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HomeMy WebLinkAboutResolution 1953 - 0322RESOLUTION NO.322—1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALII’OPJ.~iIA,APPROVING CHANGE ORDER NO.2 ~OR THE BUSHARD STREET AND TREATMENT PLANT TRUNK SE~’ERS CONTRACT The Board of Directors of County Sanitation District No.1 of Orange County)California,resolves as follows: WHEREAS,Change Order No.2,dated September 15,1953,for the Bushard Street and Treatment Plant Trunk Sewers (Revised Schedule,Treatment Plant Trunk)contract with Jerry Artukovich and N.A.Artukovich Construction Company has been recommended by Harrison &~~oolley and Headman,Ferguson &Carollo,Consulting Engineers,and reviewed 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.2 on file in the office of the Secretary of County Sanitation District No.1 of Orange County,California; NOT?,THEREFORE,BE IT RESOLVED: That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.2 on the Eushard Street and Treatment Plant Trunk Sewers 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 Di.strict No.1 ,on the 28th day of October,1953. ~~ Secretary,~,ard of Diréct6~s County Sanitation District No.1 Orange County,California -2— 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 p~i~d and adoptea at a reguThr iaoeti~of the Board of Directors of County Sai’~ita~cion District No~1 of Orange County,California,on the 2~th day of October,J9f3,by the following roll call vote: AYES:Directc~rs ~ii.1is H..Warner,J.L~McBride and Courtney R.ChandLer NCES:None ABSLNT:No~ie IN ~TITNESS HEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 of Orange County,California,this 2~th day of October,1953. Secretary,Board o~DE’ectors County Sanitation District No.1 Orange County,California —2— RESOLUTION NO,322 “2 A RESOLUTION OF THE BOARD OF DThECT~PRS OF COUNTY SANITATION DISTRICT NO.~ OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.2 FOR THE BUSHARD STREJ~T AND TREAT~NT PLANT TRUNK SE~P’ERS CONTRACT The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: WHEREAS,Change Order No.2,dated September 15,1953,for the Bushard Street and Treatment Plant Trunk Sewers (Revised Schedule,Treatment Plant Trunk)contract with Jerry Artukovich and N.A.Artukovich Construction Company has been recommended by Harrison &Woolley and Headman,Ferguson &Carollo,Consulting En~ineera,and reviewed 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.2 on file in the office of the Secretary of County Sanitation District No. of Orange County,California; NOT T1 THEREFORE,BE IT RESOLVED: That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.2 on the Bushard Street and Treatment Plant Trunk Sewers on behalf o~County Sanitation District No.,and said District does herebyapprove and authorize said Change Order. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation D1.strict No.,on the 2Bth day of October,1953. a~-~~a~ Secretary,Board of DirectorS’a County Sanitation District No. Orange County,Ca].if ornia —2— STATE OF CALIFORNIA) 55 COUNTY OF ORANGE I,ORA MAE MEIIRITT,Secretary of the Board of Directors of County 3~nitation District No.2 of Orange County,Cal~rnia,do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanittion District No.2 of Orange County,California,on the 2~th day of October,1953,by the following roll call vote: AYES:Directors Hugh ¶‘T.t~arden,TTillis H.T..~a.rner, Dean W.Hasson,Charles E.Stevens,Charles A.Pearson and Frank J.Schweitzer,Jr. NOES:Hone ABSENT:Director Charles E.Morgan IN ~“ITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 2~th day of October,1953.. ~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California -2-. RESOLUTION NO.3223 A RESOLUTION OF THE BOARD OF DIRECT~RS OF COUNTY SAN ITf~TION DISTRiCT NO. OF ORANGE COUNTY,CALI~’ORNIA,APPROVING CHANGE ORDER NO.2 ?OR THE,BUSHARD STREJ~T AND TREATMENT PLANT TRUNK SE~!ERS CONTRACT The Board of Directors of County Sanitation District No. of Orange County,California,resolves as fol1ows~ WHEREAS,Change Order No.2,dated september 15,1953,for the Bushard Street and Treatment Plant Trunk Sewers (Revised Schedule,Treatment Plant Trunk)contract with Jerry Artukovich and N.A.Artukovich Construction Company has been reco~mnanded by Harrison &~ool1ey and Headman,Ferguson &Carollo,Consulting Engineers,and reviewed 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.2 on file in the office of the Secretary of County Sanitation District No. of Orange County,California; NO~1,THEREFORE,BE IT RESOLVED: That Lee H.