitation District No.One of Orange County, California,this 9th day of July ,1952. -~ Secretary,Board of Dir~ctors County Sanitation District No,i OranGr,e County,California RESOLUTION NO.1$~—2 RE3OLUTIO~CF COUNTY SAYIT,TION DISTRICT NO~TVO OF OR~dJGE COUNTY,CALIFORNIA, AUTHORIZING THE CHIEF ENGINEER AND GENERAL MAN.~GER To E~PLOY SPECIAL CONSULTANTS OR L3SIS~~TS FOR THE REVIEV~OF PUNS,SFECI— FICAHONS AND ESTIM:~TES,?.T A CC~T ~TO EXCEED ~5,OOO;AND PROVIDING FOR THE PAY MENT TH LRE FOR RE OLVED: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 Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California. FURTHER RESOLVED:That payment for the above auth orized services be paid from the Construction Funds of the several Districts in proportion to their o~inership in the particular portion of the joint work under consideration. FURTHER RESOLVED:That not in excess of ~5,OOO shall be spent for these purposes;and provided that none of these monies shall be spent for re-design work. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.T~,on the 9t~day of j~y , 1952. Secretary,Board of Dire ors County Sanitation District No.2 Orange County,California STATE ~P C~.LlFO~iNIA) ss COUNTY OF ORANGE I,ORA i~AE MERRITT,Secretary of the Board of Directors of County Sanitation District No.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.1 of Orange County,California,held on the 9th day of JU3I 1952,by the following roll call vote: —1— AYES: NOES: ABSENT: DIrectors Hugh W.Warden,Don B.Haiber, Frank J.Schweitzer,Jr.,Charles E.Stevens and WilliaI!1 Hirstein Directors Willis H.i~!arner and Robert H.Boney I~Tone IN ~ITNESS ~~‘1HEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.Tt~of Orange County, 1 O~2 Secretary,Boarc~of Diroctors County Sanitation District No.2 Orange County,California California,this 9th day of ~uiy .2’. RESOLUTION NO.11~3 RE3Q~Q~OF COUNTY SANIT~TION DISTRICT NO.~OF OR~NGE COUNTY,CALIFORNIA, AUTHORIZING THE CHIEF ENGINEER AND GENERAL MLNAGER TO EJ’~PLOY SPECIAL CONSULTANTS OR ASSIST~NTS FOR THE REVIEW OF PL.t.NS,SPEd— FICAHONS AND ESTIrv~TES,AT A CcST N~P TO EXCEED ~5,OOO;AND PROVIDING FOR TH~PAY I~ENT TH ERE FOR RE OLVED: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 Sanitation 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 o~.mership in the particular portion of the joint work under consideration. FURTHER RESOLVED:That not in excess of ~5,OOO shall be spent for these purposes;and provided that none of these monies shall be spent for re-design work. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.flres ,on~.the9th day of J37 ,1952. ~>2~~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California STATE OF C~LlF~tNlA) •ss COUNTY OF ORANGE I,ORA MAE VERRITT,‘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 oi~the 9th day of 1952,by the following roll call vote: — p AYES: NOES: ABSENT: Directors U~o1o~n J.E~citcc~,C.L~.:~1ncr ~El.LlcrCcn E~1a’cY3t9r ~EJflflo cca~cw jezojS Ucb~or IN i4ITNESS ~IHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County, California,tins 9t~day of 1952. ~ _ Secretary,Board of Directors County Sanitation District No, Orange County,California s2e RESOLUTION NO. RE3OLUT1o~:OF COUNTY SA!’1IT~TION DISTRICT NO.5~OF OR.~NGE COUNTY,CALIFORNIA, AUTHORILING THE CHIEF ENGINEER AND GENERAL MAN:GER TO E~PLOY SPECIAL CONSULTANTS OR LSSIS’I\~TS FOR THE REVIE~OF PL!.NS,SFEC1— FICAI1ONS AND ESTIril~TES,tT A CC~T N~T TO EXCEED ~5,OOO;AND FROVIDING FOR THE PAY I~ENT TH ~RE FOR RE OLVED:That the Chief Engineer and General Manager be and he is hereby authorized to employ special consultants or assastdnts from time to time as deemed necessary to advise him ~ith respect to technical matters concerning plans,specifications and estimates for the joint sewerage facilities to he constructed by County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California. FURTHER RE3OLVED:That payment for the above aut~:orized services be paid from the Construction Funds of the several Districts in proportion to their ownership in the particular portion of the joint work under consideration. FURTHER RESOLVED:That not in excess of ~5,OOO shall be spent for these purposes;and provided that none of these monies shall be spent for re-design work. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.$.~,on the ___ -day of , 1952. •~2:~~ Secretary,Board of Di ectors County Sanitation District No. Orange County,California STATE u~C~.LIFORNiA) ss 000NIY OF ORANGE I,ORA ~:AE MERRITT,Secretary of the Board of Directors of County Sanitation District No.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.of Orange County,California,held on the ~day of 1952,by the following roll call vote: —1— AYES;Directors j,L.McBride and William I.Miller NOES~Director Willis H.~arner ABSENT:None IN ~JITNESS WHEI?EOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County, California,this 9th day of July ,1952. ~ _ Secretary,Board of Diroctors County Sanitation District No,7 Orange County,California —2— RESOLUTI ON NO,~ /RESOLUTION OF COUNTY SkNIT~TION DISTRICT NO.~OF OR,tNGE COUNTY,CALIFORNIA, AUTHORIZING THE CHIEF ENGINEER AND GENERAL MANAGER TO EMPLOY SPECIAL CONSULTANTS OR ASSISThNTS FOR THE REVIEW OF PLkNS,SPECI FICATIONS AND ESTIMATES,AT A CC~T N~T TO EXCEED ~5,OOO;AND PROVIDING FOR THE PAY LENT TH ERE FOR R~OLVED: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 w1.h respect to technical matters concerning plans,specifications and estimates for the joint sewerage facilities to be constructed by C.~unty Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orang’~ County,California. FURTHER RESOLVED:That payment for the above authorized services be paid from the Construction F~.znds of the several Distri~:ts in proportion to their o~enership in the particular portion of the joint work under consideration. FURTHER RESOLVED:That not in excess of ~5,OOO shall be spent for these purposes;and provided that none of these monies shall be spent for re-design work. The foregoing Resolution was passed and adopted at a.regular meeting of the Board of Directors of County Sanitation District No~~,on the ~day of ., 1952. Secretary,Board ol’Dire~tors County Sanitation District No.11 Orange County,California STATE u1 CALIFORNIA) as COUNTY OF ORANGE I,ORA ~:AE MERRITT,Secretary of the Board of Directors of County Sanitation District No.u of Orange County,California, do hereby certify that the foregoing Resolution was passed and ad~pt&d at a regular meeting of the Board of Directors of County 5~rnitation District No.of’Orange County,Ca1iforni~,held o the day oFf 1952,by the following r~l1 call vote: —1— AYES;Directors Vernon E.Lang&nbeck arid Roy Seabridge NOES:Mrector Willis R.W~rnez’ ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~of Orange County, California7 this 9th day of j~y ,1952, Secretary,Board of DirocLors County Sanitation District No,~ Orange County,California -2.’