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HomeMy WebLinkAboutResolution 1953 - 0293RESOLUTION NO.293—]. A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY,CALIFORNIA,PROVIDING FOR CONSTRUCTION SURVEYS,DETAILED INSPECTION,SUPERVISION AND MATERIAL TESTS ON THE CONSTRUCTION OF THE SEWAGE TREATNENT PLANT. The Board of Directors of County Sanitation District No.1 of Orange County,California,resolves as follows: WHEREAS,The Districts do require construction surveys, detailed inspection,supervision and material tests in connection with construction of the Sewage Treatment Plant,in accordance with.theplans and specifications submitted by the Engineers, -Harrison &Woolley,and Headman,Ferguson &Carol].o and approved by the General Manager and by the Districts by Resolution No.283 adopt~ed.on May 27,1953;and WHEREAS,the Engineers have submitted a proposal to do the work which is reasonable and in the best interests of5 the Distr~ct~ and will expedite the aforementiorie&construction, NOW,THER1~FOR~,BE IT RESOLVED: - That the Districts do employ ilarrison &i~oolley,and Headman, Ferguson &Carollo to perform th.e construction surveys,detailed inspection and supervision including material -tests on the Sewage Treatment Plant in accordance with the plans and specifications heretofore adopted by the District and to the saitsfaction of the General Manager of the Districts for a total sum equal to 4-1/2% of the terminal costs to be paid in installments as follows: .4.0 of 1%of contract price 30 days after the Contractor has commenced work .40 of 1%each month thereafter,until 4%has been paid Balance of 4—1/2%to be paid 35 days after acceptance of the completed work by the Districts. -1— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.,on the 21+thday of JU~ ,1953. ___~~ Secretary.floa~d of Direceors County Sar~tat ion ~i.strict No. Orange County,California STATE OF CALIFORNIA) Cs COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board o~’Directors of County Sanitation District No.of Orange County,California, do hereby cert:Lfy 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 24th day of JW~ ,1953,by tl~ie following roll call vote: AYES:Directors Willis H.t~arner and Courtney R.C ~ndler NOES:None ABSENT:Director J.L.~cBride. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 24th day of June ,1953. Secretary,Board of ~irectors County Sanitation District No. Orange County,California -.2— RESOLUTION NO.29j’.2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,PROVIDING FOR CONSTRUCTION SURVEYS,DETAILED INSPECTION,SUPERVISION AND MATERIAL TESTS ON TIlE CONSTRUCTION OF THE SEWAGE TREAT~NT PLANT. The Board of Directors of County Sanitation District No.2 of Orange County,Californta,resolves as follows: WHEREAS,The Districts do require construction surveys, detailed inspection,supervision and material tests in connection with construction of-the Sewage Treatment Plant,in accordance with theplans and specificat~Lons submitted by the Engineers, Harrison &Woolley,and Headman,Ferguson &Carollo and approved - by the General Manager and by the Districts by Resolution No.2&3 adopted on ~4ay 27,1953;and WHEREAS,the Engineers have submitted a proposal to do the work which is reasonable an~in the best interests of;the Districts and will expedite the aforementioned construction, NOW,THER~FOR~,BE IT RESOLVED: - That the Districts do empioy Harrison &T~oolley,and Headman, Ferguson &Carollo to perform the construction surveys,detailed inspection and supervision including material .tests on the Sewage Treatment Plant in accordance with the plans and specifications heretofore adopted by the District and to the .saitsfaction of the General Manager of the Districts for a total sum equal to 4-1/2% of the terrn:Lnal costs to be paid in installments as follows: .40 of 1%of contract price 30 days after the Contractor has commenced work .40 of 1%each month thereafter,until 4%has been paid Balance of 4-1/2%to be paid 35 days after acceptance of the completed work by the Districts. —1— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~ ,on the ~4th day of ,1953. Secretary,~o~Td of Directors County Sar~ta~icn ~i~trict No.2 Orange Coumy,a1 if ornia STATE OF CALIFORNIA) 53 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 day of ,1953,by the following roll call vote: AYES:~~rL~s ~~,~:~.~~ ~Fr:~.~.~Jr.,~.~. ~k~,~4~•~?~L~.4-~~$14~f~ NOES: ABSENT:~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County, California,this 24th day of ,1953. ~ Secretary,l3oard ofDi±~ectors County Sanitation District No. Orange County,California RESOLUTION NO.293—3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFOflNIA,PROVIDING FOR CONSTRUCTION SURVEYS,DETAILED INSPECTION,SUPERVISION AND MATERIAL TESTS ON THE CONSTRUCTION OF THE SEWAGE TREATMENT PLANT. The Board of Directors of County Sanitation District No.3 of Orange County,California,resolves as follows: WHEREAS,The Districts do require construction surveys, detailed inspection,supervision and material tests in connection with construction of-the Sewage Treatment Plant,in accordance with theplans and specificatLons submitted by the Engineers, Harrison &Woolley,~nd Headman,Ferguson &Carollo and approved by the General Manager and by the Districts.by Resolution No.2~3 adopt.ed on May 27,1953;and