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.2 on the Bushard Street and Treatment Plant Trunk Sewers on behalf o~County Sanitation District No.,and said District does hereby approve and authorize said Change Order. The 1~oregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation Dj.strict No.,on the 28th day of October,1953. ~~/G~~ Secretary,Board of Diréctô~s County Sanitation District No. Orange County,Ca].ifornia .2— A STATE OF CALIFORNIA) 55 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,on the 2~th day of Octc’oe:~,1953,by the following roll call vote: AYES~Direetors Nelson M~Launer,Willis H.Warner,Charles E.Stevens,Joseph Webber,Charles A.Pearson and H;~.i~.Warden NOT~No:ie ASSENT:Director C.R.Miller IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County, California,this 2~th day of October,1953. Secretary,Board of Directors County Sanitation District No.3 Orange County,California —2— RESOLUTION NO,322”6 A RESOLUTION OF THE BOARD OF DIREC’~ORS OF COUNTY SANITATION DISTRICT NO.D OF ORANGE COUNTY,CALIrOr~IA,APPROVING CHANGE ORDER NO.2 ~OR THE BUSHARD STRE~T AND TREATMENT PLANT TRUNK SEVERS CONTRACT The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows: WHEREAS,Change Order No.2,dated September 15,1953,for the Bushard Street and Treatment Plant Trunk Sewers (Revised Schedule,Treatment Plant Trunk)contradt with Jerry Artukovich and N.A.Artukovich Construction Company has been recommended by Harrison &Woolley and Headman,Ferguson &Carollo,Consulting Engineers,and reviewed 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.2 on file in the office of the Secretary of County SanitationDistrict No. 6 of Orange County,California; NOTT,THEREFORE,BE IT RESOLVED: That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.2 on the Bushard Street and Treatment Plant Trunk Sewers on behalf o~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 No. 6 ,on the 28th day of October,1953. ~~4~-e—i-&~~f ecretary,Board of Directors 6 County Sanitation District No. Orange County,California -2. STATE OF CALIFORNIA) 58 COUNTY OF ORANGE ) I,ORA MAE ~~1ERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify the foregoing Resolution was passed and adopted at a regular meeting ~the Board of Directors of County Sanitation District No.6 of Orange County,California,on the 2~th day of October,1953,by the following roll call vote: AYES:Directors Braden Finchp Willis H.Warner and A.H.Meyers NOES:None ABSENT;None 1N WITNESS WHEREOF,have hereunto set my hand arid affixed the real of County San~ta~ion District Nc.~.6 of Orange County, California,this 2~th day of October,1953. •c~22/~Z~‘~~ti~ Secretary,Board of DIrectors County Sanitation District No.6 Orange County,California -2. RESOLUTION NO.322 7 A RESOLUTION OF THE BOARD OF DIRECT.QRS OF COUNTY SANITATION DISTRICT NO.‘~ OF ORANGE COUNTY,CALIFO1~IA,APPROVING CHANGE ORDER NO.2 ~OR THE BUSHARD STRE~T AND TREATMENT PLANT TRUNK SE~’ERS CONTRACT The Board of Directors of County Sanitation District No.7 of Orange County,California,resolves as follows: WHEREAS,Change Order No.2,dated September 15,1953,for the Bushard Street and Treatment Plant Trunk Sewers (Revised Schedule,Treatment Plant Trunk)contract with Jerry Artukovich and N.A.Artukovich Construction Company has been recommende~j by Harrison &Woolley and Headman,Ferguson &Carollo,Consulting Engineers,and reviewed 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.2 on file in the office of the Secretary of County Sanitation District No.7 of Orange County,California; NO~1,THEREFORE,BE IT RESOLVED: That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.2 on the Bushard Street and Treatment Plant Trunk Sewers on behalf o~County Sanitation District No.7 ,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.7 ,on the 28th day of October,1953. ~ Secretary,~oard of Directors County Sanitation District