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.
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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