WHEREAS,the Engineers have submitted a proposal to do the work which is reasonable and in the best interests of the Districts and will expedite the aforementioned~construction, NOW,THER~.FOR~,BE IT RESOLVED: - - That the Districts do employ Harrison &~oolley,and Headman, Ferguson &Carollo to perform the construction surveys,detailed inspection and super~rision including material tests on the Sewage Treatment Plant in accordance with the plans and specifications heretofore adopted by the District and to the saitsfaction of the General Manager of the Districts for a total sum equal to 4-1/2% of the terminal costs to be paid in installments as follows: .40 of 1%of contract price 30 days after the Contractor has commenced work .40 of 1%each month thereafter,until 4%has been paid Balance of 4-1/2%to be paid 35 days after acceptance of the completed work by the Districts. —1— J The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 ,on the 24th day of Jane ,].933. ~ __Secr~~ry,~oa~3 of i~:Lreótors County Sar~~bicn ~‘i~tr±ct No. Orange Coum;y,allfornia STATE OF CALIFORNIA) Cs CCTJNTY 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 24th day of June ,1953,by the following roll call vote: AYES:Directors Hugh W.Warden,Nelson N.Launer,Willis H. Warner,C.B.Niller,Joseph Webber,charles A.Pearson and Charles L.Stevens NOES:NOrLC ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County, California,this 24th day of JU~ ,1953. Secretary,Board of Directors County Sanitation District No.3 Orange County,California -2— RESOLUTION NO.293—5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,PROVIDING FOR CONSTRUCTION SURVEYS,DETAILED INSPECTION,SUPERVISION AND MATERIAL TESTS ON THE CONSTRUCTION OF THE SEWAGE TREATIV~NT PLANT. The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: WHEREAS,The Districts do require construction surveys, detailed inspection,supervision and material tests in connection with construction of the Sewage Trsatment Plant,in accordance with the’plans and specifica~i.ons submitted by the Engineers, Harrison &Woolley,and Headman,Ferguson &Carollo and approved by the General Manager and by the Districts by Resolution No.2~3 adopted on May 27,1953;and WHEREAS,the Engineers have submitted a proposal to do the work which is reasonable and in the best interests of:the Distx’~cts and will expedite the aforementioned,construction, NOW,THER~FOR~,BE IT RESOLVED: That the Districts do employ Harrison &~oolley,and Headman, Ferguson &Carollo to perform the construction surveys,detailed inspection and supervision including material tests on,the Sewage Treatment Plant in accordance with the plans and specifications heretofore adopted by the District and to the saitsfaction of the General Manager of the Districts for a total sum equal to 4—1/2% of the terminal costs to be paid in installments as follow8: .40 of 1%of contract price 30 days after the Contractor has commenced work .40 of 1%each month thereafter,until 4%has been paid Balance of 4-1/2%to be paid 35 days after acceptance of the completed work by the Districts. —1— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 ,on the 24th day of ,1953. ecretary,floa~d of ~irec~ors County Sar~it~ticn District No. Orange County,California STATE OF CALIFORNIA) 35 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 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.5 of Orange County,California,held on the 24.th day of J~e ,1953,by the following roll call vote: AYES:Directors Braden Finch and ~Jil1is H.Warner NOES:None ABSENT:Director Norman B.Miller IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County, California,this 24.thday of Jui~ ,1953. Secretary,Board of Directors County Sanitation District No. Orange County,California —2- —_—--- RESOLUTION NO.293—6 A RESOLUTION OF THE BOARD OF DIR~CTORS OF COUNTY SANITATION DISTRICT NO.b OF ORANGE COUNTY,CALIFORNIA,PROVIDING FOR CONSTRUCTION SURVEYS,DETAILED INSPECTION,.SUPERVISION AND MATERIAL TESTS-ON THE CONSTRUCTION OF THE SEWAGE TREATMENT PLANT.. The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows: -WHEREAS,The Districts do require construction surveys, detailed inspection,supervision and material t4~sts in connection - with construction of-the Sewage Treatment Plant,in accordance with.theplans and specifica1~i.ons submitted by the Engineers, Harrison &Woolley,and Headman,Ferguson &Carollo and approved - by the General Manager and by the Districts.by Resolution No.2&3 - adopted.on May27,1953;and WHEREAS,the Engineers have submitted a proposal to do the work which is reasonable and in-the best interests of’the Districts and will expedite the aforementioned,construction, -NOW,THERi~FOR~,BE IT RESOLVED: That the Districts do employ flarrison &~joo1ley,and Headman, Ferguson &Carollo to perform the construction surveys,detailed inspection and super~rision including material tests on the Sewage Treatment Plant in accordance with the plans and specifications heretofore adopted by the District and to the saitsfaction of the General Manager of the Districts for a total sum equal to 4-1/2% of the terminal costs to be paid in installments as follows: .4.0 of 1%of contract price 30 days after the Contractor has commenced work .40 of 1%each month thereafter,until 4%has been paid Balance of 4-1/2%to be paid 35 days after accept..