HomeMy WebLinkAboutResolution 1953 - 0313RE~OLUTICN NO.31~1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA,,.APPROVING
CHANGE ORDER NO.3 FOR THE NEWPORT BEACH,
TRUNK “B”,UNIT I AND J.OS.CONNECTION
TRUNK SEWERS CONT~ACT.
The Board of Directors of County Sanitation District No,1
of Orange County,California,reaolves as follows:
WHEREAS,Change Order No.3,dated August 17,1953,for the
Newport Beach Trunk “B”,Unit I,and J.O.8.Connection Trunk Sewers
(Schedule III,Item 1)Contract with Jerry Artukovich and N.A.
Artukovich Construction Company 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.3 on 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.3 on the Newport Beach Trunk
“B”,Unit I,and J.O.S.Connection Trunk Sewers 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—
I
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 Director&’
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.Warner arid
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 Directors
County Sanitation District No.1
Orange County,California
RESOLUTION NO.313—2
A RESOLUTION OF THE BOMtD OF D]BECTORS
OF COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.3 FOR THE NEWPORT BEACH,
TRUNK “B”,UNIT I,AND J.O.S.CONNECTION
TRUNK SEWERS CONTRACT.
The Board of Directors of County Sanitation District No.2
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.3,dated August 17,1953,for the
Ne~~port Beach Trunk “B”,Unit I,and J.O.S.Connection Trunk Sewers
(Schedule III,Item 1)Contract with Jerry Artukovich and N.A.
Artukovich Construction Company 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.3 on tile in the office
of the Secretary of County Sanitation District No.2 of
Orange County,California;
NOW,THF.REFORE,BE IT RESÔLVED:
That Lee N.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.3 on the Newport Beach Trunk
“B”,Unit I,and JIO.S.Connection Trunk Sewers 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
Mc 2
,on the 10th day of September,1953.
Secretary,Board of irec’~rs
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 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 J0 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,
Ø~Y
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
RESOLUTION NO.313.3
A RESOLUTION OF THE BOARD OP DThECTORS
OF COUNTY SANITATION DISTRICT NO.~
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.3 FOR THE NEUPORT BEACH,
TRUNK “B”UNIT I AND J.O.S.CONNECTION
TRUNK SE~RS CONT~ACT.
The Board of Directors of County Sanitation District No.3
of Orange County,California,resølves as follows:
WHEREAS,Change Order No.3,dated August 17,1953,for the
Newport Beach Trunk “B”,Unit I,and J .O.S •Connection Trunk Sewers
(Schedule III,Item 1)Contract with Jerry Artukovich and N.A.
Artukovich Construction Company has been recommended by Harrison
&Woolley and Headman,Ferguson &Carollo,Consulting Engineers,
and reviewed and recommended by Lee M.Nelson,Oeneral 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.3 on file in the office
of the Secretary of County Sanitation District No.~of
Orange County,California;
NoW,rHEREPeRE,BE~RESOLVED
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.3 on the Newport Beach Trunk
“B”,Unit I,and J.O.S.Connection Trunk Sewers Contract on behalf
of County Sanitation District No.3
,an&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 or 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.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 arid 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.313.4
A RESOLUTION OF THE BOARD OP D~ECTORS
OF COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.3 FOR THE NEWPORT BEACH,
TRUNK “B”,UNIT I,AND J.O.S.CONNECTION
TRUNK SEWERS CONTRACT.
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.3,dated August 17,1953,for the
Newport Beach Trunk “B”,Unit I,and J.O.S.Connection Trunk Sewers
(Schedule III,Item 1)Contract with Jerry Artukovich and N.A.
Artukovich Construction Company has been recommended by Harrison
&Woolley and Headman,Ferguson &Carollo,Consulting Engineers,
and reviewed arid 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.3 on tile in the office
of the Secretary of County Sanitation District No.6 of
Orange County,California;
N~ORE,U RESOLVED:
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.3 on the Newport Beach Trunk
“B”,Unit I,and J.O.S.Connection Trunk Sewers 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
~Io.6
,on the 10th day of September,1953.
~.~
Secretary,~Board of Direc’~~ors
County Sanitation District No.6
Orange County,California
—1..
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Di.re~tors 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,l953~
Secretary,Board ol Dire tors
County Sanitation District No.6
Orange County,California
RE~1OLUTION NO.)13.’7
A RESOLUTION OF THE BOI~RD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA,APPROVIRG
CHANGE ORDER NO.3 FOR THE NEWPORT BEACH,
TRUNK “B”,UNIT I,AND J.O.S.CONNECTION
TRUNK SEWERS CONTRACT.
The Board of Directors of County Sanitation District No.7
of Orange County,California1,resolves as follows:
WHEREAS,Change Order No.3,dated August 17,1953,for the
Newport Beach Trunk “B”,Unit I,and J.OPS.Connection Trunk Sewers
(Schedule III,Item 1)Contract with Jerry Artukovich and N,A.
Artukovich Construction Company has been recommended by Harrison
&Woofley 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 Bet forth in Change Order No.3 on file in the office
of the Secretary of County Sanitation District No.7 of
Orange County,California;
NOW,1~HERZFORE,BE IT ~s~LVED:
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to ‘sign Change Order No.3 on the Newport Beach Trunk
“B”,Unit I,and J.O.S.Connection Trunk Sewers Contract on behalf
of County Sanitation District No.7 ,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
No1 7 ,on the 10th day of September,1953.
Secretary,Board of Direc’tors
County Sanitation District No.7
Orange County,California
-1..
STATE OF CALIFORNIA)
ss
COUNTY OF O~TANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors 2t
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 Sanitatic~r:
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.Hunieston
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