HomeMy WebLinkAboutResolution 1953 - 0323323—i
RESOLUTION NO.
A RESOLUTION OF THE BOARD OF DIRECT~S
OF COUNTY SANITATION DISTRICT NO.
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.4 FOR THE NE~/PORT BEACH,
TRUNK “B”,UNIT I,AND J.0.5.CONNECTION
TRUNK SE~J/ERS CONTRACT
I
The Board of Directors of County Sanitation District No.
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.4,dated October 2g,1953,for the
Newport Beach Trunk “B”,Unit I,and 7 0.S.Connection Trunk
Sewers contract with Jerry Artukovich and N.A.Artukovich
Construction Company has been recommended by Harrison &Woolley
and Headman,Ferguson &Carollo,Consulting Engineers,and re
viewed 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.4;on file in the office
of the Secretary of County Sanitation District No.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.4 .on the Newport Beach Trunk
“B”,Unit I,and .i~0.S.Connection Trunk Sewers Contract on
I
behalf aI 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
rneetifg of the Board of Directors of County Sanitation District
No.,on the 2~th dayàf October,1953.
Secretary,Board of Directors
County Sanitation 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 Distri Ct No0 1 of Orange County,California,
do hereby certify that t~e foregoing resolution was ptd and
adoptea at a regu’ar ~icetin~of the Board of Directo’rs of County
Sar~ita~,ion District No~1 of Orange County,California,on the
2~th day of October,~o~r the following roll call vote:
AYES:Directc~rs ~i11is H..Warner,J.L0 McBride and
Courtney R.Ohandler
NOES:None
ABSLNT:None
IN ~ITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sar~itation District No.1 of Orange
County,California,this 2~th day of October,1953,.
~-~~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
—2—
RESOLUTION NO.3234
A RESOLUTION OF THE BOARD OF DIREC~ORS
OF COUNTY SANITATION DISTRICT NO.
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.4 FOR THE NEtJPORT BEACH,
TRUNK “B”,UNIT I,AND 3.0.S.CONNECTION
TRUNK SEWERS CONTRACT
The Board of Directors of County Sanitation District No.
2
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.4,dated October 2g.,1953,for the
Newport Beach Trunk “B”,Unit I,and J.0.S.Connection Trunk
Sewers contract with Jerry Artukovich and N.A.Artukovich
Construction Company has been recommended by Harrison &Woolley
and Headman,Ferguson &Carollo,Consulting Engineers,and re
viewed 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.4 on file in the office
of the Secretary of County Sanitation District No.
2
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.4 on the Newport Beach Trunk
“B”,Unit I,and J.0.S.Connection Trunk Sewers Contract on
behalf ci County Sanitation District No.
2
,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 Direotors of County Sanitation District
No.~
,on the 28th day of October,1953.
Secretary,Board of Dire~tors 2
County Sanitation District No.
Orange County,California
STATE OF CALIFORNIA)
Sc
COUNTY OF ORANGE
I,‘)RA M~.E MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,Cali~rnia,do
hereby certify that the foregoing resolution was passed and adopted
at a regular meeting of the Board of Directors of County Sanit.tion
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.Warden.,Willis H.Varner,
Dean W.Hasson,Charles E.Stevens,Charles
A.Pearson and Frank J.Schweitzer,Jr.
NOES:None
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.323~5
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.~
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.14.FOR THE NEWPORT BEACH,
TRUNK “B”,UNIT I,AND J.0.S.CONNECTION
TRUNK SEWERS CONTRACT
The Board of Directors of County Sanitation District No.
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.4,dated October 2~,1953,for the
Newport Beach Trunk “B”,Unit I!and J.0.S.Connection Trunk
Sewers contract with Jerry Artukovich and N.A.Artukovich
Construction Company has been recommended by Harrison &Woolley
and Headman,Ferguson &Carollo,Consulting Engineers,and re
viewed and recommended by Lee M.Nelson,General Manager,and
accepted by the ccntractor;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.4 on file in the offIce
of the Secretary of County Sanitation District No.,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.4 ~on the Newport Beach Trunk
“B”,Unit I,and J.O~S.Connection Trunk Sewers Contract on
behalf or 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.5 ,on the 28th day of October,1953.