~rnce of the completed work by the Districts. -1- e The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~ ,on the ~th day of Juno Secretary,floafd of Dir ~cbors County Sar~i~t ion District No. Orange County,alifornia STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 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 24th day of JU~IO ,1953,by the following roll call vote: AYES:Di(~O1~1i A.U.Lyo~G,Dr~~de~.i ~1in~L~cw~ iLlic ~.x’n~z~ NOES; ABSENT:~JO~C3 IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 24~day o~f ,1953. Secretary,l3oard of Direôtors County Sanitation District No. Orange County,California — RESOLUTION NO.293—7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SMIITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,PROVIDING FOR CONSTRUCTION SURVEYS,DETAILED INSPECTION,SUPERVISION AND MATERIAL TESTS ON THE CONSTRUCTION OF THE SEWAGE TREATMENT PLANT. The Board of Directors of County Sanitation District No.7 of Orange County,California,resolves as follows: • WHEREAS,The Districts do require construction surveys, detailed inspection,supervision and material tests in connection with construction of-the Sewage Tz’e.atment Plant,in accordance with the plans and specificati.ons submitted by the Engineers, Harrison &Woolley,and Headman,Ferguson &Carollo and approved by the General Manager and by the Districts by Resolution No.2~3 adopted.on May 27,1953;and WHEREAS,the Engineers have submitted a proposal to do the work which is reasonable and in the best interests of:the Districts and will expedite the aforementioneci construction, NOW,THRi~FOR~.,BE IT RESOLVED: - That the Districts do employ +iarr’ison &~ioolley,and Headman, Ferguson &Carollo to perform th.e construction surveys,detailed inspection and supervision including material tests on the Sewage Treatment Plant in accordance with the plans and specifications heretofore adopted by the District and to the saitsfaction of the General Manager of the Districts for a total sum equal to 4-1/2% of the terminal costs to be paid in installments as follows: .40 of 1%of contract price 30 days after the Contractor has commenced work .40 of 1%each month thereafter,until 4%has been paid Balance of 4-1/2%to be paid 35 days after acceptance of the completed work by the Districts. —1— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 ,on the 24th day of June J9~3 ~~~ ~edretary,Board of Diredtors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,OR~.MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California, do hereby cert:tfy 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 o. J~e ,1953,by the following roll call vote: AYES:Directors Vincent L.Humeston,Willis H.Warner and Courtney R Chandler NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of’Orange County, California,this 24th day of ,1953. Secretary,Board of Diredtors County Sanitation District No. Orange County,California -2.. RESOLUTION NO.293—U A RESOLUTION OF THE BOARD OF DIJ~CTORS OF COUNTY SANITATION DISTRICT NO.‘~OF ORANGE COUNTY,CALIFORNIA,PROVIDING FOR CONSTRUCTION SURVEYS,DETAILED INSPECTION,SUPERVISION AND MATERIAL TESTS ON THE CONSTRUCTION OF THE SEWAGE TREATMENT PLANT. The Board of Directors of County Sanitation District No. of Orange County)California,resolves as follows: WHEREAS,The Districts do require construction surveys, detailed inspection,supervision and material tests in connection with construction oI~the Sewage Treatment Plant,in accordance with the plans and specificat~ons submitted by the Engineers, Harrison &Woolley,and Headman,Ferguson &Carob and approved by the General Manager and by the Districts by Resolution No.2~3 adopt~ed.on May 27,1953;and WHEREAS,the Engineers have submitted a proposal to do the work which is reasonable and in the best interests of;the Districts and will ex.pedtte the aforementioned,construction, NOW,THERAFOR~,BE IT RESOLVED: That the Districts do employ Harrison &~ool1ey,and Headman, Ferguson &Carollo to perform th.e construction surveys,detailed inspection and supervision including material .tests on the Sewage Treatment Plant in accordance with the plans and specifications heretofore adopted by the District and to the £aitsfaction of the General Manager of the Districts for a total sum equal to 4-1/2% of the terminal costs to be paid in installments as follows: .40 of 1%of contract price 30 days after the Contractor has commenced work .40 of 1%each month thereafter,until 4%has been paid Balance of 4-1/2%to be paid 35 days after acceptance of the completed work by the Districts. —1— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.U ,on the24th day of June ,1953. Secretary,~oa.rd of Directors County Sar~i~aticn t’istrict No.11 Orange County,alifornia STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE 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 adopted at a regular meeting of the Board of Directors of County Sanitation District No.1].of Orange County,California,held on the 2~th day of June ,1953,by the following roll call vote: AYES:Directors Willis H.Warner,Vernon E.Langenbeck and Harry LeBard NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.11 of Orange County, California,this 24th day of JUlie ,1953. &~ Secretary,Board~of Directors County Sanitation District No.11 Orange County,California .2—