No,7 Orange County,California —2— STATE OF CALIFQRNIA~ 5g 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 the foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 of Orange County,California,on the 2~th day of October,1953,by the following roll call vote: AYES:Directors Willis H.Warner,Courtney R.Chandler and Vincent L.Hwneston NOES:None ABSENT~•~n~ L~WITNESS ~~~HEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County, California,this 2~th day of October,1953. ~~~ Secretary,Board of Directors County Sanitation District No.7 Orange County,California RESOLUTION NO.32241 A RESOLUTION OF THE BOARD OF DIRECTQRS OF COUNTY SANITATION DISTRICT NO.Li OF ORANGE COUNTY,CALII~ORNIA,APPROVING CHANGE ORDER NO.2 ~OR THE BUSHARD STREJ~T AND TREATMENT PLANT TRUNK SEV?ERS CONTRACT The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as follows: WHEREAS,Change Order No.2,dated September 15,1953,for the Bushard Street and Treatment Plant Trunk Sewers (Revised Schedule,Treatment Plant Trunk)contract with Jerry Artukovich and N.A.Artukovich Construction Company has been recommended by Harrison &Woolley and Headman,Ferguson &Carollo,Consulting Engineers,and reviewed 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.2 on file in the office of the Secretary of County Sanitation District No.ii of Orange County,California; NOTi,THEREFORE,BE IT RESOLVED: That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.2 on the Bushard Street and Treatment Plant Trunk Sewers on behalf o~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 D9trict No.11,on the 2~th day of October,1953. ~~ Secretary,Board of Directors County Sanitation District No.11 Orange County,California .2.. STATE OF CALIFORNIA) 58 COUNTY OF ORANGE ) I,ORA MAE ~1ERRITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange Gounty~CalLfornia, do hereby certify the foregoing Resolution was passed and adopted at a regular meeting of the Soard of Directors of County Sanitation District No0 11 of Orange County,California,on the 28th day of October,1953,by the following roll call vote: AYES:Directors Harry LeBard,Herbert A.Wood and Willis H0 Warner NOES:None AJSENT~ I~WiTNESS WIIER1?CI~.I have hereunto set my hand and affixed the ~of County Sanitation District No.ii of Orange County, California,this 28th day of October,1953. ~ Secretary,Board of Directors~ County Sanitation District No.11 Orange Co~unty,California RESOLUTION NO.322.1.1 A RESOLUTION OF THE BOARD OF DIRECtQRS OF COUNTY SANITATION DISTRICT NO.~ OF ORANGE COUNTY,CALI~OF~IA,APPROVING CHANGE ORDER NO.2 ~OR THE BUSHARD STREi~T AND TREATMENT PLANT TRUNK SEWERS CONTRACT The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as follows: WHEREAS,Change Order No.2,dated September 15,1953,for the Bushard Street and Treatment Plant Trunk Sewers (Revised Schedule,Treatment Plant Trunk)contract with Jerry Artukoviçh and N.A.Artukovich Construction Company has been recommended by Harrison &Woolley and Headman,Ferguson &Carollo,Consulting Engineers,and reviewed 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.2 on file in the office of the Secretary of County Sanitation District No.11 of Orange County,California; NOtT,THEREFORE,BE IT RESOLVED: That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.2 on the Bushard Street and Treatment Plant Trunk Sewers on behalf o~County Sanitation District No.U ,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 Di~strict No.U,on the 28th day of October,1953. Secretary,Board of Directors County Sanitation District No. Orange County,California —2- STATE OF CALIFORNIA) 33 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No1 11 of Orange Gour3ty,California, do hereby certify the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11 Qf Orange County,California,on the 2~th day of October,1953,by the following roll call vote: AYES:Directors Harry LeBard,Herbert A.Wood and Willis H0 Warner NOES:None A~3~ENT N’me IN WITNESS W~IEFJ~CF I have hereunto set my hand and affixed the ~of Counl-1y Sanitation District No~1:1 of Orange County, California,this 2~th day of October,1953. ~A~-~-~ Secretary,Board of Directors County Sanitation District No.11 Orange County,California —2.