Loading...
HomeMy WebLinkAboutResolution 1953 - 0315RESOLUTION NO.315.1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY S~NIT..TION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1 FOR THE EUSHAP.D STREET TRUNK AND TREAT~NT PLANT TRUNK SEWERS CONTRACT. The Board of Directors of County Sanitation District No.~ of Orange County,California,resolves as follows: WHEREAS,Change Order No.1,dated August 17th,1953,for the Bushard Street Trunk and Treatment Plant Trunk Sewers (Schedule I, Item 2)Contract with Jerry Artukovich and N.A.Artukovich Construction Company has been recommended by ~arrisori &WoQlIey 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,BElT RESOLVED: That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.1 on the Bushard Street Trunk and Treatment Plant 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. ~~2~pe~~Z1/~AA2~9 Secretary,Board of Difectors — 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.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. L::~~~ Secretary,Board of Di~ectors County Sanitation District No.1 Orange County,California RESOLUTION NO. A RESOLUTION OF THE BO~.RD OF DmECTORS OF COUNTY SANIT~TION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1 FOR THE BUSHAP.D STREET TRUNK AN1~TREAT1~NT PLANT TRUNK SE~JERS 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 17th,1953,for the Bushard Street Trunk and Treatment Plant Trunk Sewers (Schedule I, Item 2)Contract with Jerry Artukovich and N.A.Artukovich Construction Company has been recommended by Havriso~&Woqlley and Headman,Ferguson &Carollo,Consulting Engineers,and reviewed and recommended by Lee 14.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 8et forth in Change Order No.1 on file in the office of the Secretary of County Sanitation District No.a of Orange County,California;- NOW,THEREFORE,BE IT RESOLVEB: That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.1 on the Bushard Street Trunk and Treatment Plant Trunk Sewers 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 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.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 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. Seáretary,Board o~Directors County Sanitation District No.2 Orange County,California RESOLUTION NO.31~~3 A RESOLUTION OF THE BOARD OF D~ECTORS OF COUNTY SANIT.;TION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1 FOR THE BUSHAR.D STREET TRUNK AND TREAT~NT PLANT TRUNK SEWERS 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 17th,1953,for the Bushard Street Trunk and Treatment Plant Trunk Sewers (Schedule I, Item 2)Contract with Jerry Artukovich and N.A.Artukovich Construction Company has been recommended by garrison &Wn~l1ey 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.3 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 Bushard Street Trunk and Treatment Plant Trunk Sewers 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, ~ 5ecretary~Board of Dfrectors County Sanitation District No.3 Orange County,California ‘1 STATE OF CALIFORNIA) Sc 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. ~cretary,Board of Directors County Sanitation District No.3 Orange County,California RESOLUTION NO.315.6 A RESOLUTION OF THE BOARD OF DIRECTQRS OF COUNTY SANTr.~TION DISTRICT NO.0 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1 FOR THE BUSHARD STREET TRUNK AND TREAT~NT PLANT TRUNK SEWERS CONTRACT. The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows 2 WHEREAS,Change Order No.1,dated August 17th,1953,for the Bushard Street Trunk and Treatment Plant Trunk Sewers (Schedule I, Item 2)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 H.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.6 of Orange County,California; NOW,THEREFORE,BElT RESOLVEB: That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.1 on the Bushard Street Trunk and Treatment Plant Trunk Sewers 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 meeting of the Board of Directors of County Sanitation District No.6 ,on the 10th day of September,195~3. ~ Secretary,Board of Directors County Sanitation District No. Orange County,California a— -~- ---~--- STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,OPLA 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.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 ~ County Sanitation District No.6 Orange County,California RESOLUTION NO.~15—7 A RESOLUTION OF THE BO~RD OF DIRECTORS OF COUNTY S~NTr.~TION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1 FOR THE EUSHARD STREET TRUNK AND TREATPENT PLANT TRUNK SE%~IERS 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 17th,1953,for the Bushard Street Trunk and Treatment Plant Trunk Sewers (Schedule I, Item 2)Contract with Jerry Artukovich atid N.A.Artukovich Construction Company has been recommended by harrison &WoQiley 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.7 of Orange County,California; NOW,THEREFORE,BElT RESOLVEB: That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.1 on the Bushard Street Trunk and Treatment Plant Trunk Sewers contract on behalf of County Sanitation District No.7 ,and said District does hereby approve and authorize Baid 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. Secretary,Board of Directors — County Sanitation District No.7 Orange County,California --—-~-----—.— S 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 Sanitatic~ 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 H. 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. Secretary,Board of Directors County Sanitation District No.7 Santa Ana,California RZSOLUTION NO.315-11 A R~SOL~JTION OF THE BO~iW OF DThZ~TOnS OP COUNTY S~NIT.~TXON DISThICT NC.11 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1 FOR-THE EUSHARD STREET TRUNK AND TREAT~NT PLANT TRUNK SEWERS CONTRACT. The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves aa follows: WHEREAS,Change Order No.1,dated August 17th,1953,for the Buaharcl Street Trunk and Treatment P1a~t Trunk Sewers (Schedule I, Item 2)Contract with ~Jerry Artukovich and N.A.Artukovich Construction Company has been recommended by harriaotL &.~Ioo11ey aria Heath~ag,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 pax’t,icularly set forth in Change Order No.1 on file in the office of the Secretary of County Sanitation Distriot flo.ii of Orange County,California; - NOW,THEREFORE,BElT RESOLVED: That Lee M.Nelson,as Qe~era1 Manager,is hereby authorized and directed to sign Change Order No.1 on the Bushard Street Trunk and Treatment Plant Trunk Sewere contract o~behalf of County Sanitation District No.11 ,and Bald 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.II ~osi the 10th day of September,1953. ~‘,i7~2~ ecre ary,Boar~d ol ~irecf~rs County Sanitation District No.11 Orange County,California —1— STATE OF CALIFORNIA) Cs 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