HomeMy WebLinkAboutResolution 1953 - 0309RESOLUTION NO.309—1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.1,FOR THE SEWAGE
TREAT~NT PLANT CONTRACT.
The Board of Directors of County Sanitation District No..1
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.1,dated August 17,1953,for the
Sewage Treatment Plant contract with Fred J.Early,Jr.Co.,
Incorporated and Peter Kiewit ~Co.has been recommended by
Harrison &Woo].ley and Headman,Ferguson &Carollo,Consulting
Engineers,and reviewed and recommended by Lee M.Nelson,General
Manager,and accepted by the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.1 on file in the
office of the Secretary of County Sanitation District No.1
of Orange County,California;
NOW1 THEREFORE,BE IT RESOLVED~
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.1 on the Sewage Treatment
Plant contract on behalf of County Sanitation District No.1
and said District does hereby approve and authorize said Change
Order.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.1
,on the 10th day of September,1953.
Becreta~y,Board ~ÔT Dffec~ors
County Sanitation District No.
Orange County,California
—1—
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.1 of Orange County,
California do hereby certify that the foregoing resolution was
passed and adopted at a regular meeting of the Board of DirectorF
of County Sanitation District No.1 of Orange County,California
held on the lOthday of September,1953,by the following roll
call vote:
AYES:Directors Willis H.~iarner and
Courtney R.Chandler
NOES:None
ABSENT:Director J.L.McBride
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.1 of Orange
County,California,this 10th day of September,1953.
Secretary,Board of Dir ctors
County Sanitation District No.1
Orange County,California
RESOLUTION NO.309-2
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.1,FOR THE SEWAGE
TREAT~NT PLANT CONTRACT.
The Board of Directors of County Sanitation District No.2
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.1,dated August 17,1953,for the
Sewage Treatment Plant contract with Fred J.Early,Jr.Co.,
Incorporated and Peter Kiewit Sons’Co.has been recommended by
Harrison &Woolley and Headman,Ferguson &Carollo,Consulting
Engineers,and reviewed and recommended by Lee M.Nelson,General
Manager,and accepted by the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.1 on file in the
office of the Secretary of County Sanitation District No.2
of Orange County,California;
NOW,THEREFORE,BE IT RESOLVED:
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.1 on the Sewage Treatment
Plant contract on behalf of County Sanitation District No.2
and said District does hereby approve and authorize said Change
Order.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.2
,on the 10th day of September,1953.
~
Secretary,Board ~T Di~e5~ors
County Sanitation District No.2
Orange County,California
-1—
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 10th day of September,1953,by the followipg roll call vote:
AYES:Directors Hugh W.Warden,Willis H~.Warner,Dean W.
Hasson,Charles E.Stevens,Charles Morgan ai~d
Robert H.Boney
NOES:None
ABSENT:Director Frank J~.Schweitzer,Jr.
IN WITNESS WHE1?~EOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.2 of Orange County,
California this 10th day of September,1953.
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
RESOLUTION NO.3C)9—3
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA APPROVING
CHANGE ORDER NO.1,FOR THE SEWAGE
TREATI’~NT PLANT CONTRACT.
The Board of Directors of County Sanitation District No.3
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.1,dated August 17,1953,for the
Sewage Treatment Plant Contract with Fred J.Early,Jr.Co.,
Incorporated and Peter Kiewit Sons’Co.has beer~recommended by
Harrison &Woolley and Headman,Ferguson &Carollo,Consulting
Engineers,and reviewed and recommended by Lee M.Nelson,General
Manager,and accepted by the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.1 on file in the
office of the Secretary of County Sanitation District No.
of Orange County,California;
NOW•THEREFORE,BE IT RESOLVED:
That Lee M.Nelson,as Genera4 Manager,is hereby authorized
and directed to sign Change Order No.1 on the Sewage Treatment
Plant contract on behalf of County Sanitation District No.3
and said District does hereby approve and authorize said Change
Order.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.3
,on the 10th day of September,1953.
~e~~
Secretar~Board öT Di~ectors
County Sanitation District No.
Orange County,California
-1—
STATE OF CALIFORNIA)
ss
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,at a
regular meeting thereof held on the 10th day of September,1953,
by the following roll call vote:
AYES:Directors Nelson M.Launer,Willis H.Warner,
Robert H.Boney Charles Stevens and Hugh W.Warden
NOES:None
ABSENT:Directors Joseph Webber and C.R.Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orange
County,California,this 10th day of September,1953.
~2~7e2~~~
Secretary,board of Direãtors
County Sanitation District No.3
Orange County,California
RESOLUTION NO.309..5
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.1,FOR THE SEWAGE
TREAT~NT PLANT CONTRACT.
The Board of Directors of County Sanitation District No.5
of Orange County,California,resolves as follows:
WHEREAS,Change Order No,].,dated August 17,1953,for the
Sewage Treatment Plant Contract wj.th Fred .7.Early,Jr.Co.,
Incorporated and Peter Kiewit SorisF Co,has been recommended by
Harrison &Woolley and Headman,Ferguson &Carollo,Consulting
Engineers,and reviewed and recommended by Lee M.Nelson,General
Manager,and accepted by the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.].on file in the
office of the Secretary of County Sanitation District No.5
of Orange County,California;
NOW,THEREFORE,BE IT RESOLVED:
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.1 on the Sewage Treatment
Plant contract on behalf of County Sanitation District No.5
and said District does hereby approve and authorize said Change
Order.
