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HomeMy WebLinkAboutResolution 1953 - 0314RESOLUTION NO,314..l A RESOLUTION OF THE BOARD OF DIREC?Oj~S OF COUNTY SANITATION DISTRICT NO.L OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1 FOR THE ELLIS AVENUE TRUNK SEWER CONTRACT. The.Board of Directors of County ~Saxiitatioñ District No.1 of Orange County,California,resolves aa.fol].ows: WHEREAS,Change Order No.1,dated August 24,1953,for the Ellis Avenue Trunk Sewer contract with Jerry.Artukovieh and N.A.Artukovich has been recommended by Harrison&Woolley and Headman,Ferguson &Caroflo,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 departwefremthe plans~and specifications,which is more particu larly set forth in Change Order No.1 on file in the office of the Secretary ot County Sanitation District No.1 of Orange Cóunty,CaliTornia; NOW,~BE tT RESOLVED: That I4ee M.Neleott,a~Qeneral Manager,is hereby authorized and directed to sign Change Order No..1 on the Ellis Avenue Trunk Sewer Contraát 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 -o~birectors of County Sanitation District No.1 -. ,on the 10th day of September,l95~. ~~ Becretary,:~oarp.of Dii’eetors~~ C~unty$,anitation District No.I O±~ange County,California -.-.-.-~-...-- 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.Warner arid Courtney R,Ch~nd1er 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. Secretar~,~oard of Directors County Sanitation District No~1 Orange County,California 314.2 RESOLUTION NO. A RESOLUTION OF THE BOARD OF DIREC~JRS OF COUNTY SANITATION DISTRICT NO. OF ORANGE COUNTY,CAi~IFORNIA,APFROVDIG CHANGE ORDER NO.1 FOR THE ELLIS AVENUE TRUNK SETJ~ER CONTRACT.. 2 The Board of Directors of County Sanitation District No. of Orange County,California,resolves as follows: WHEREAS,Change Order No.1,dated August 24,1953,for the Ellis Avenue Trunk Sewer contract with Jerry Artukovich and N.A.Artukovich has been recommended by Harrison &Woo].].ey 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 departwefro~n the plans and specifications,which is more part~tcu larly set forth in Change Order No.1 on file in the office of the Secretary of county Sanitation District No.of Orange Co~mty,California; NOW,THEREFORE,BE IT RESOLVE]): That Lee M,Nelson,,as Qeneral Manager,is hereby authorized and directed to sign Change Order No.I on the Ellis Avenue Trunk Sewer Contract on behalf of County..Sanitation District No. and said District,does hereby approve and authorize said.Change Order. The foregoing Resolution was passed and adopted at a regular me~tingof the Board of Directors of County Sanitation District No.,on the 10th day of September,1953, c2. ~ Secretary,Boar~OrDirectors~2 CountySanitation District No. Orange ‘COunty,California 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 J,Schweitzer,Jr, IN WITNESS WHEF?~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 RESOLUTI~NO,3l4~.6 A RESOLUTION OF THE ~DARD ~)F DJ~E1~TO~S O~’COUNTY SANITATION DISTaIC~T ~b OF ORANGE COUNTY,CALIFQT~NIA,A~PROVING CHANGE ORDER NO,1 FOR THE ELLIS AVENUE TRUNK SEWER C9J1TRACT. The Board of Director5 of County Sanitation District No.6 of Orange County1 California,resolves as follows:- WHEREAS,Change Order No~.1,dated August 24.,1953,for the EUis Avenue Trunk Sewer contract with Jerry Artukovich and N.A.Artukovich has been recommended by Harrison &Woolley and Headman,Ferguson &Carollo,Consulting Engineers,and reviewed and recommended by Lee M~Nelson,General I4anager,and accepted by the contractor;and WHEREAS,the public interest requires a modification and departwe froe~the plans and specifications,which is more particu larly set forth in Change Order No.1 on file in the office of. the Secretary of county Sanitation District No.6 of Orange County.,California; NOW,THEREFORE1 BE IT RESOLVED~ That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.1 on the Ellis Avenue Trunk Sewer 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 as the Board oS Directors of County Sanitation District No.6 ,on the 10th day of September,1953. ~f~W~ Secretary’,‘Board oT t~irectors~ 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 Direetors 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. Secretary,Board of Dire ctors County Sanitation District No.6 Orange County,California RESOLUTION NO,317.7 A RESOLUTION OF THE BOARD OF DIRLCT~RS OF COUNTY SANITATION DISTRICT NO.‘ OF ORANGE COUNTY1 CALIFORNIA,APPROVING CHANGE ORDER NO.1 FOR THE ELLIS AVENUE TRUNK SEWER 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 24,1953,for the Ellis Avenue Trunk Sewer contract with Jerry Artukovioh and N.A.Artukovich 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 particu-. larly set forth in Change Order No.1 on file in the office of the Secretary of County Sanitation District No.7 of Orange County,California; NOW,THEREFORg,BE IT RESOLVED: That Lee M.Nelson,as ~enera1 Manager,is hereby authorized and directed to sign Change Order No.1 on the Ellis Avenue Trunk Sewer 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 arid adopted at a regular meeting ~os the Board of Directors of County Sanitation District No.7 ,on the 10th day of September,1953. ~~ Secretary,,Board of Dirëctors~ 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 of 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 FL Warner,Courtney R. Chandler and Vincent L.Humeston 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. ~L ~ Secretary,Board of Directors County Sanitation District No.7 Santa Ana,California