HomeMy WebLinkAboutResolution 1953 - 0324RESOLUTION NO.324~1
A RESOLUTION OF THE BOARD OF LIREC’~ORS
OF C~)UNTY SANITATION DISTRICT NO.£
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.2 FOR THE ELLIS AVENUE
TRUNK SEWER CONTRACT
The Board of Directors of County Sanitation District No.1
of Orange County,California,resolves as fo1low~
WHEREAS,Change Order No 2,dated October 2~,1953,for the
Ellis Avenue Trunk Sewer contract wi~h Jerry Artukovich and N.A.
Artukovich Construction Company has been roconmended by Harrison
&Woolley and Headman,Ferguson &Carollo,Consulting Engineers,
and reviewed and recommended by Lee M.Nelson,General Manager,
and accepted by the contractor;and
WHEREAS,the p-iolic 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;
NOW,THEREFORE,BE IT RESOLVED:
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.2 on the Ellis Avenue
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 28th day of October,1953.
~~
Secretary,Board of Direotore
County Sanitation District No.1
Orange County,California
.1.i.
a-
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT.Secretary of the Board of Directors of
County Sanitation Pi~tr~ct No.1 of Orange County,Califc’rnia,
do hereby cortif;that the foregoing resolution was ~and
adoptect at a regu~ar iao~t.Thg of the Board of Directors of County
Sai~ita~ion D~strict No~1 of Orange County,California,on the
2~th day of Octo~r,~b~r t~’ie following roll call vote:
AYES:Direct~rb ~iUis H.warner,J.L~McBride and
Courtney R.Ohander
NOES:None
ABSENT:Nc~
IN ~TNESS ~7HEREOF,I hav~hereunto set my hand and affixed
the offidal seal of County SaLitation 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.321r’2
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA.APPROVING
CHANGE ORDER NO.2 FOR TIlE ELLIS AVENUE
TRUNK SEWER CONTRACT
The Board of Directors of’County Sanitation District No.2
of Orange County,California,resolves as foflows
WHEREAS,Change Order No 2~dated October 2’s,1953,for the
Ellis Avenue Trunk Sewer contract wi~h Jerry Artukc~vich and N,A.
Artukovich Construction Company has been recorvunended by Harrison
&Woolley 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.2 on file in the office
of the Secretary of County Sanitation District No.2 of
Orange County,California;
NON,THEREFORE,BE IT RESOLVED:
That Lee M.Nelson,as Genera].Manager,Is hereby authorized
and directed to sign Change Order No.2 on the Ellis Avenue
Contract on behalf of 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 Directors of County Sanitation District
No.2
,on the 2~th day of October,1953.
~~
Secretary,Board of Directors
-
County Sanitation Distri~t No.2
Orange County,California
..1..
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE
I,‘JRA M~.E MEr?.RITT,Secretary of the Board of Directors of
Co~inty 3~initation 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 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 W.Warden,Trillis H.Warner,
Dean W.Hasson,Charles E.Stevens,Charles
A.Pearson and Frank J.Schweitzer,Jr.
NOES:None
ABSENT:Dirsetor Charles E.Morgan
IN 1~IITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this2~th day of October,1953.
~
Secretary,Board of Directors
—
County Sanitation District No.2
Orange County,California
-2-.
RESOLUTION NO.324~6
A RESOLUTION OF THE BOARD OF DIREC ORS
OF COUNTY SANITATION DISTRICT NO,
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.2 FOR THE ELLIS AVENUE
TRUNK SEWER CONTRACT
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows
WHEREAS,Change Order No 2,dated October 2~,1953,for the
Ellis Avenue Trunk Sewer contract wi~h Jerry Artukovich and N.A.
Artukovich Construction Company has been reco!~mended 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 puolic 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.6 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.2 on the Ellis Avenue
Contract on behalf 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.
ecretary,Boa~’of Direct.or~
County Sanitation Dietrict No.
Orange County,California
-~1—
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA MAE NERRITT,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 Finch,Willis H.Warner and
A.H.Meyers
NOES:None
AESENT~None
IN WITNESS WUERJ~OF,:have hereunto set my hand and affixed
the ~ea1 of Cminty San~ta;ion D~trict No~.6 of Orange County,
CaLifornia,this 2~th day of October,1953.
£2:~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
RESOLUTION NO.324—7
A RESOLUTION OF THE BOARD OF LIRECTQRS
OF COUNTY SANITATION DISTRICT NO,(
OF ORANGE COUNTY,CALIFORNIA.APPROVING
CHANGE ORDER NO.2 FOR TUE ELLIS AVENUE
TRUNK SEWER CONTRACT
The Board of Directors of County Sanitation District No.7
of Orange County,California,resolves as follows:
WHEREAS,Change Order No 2,dated October 2’s,1953,for the
Ellis Avenue Trunk Sewer contract with Jerry Artukc’vich and N.A.
Artukovich Construction Company has been recommended by Harrison
&Woolley and Headman,Ferguson &Carollo,Consulting Engineers,
and reviewed and recommended by Lee lvi.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.2 on file in the office
of the Seäretary of County Sanitation District No.7 of
Orange County,California;
NOW,THEREFORE,BE IT RESOLVE:
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.2 on the Ellis Avenue
Contract on behalf of 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.
~ecrétary,Board of Directors
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
Se
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Direc1~or5 of
County Sanitation District No.7 of Orange County,California,
do hereby certify the foregoing resolutton was passed and adopted
at a regular meeting of the Board of Directors of County
Sanitation District No0 7 of Orange County,California,on the
2~th day of October,1953,by the following roll call vote:
AYES:Directors W±ili~H.Warner,Courtney R.Chandler
and Vincent ~Huineston
Ncn~
~iSI~N’t •-:m.
T~WTTi~iE~S ~7HEREOF,I have hereunto set ray hand and affixed
the s~a1 of County Sanitation District No.7 of Orange County,
California,this 2~th day of October,1953.
•~
Secretary,Bca~d of Directors
County Sanitation District No.7
Orange County,California