HomeMy WebLinkAboutResolution 1953 - 0326RESOLUTION NO.326.6
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.0 OF ORANGE
COUNTY,CALIFORNIA,APPROVING CHANGE ORDER
NUMBER 4 FOR THE NEWPORT BEACH TRUNK “B”,
UNITS II AND III TRUNK SEWERS CONTRACT
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
NHEREAS,Change Order No.4,dated August 6,1953,for the
Newport Beach Trunk “B”,Units II and III (Unit II Schedule I
and Unit III,Schedule II)contract with S.B.Lazarevich
hae been recommended by Harrison &Woolley and Headman,Ferguson
è Carollo,Consulting Engineers,and reviewed and recommended by
Lee M.Nelson,General Manager,and accepted by th?contractor;
and
~JHEREAS,the p~i.’iic irterest requirec a r~±fl~atio~ard
departure from the plans and specificatiori~,wh:cr~i~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 General Manager,is hereby authorized
and directed to sign Change Order No.4 on the Newport Beach
Trunk “B”,Units II and III Trunk Sewers contract on behalf of
County Sanitation District N0.6
,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.
c~‘/_
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
r
——
STATE OF CALIFORNIA)
Se
COUNTY OF ORANGE )
I,ORA MAE IV~ERRITT1 Secretary of the Board of Dire~tors of
County Sanitation District No0 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
ABSENT~None
IN WITNESS W~ERJ~’OF,:have hereunto set my hand and affixed
the ~ea1 ol Co~iut~~anita~ion Dietrict No~6 of Orange County,
C~li~’ornia,this 28th day of October,1953~
•~I
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
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RESOLUTION NO.326.5
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING (~HANGE ORDER
NUMBER 4 FOR THE NEWPORT BEACH TRUNK “B”,
UNITS II AND III TRUNK SEWERS CONTRACT
The Board of Directors of County Sanitation District No.
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.4,da1~ed August 6,1953,for the
Newport Beach Trunk “B”,Units II and III (Unit II Schedule I
and Unit III,Schedule II)contract with S.B.Lazarevich
has been recommended by Harrison &Woolley and Headman,Ferguson
&Carollo,Consulting Engineers,and reviewed and recommended by
Lee M.Nelson,General Manager,and accepted by th~contractor;
and
WHEREAS,the p~iic interest requi~’es a ~tc~ifi~ation ard
departure from the plans and specificati3ns,wh:cr~is more
particularly set fo-th 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”,Units II and III Trunk Sewers contract on behalf of
County Sanitation District N0.j ,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 2~th day of October,1953.
Secretary,Board of Directors
County Sanitation District No.
Orange County~California
.1—
N
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
NC~ES:N~n~
P~SENT:Director N0rman H.Miller
IN t~ITNESS 1’~HEREOF,I have hereunto set my hand and
affixed the official seal of COunty Sanitation District No.5
~his 2~th day of October,1953.
Secretary,Boa~of Directors
County Sanitation District No.5
Orange County,California
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