~
Secretary,Board of Directors
County Sanitation District No.j
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.5 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 Sani
tation District No.5 on the 2~th day of October,1953,by the
following roll call vote:
AYES:Directors Willis H.Warner,and Braden Finch
NOES:Non?
~BSENT:Director N0rman H.Miller
IN ~ITNESS ~THEREOF,I have hereunto set my hand and
~iffixed the official seal of County Sanitatioti District No.5
This 2~th day of October,1953.
cL ~
Se~retary,Board of Directors
County Sanitation District No.5
Orá~nge County,California
-2—
RESOLUTION NO.323—6
A RESOLUTION OF THE BOARD OF DIRA~CT~RS
OF COUNTY SANITATION DISTRICT NO.°
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.4.FOR THE NEWPORT BEACH,
TRUNK “B”,UNIT I,AND J.0.S.CONNECTION
TRUNK SEWERS CONTRACT
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.4.,dated October 2~,l9~3,for the
Newport Beach Trunk “B”,Unit I,and J.0.S.Connection Trunk
Sewers contract with Jerry Artukovich and N.A.Artukovich
Construction Company has been recommended by Harrison &Woolley
and Headman,Ferguson &Carollo,Consulting Engineers,and re
viewed and recommended by Lee M.Nelson,General Manager,and
-accepted by the contractor;and
WHEREAS,the pu~1ic interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.4.on file in the office
of the Secretary of County Sanitation District No.6 of
Orange County,California;
NOW,THEREFORE,BE IT RESOLVED:
That Lee M.Nelson,as Genera].Manager,is hereby authorized
and directed to sign Change Order No.4 on the Newport Beach Trunk
“B”,Unit I,and J.0.S.Connection Trunk Sewers Contract on
beha3l 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 of the Board of Directors of County Sanitation District
No.6
,on the 2~th day of October,1953.
~L
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No0 6 of Orange County,Ca1ifornia~
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 Finch,Willis H.Warner and
A.H.Meyers
NOES:None
ABSENT~None
IN WITNESS W~ERJ~O~,:have hereunto set my hand and affixed
the ~ea1 of Co-duty Sanfta4ion District Nor.6 of Orange County,
Cati~’ornia,this 2~th day of October,1953.
Secretary,Board of Directors~
County Sanitation District No.6
Orange County,California
RESOLUTION NO.323—7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.4 FOR THE NE~1PORT BEACH,
TRUNK “B”,UNIT I,AND J.0.S.CONNECTION
TRUNK SEWERS CONTRACT
The Board of Directors of County Sanitation District No.7
of Orange county,California,resolves as follows:
WHEREAS,Change Order No.4,dated October 28,1953,for the
Newport aoach Trunk “B”,Unit I,and J.0.S.Connection Trunk
Sewers contract with Jerry Artukovich and N.A.Artukovich
Construction Company has been recommended by Harrison &Woolley
and Headman,Ferguson &Carollo,Consulting Engineers,and re
viewed and recommended by Lee N.Nelson,General Manager,and
accepted by the ccnt:actor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change ~Ord~r No.4.on file in the office
of the Secretary of County Sanitation District No.7 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.4 on the Newport Beach Trunk
“B”,Unit I,and J.0 S.Connection Trunk Sewers Contract on
behalf of County Sanitation District No.7 ,
and said District
does hereby approve and authorize said Change Order.
The foregoing Resolution waspassed 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,Board of Directors
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNTA)
ss
COUNTY OF ORANGE )
I,ORA MAE I€RRITT,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 WiiljS H.Warner,Courtney R.Chandler
and Vin~e~t ~Humeston
NOF5.~No~r
L~~I~Ti~E5S ~1HEREOF,I have hereunto set r~y hand and affixed
the s~a1 of County Sanitation District No.7 of Orange County,
Califo~nia,this 2~th day of October,1953.
~~~
Secretary~Scard of Directors
County Sanitation District No.7
Orange County,California