The foregoing resolution was passed and adopted at a regu1aradjo~med
meeting of the Board of Directors of County Sanitation District
No.5 ,on the 15th day of September,1953.
‘Bo~~T ~ect~
County Sanitation District No.5
Orange County,California
—1..
STATE OF CALIFORNIA)
ss
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,adjourned session,of the Board of Directors
of County Sanitation District No.5 of Orange County,California,
held on the 15th day of September,1953,by the following roll call
vote:
AYES:Directors Willis H.Warner,Norman H.Miller and
~Braden Finch
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.5 of Orange County,
California,this 15th day of September,1953.
~
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
RESOLT.PrION NO.309—6
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.1 FOR THE SEWAGE
TREATIV~NT PLANT CO~TRACT.
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.1,dated August 17,1953,for the
Sewage Treatment Plant contract with Fred J.Early,Jr.Co.,
Incorporated and Peter Kiewit Sons’Co.has been recommended by
Harrison &Woolley and Headman,Ferguson &Carollo,Consulting
Engineers,and reviewed and recommended by Lee M.Nelson,General
Manager,and accepted by the contractor;and
WHEREAS,the public interest requires a modification arid
departure from the plans and specifications,which is more
particularly set rorth in Change Order No.1 on file in the
office of the Secretary of County Sanitation District No.6
of Orange County,Ca],ifornia;
NOW,THEREFORE,BE IT RESOLVED:
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.1 on the Sewage Treatment
Plant contract on behalf of County Sanitation District No.6
and said District does hereby approve and authorize said Change
Order.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.6
,on the 10th day of September,1953.
Secreta~y,Bo~UöI Di~ect
County Sanitation District No.6
Orange County,California
-1—
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE IVIERRITT,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.6,of Orange County,California,at a
regular meeting thereof held on the 10th day of September,1953,
by the following roll call vote~
AYES:Directors Willis H.Warner and
A.H.Meyers
NOES:None
ABSENT:Director Norman H.Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6 of Orange
Caounty,California,this 10th day of September,1953.
Secr~tary,Board of Di~ectors
Count;y Sanitation District No.6
Orange County,California
RESOLUTION NO.309.7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.1,FOR THE SEWAGE
TREATI€NT PLANT CONTRACT.
The Board of Directors of County Sanitation District No.7
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.1,dated August 17,1953,for the
Sewage Treatment Plant Contract with Fred 1.Early,Jr.Co.,
Incorporated and Peter Kiewit Sons’Co.has been recommended by
Harrison &Woolley and Headman,Ferguson &Carollo,Consulting
Engineers,and reviewed and recommended by Lee M.Nelson,General
Manager,and accepted by the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.1 on file in the
office of the Secretary of County Sanitation District No.
of Orange County,California;
NOW,THEREFORE,BE IT RESOLVED:
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.1 on the Sewage Treatment
Plant contract on behalf of County Sanitation District No.7 ,
and 8aid District does hereby approve and authorize said Change
Order.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.7 ,on the 10th day of September,1953.
~
Secretaiy,Board oT Dii~ectors~
County Sanitation District No.7
Orange County,California
-1—
STATE OF CALIFORNIA)
ss
COUNTY OF O~LANGE
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 arid adopted
at a regular meeting of the Board of Directors of County Sanitati~
District No.7 at a regular meeting thereof held on the 10th day
of September,1953,by the following roll call vote:
AYES:Directors Willis H.Warner,Courtney R.
Chandler and Vincent L.Hurneston
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 this 10th
day of September,1953.
Secretary,Board of Directors
County Sanitation District No.7
Santa Ana,California
RESOLUTION NO.309—11
A RESOLUTION OF THE BOARD OF DIRECTQRS
OF COUNTY SANITATION DISTRICT NO.~
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.1,FOR THE SEWAGE
TREAT~NT PLANT CONTRACT.
The Board of Directors of County Sanitation District No.11
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.1,dated August 17,1953,for the
Sewage Treatment Plant Contract with Fred J.Early,Jr.Co.,
Incorporated and Peter Kiewjt ~Co.has been recommended by
Harrison &Woolley and Headman,Ferguson &Carollo,Consulting
Engineers,and reviewed and recommended by Lee M.Nelson,General
Manager,and accepted by the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.ion file in the
office of the Secretary of County Sanitation District No.1~
of Orange County,California;
NOW•THEREFORE,BE IT RESOLVED:
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.1 on the Sewage Treatment
Plant contract on behalf of County Sanitation District No.1].
and eaid District does hereby approve and authorize said Change
Order.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.~
,on the 10th day of September,1953.
2~~~
Secretaiy,Board oT Diréc~ors~
County Sanitation District No.
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Direetors
of County Sanitation District No.11 of Orange County,California.
do hereby certify that the foregoing resolution was passed and
adopted at a regular meeting thereof held on the 10th day of
September,1953,by the following roll call vote:
AYES:Directors Herbert A.Wood,Roy Seabridge
and Willis H.Warner
NOES;None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11 this 10th
day of September,1953.
~~ietary,Board of Directors
County Sanitation District No,11
Orange County,California