HomeMy WebLinkAboutResolution 1953 - 0310RESOLUTION NO4 310—1
A RESOLUTION OF THE BO1~RD OF Dfl~ECTORS
OF COUNTY SANIT.TION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.2 FOR THE SEWAGE
TREATIVIENT PLANT CONTRACT.
The Board of Directors of County Sanitation District No.
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.2,dated August 27,1953,for the
Sewage Treatment Plant contract with Fred J.Early,Jr.Co.,
Incorporated and Peter Kiewit Sons’Co.has been recommended by
Harri-son &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.2 on file in the office
of the Secretary of County Sanitation District No.1 of Oran~
County,California;
NOW,THEREFORE,BElT RESOLVED:
That Lee M.Nelson,as general Manager,is hereby authorized
and directed to sign Change Order No.2 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.
Secretary,Board of Directors
County Sanitation District No.1
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 10th day of September,1953,by the following roll
call vote:
AYES:Directors Willis H.~arrier and
Courtney •R.Chandler
NOES:None
ABSENT:Director J.L.McBride
IN WITNESS V~EREOF,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,Beard of Dir~ectors
County Sanitation District No.1
Orango County,California
RESOLUTION NO.310..2
A RESOLUTION OF THE BO~RD OF DIRECT.ORS
OF COUNTY SANIT’.TION DISTRICT NO.~
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.2 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.2,dated August 27,1953,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,Genera2,
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.2 on file in the office
of the Secretary of County Sanitation District No.2 of Oran~c
County,California;
NOW,THEREFORE,BElT RESOLVED:
That Lee M.Nelson,as general Manager,is hereby authorized
and directed to sign Change Order No.2 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 of Directors
County Sanitation District No.
Orange County,California
—1-.
STATE OF CALIF0RNIA~)
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 following roll call vote:
AYES:Directors Hugh W.Warden,Willis H.Warner,Dean W.
Hasson,Charles E.Stevens,Charles Morgan and
Robert H.Boney
NOES:None
ABSENT:Director Frank J,Schweitzer,Jr.
IN WITNESS WHEREOF,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.3~1.~:fr—3
A RESOLUTION OF THE BO~~RD OF DmECT0RS
OF COUNTY SANIT~.TION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.2 FOR THE SEWAGE
TREAT~NT PLANT CONTRACT.
The Board of Directors of County Sanitation District No.3
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.2,dated August 27,1953,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,Genera].
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 No4 2 on file in the office
of the Secretary of County Sanitation District No.3 of Oran~r
County,California;
NOW,THEREFORE,BElT RESOLVED:
That Lee M,Nelson,as general Manager,is hereby authorized
and directed to sign Change Order No.2 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.
Secretary,Board of Directors
County Sanitation District No.3
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.
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
RESOLUTION NO.310—6
A RESOLUTION OF THE BOi~RD OF DmECTORS
OF COUNTY SANIT..TION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.2 FORTHE SEWAGE
TREAT~€NT PLANT CONTRACT.
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
\JHEREAS,Change Order No.2,dated August 27,1953,for the
Sewage Treatment Plant contract with Fred Jq 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.2 on file in the officE
of the Secretary of County Sanitation District No.6 of Oran~
County,California;
NOW,THEREFORE,BElT RESOLVED:
That Lee M.Nelson,as general Manager,is hereby authorized
and directed to sign Change Order No.2 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.
ecretary,Board of ifirebtors
County Sanitation District No.6
Orange County,California
-1—
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
1,ORA MAE MERRITT,Secretary of the ~oard 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
Caount~,California,this 10th day of September,l953~
Secretary,Board of DIF~r~~
County Sanitation District No.6
Orange County,California
RESOLUTION NO.313—7
A RESOLUTION OF THE BO~~RD OF DIRECTORS
OF COUNTY SANIT.TION DISTRICT NO.7
OF ORANGE COUNTY,CALIFO?NIA,APPROVING
CHANGE ORDER NO.2 FOR THE SEWAGE
TREATMENT PLANT CONTRACT.
The Board of Directors of County Sanitation District No.7
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.2,dated August 27,1953,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,Genera~,
Manager,arid accepted by the contractor;and
~JIHEREAS,the .public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.2 on file in the offi~
of the Secretary of County Sanitation District No.7 of Oran~
County,California;
NOW,THEREFORE,BElT RESOLVED:
That Lee M,.Nelson,as general Manager,is hereby authorized
and directed to signChange Order No.2 on the Sewage Treatment
Plant contract on behalf of County Sanitation District No.7
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 Sanit&tion District
No.7 on the 10th day of September,l953,q
~
Secretary,Board of Directors
County Sanitation District No..7
Orange County,California
—1—
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors o.t
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 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.Humeston
NOES:None
ABSENT:None
IN WITNESS ‘~JHEREOF~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.310—li
A RESOLUTION OF THE BOA-~RD OF DIRECTQ~S
OF COUNTY SANIT:.TION DISTRICT NO.~
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.2 FOR THE SEWAGE
TREAT~NT PLANT CONTRACT.
The Board of Directors of County Sanitation District No.II
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.2,dated August 27,1953,for the
Sewage Treatment Plant contract with Fred J.Early,Jr.Co.,
Incorporated and Peter Kiewit Sons’Co.has been recommended by
Harrtson &Woolley and Headman,Ferguson &Carollo,Consulting
Engineers,and reviewed and recommended by Lee M.Nelson,Genera].
Manager,arid 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.2 on file in the off i~’
of the Secretary of County Sanitation District No.11 of Oran~c
County,California;
NOW,THEREFORE,BElT RESOLVED:
That Lee M,Nelson,as general Manager,is hereby authorized
and directed to sign Change Order No.2 on the Sewage Treatment
Plant contract on behalf of County Sanitation District No.11
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.,on the 10th day of September,1953.
Secretary,Board of Directors
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.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.
~
Secretary,.Board of Directors
County Sanitation District No.11
Orange County,California