HomeMy WebLinkAboutResolution 1953 - 0319RESOLUTION NO.319-7
A RESOLUTION OF THE BOARD OF DIRECTOP.S OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING THE EXECUTION
OF A CONTRACT FOR THE EMPLOYMENT OF HARRISON
&WOOLLEY AND HEADMAN,FERGUSON &CAROLLO
The Board of Directors of County Sanitation District No.7
of Orange County,CaliTornia does resolve as follows:
WWt’~EAS,Harrison &Woolley,and Headman,Ferguson &Carollo
have been retained,by official action of the Board of Directors
of County Sanitation District No..7 on August 31,1953,for the
proposed sewer improvement work of said District,
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NOW THEREFORE BE IT RESOLVED:
That that certain contract for employment of consulting
engineers for County Sanitation District No.7,dated September
1,1953,by and between County Sanitation District No.7 of Orange
County,California,and K.J.Harrison and J.A.Woolley,operating
as a co-partnership arid Sam Headman,Ben Ferguson and John A.
Caro].lo,operating as a co-partnership,both partnerships operating
together as a joint Venture,be and it is hereby approved;and
the Chairman and Secretary of the Board of Directors of County
Sanitation District No.7 are hereby authorized to sign said
contract.
The foregoing resolution was passed and adopted by the
Board of Directors of County Sanitation District No.7 of Orange
County,California,at a regular meeting,adjourned session,of
3aid Board on the 17th day of September,1953.
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Secretary,Board ci’Directors
County Sanitation District No.7
Orange County,Ca1Dfornia
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,“~)if’ornia,
do hereby certify that the foregoing resolution was passed and
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adopted at a regular meeting,adjourned session,of the Board
of Directors of County Sanitation District No.7 of Orange
County,California,held on the 17th day of September,1953,
by the following roll call vote:
AYES:Directors WLUie K•W*rneZ’~4.L~Me~rid*ud
YLn~*t L~,Huaeeton
NOES:
ABSENT:None
IN WITNESS WHEREOF,I have heretunto set my hand and
affixed the official soal of County Sanitation Uistrict No.7
this 17th day of September,1953.
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Secretary,board of Directors
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County Sanitation District No.7
Orange County,California
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