HomeMy WebLinkAboutResolution 1953 - 0327RESOLUTION NO.327.6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
-
SANITATION DISTRICT NO.b APPROVING THE FORM
OF A CONTRACT BETWEEN COUNTY SANITATION DISTRICTS
NU!~ER FIVE AND SIX AND K.J.HAPLRISON AND J.A.
WOOLLEY,A CO—PARTNERSHIP EXISTING UNDER THE NAME
OF HARRISON &WOOLLEY AND SAM HEADMAN,BEN
FERGUSON AND JOHN A.6AROLLO,A CO—PARTNERSHIP,
EXISTING UNDER THE NAME OF HEADMAN FERGUSON &
CAROLLO,AND DIRECTING THE EXECUTI~N OF SAID CON
TRACT OF EMPLOYMENT BY THE CHAIRMAN AND SECRETARY
OF THE BOARDS OF DIRECTORS
The Board of Directors of Count9-sanitation District No.6
of Orange County,California does resolve as follows:
SECTION I.A contract of employment of K.J.Harrison and
J.A.Woolley,a co—partnership doing business under the name of
Harrison &Woolley,and Sam Headman,Ben Ferguson and John A.
Cárollo,a co—partner~ip doing business under the name of Headman,
Ferguson &Carollo,has been prepared and is herewith submitted to
the Boards of Directors of County Sanitation Districts Nos.Five
and Six,and the same is hereby approved.
SECTION II.That the Chairman and Secretary of the Board
of Directors of County Sanitation District No.6 is hereby
authorized and directed to execute said contract.
SECTION III.That payment for services in accordance with
aaid contract shall be made from the respective operating funds of
County Sanitation Districts Nos.Five and Six,prior to the sale of
bonds or the procuring of funds by other methods of financing and
thereafter from such bond issue funds or other funds in accordance
with the provisions of said contract of employment or payment
as aforesaid is~specified.
SECTION IV.Payment specified in said contract for the first
portion thereof known as the Preliminary Report shall be borne
equally by County Sanitation Districts Nos.Five and Six and out
of the operating funds of said Districts as aforesaid.
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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.
~TTh
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_
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
STATE OF C1~JJ IFGIThI~)
ss
C OliN TY CF C~NGE
I,ORA ~J’~E I’I~BRITT,Secretary of the Board of Directors of
County Sanitation District No.6 of Oran~e County,California,
do hereby certify that the fore~roinrr,Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation flistrict No.6 of Oran~e County,California.,held on
the 2~tb day o:~’October
,1953,by the fOl1owin~r roll call
vat e:
Directors &~ad*n Finch,WL1Ue R.Warner and
A.H,.MOyre
NOES:None
ABS ENT:None
IN ~TN:~S WHEREOF,I have hereunto set my hand and affixed
the seal of Count Sanitation District No.6 of Or;~m’:e County,
California,this 2~thday of OCtObet’
,1953.
Secretary,Board of Directors
County Sanitation District No.6
Oranr~e County,C~1ifbrnia
2.
RESOLUTION NO.327—5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 APPROVING THE FORM
OF A CONTRACT BETWEEN COUNTY SANITATION DISTRICTS
NUMEER FIVE AND SIX AND K.J.HAIIRISON AND J.A.
WOOLLEY A CO—PARTNERSHIP EXISTING UNDER THE NAME
OF HARRISON &WOOLLEY,AND SAM HEADMAN,BEN
FERGUSON AND JOHN A.CAROLLO,A CO—PARTNERSHIP,
EXISTING UNDER THE NAME OF HEADMAN FERGUSON &
CAROLLO,AND DIRECTING THE EXECUTI~N OF SAID CON..
TRACT OF EMPLOYMENT BY THE CHAIRMAN AND SECRETARY
OF THE BOARDS OF DIRECTORS
The Board of Directors of Counts Sanitation District No.5
of Orange County,California does resolve as follows:
SECTION I.A contract of employment of K.J.Harrison and
J.A.Woolley,a co—partnership doing business under the name of
Harrison &Woolley,and Sam Headman,Ben Ferguson and John A.
Carollo,a co-partner~’ip doing business under the name of Headman,
Ferguson &Carollo,has been prepared and is herewith submitted to
the Boards of Directors of County Sanitation Districts Nos.Five
and Six,and the same is hereby approved.
SECTION II.That the Chairman and Secretary of the Board
of Directors of County Sanitation District No.5 is hereby
authorized and directed to execute said contract.
SECTION III.That payment for services in accordance with
said contract shall be made from the respective operating funds of
County Sanitation Districts Nos.Five and Six,prior to the sale of
bonds or the procuring of funds by other methods of financing and
thereafter from such bond issue funds or other funds in accordance
with the provisions of said contract of employment or payment
as aforesaid is specified.
SECTION IV.Payment specified in said contract for the first
portion thereof known as the Preliminary Report shall be borne
4
equally by County Sanitation Districts Nos.Five and Six and out
of the operating funds of said Districts as aforesaid.
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 clay of October ,1953,
Secretary,Board of Directors
County Sanitation District No~5
Orange County,California
STATE OF C!LL.IFCANIA)
ss
C GUN T Y c1~?0 PL~d~GE
I,ORA IAR’i~h~I~PLITT,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,Cali~flornia,
do hereby certify that the foregoin~.~ieso1ution was passed and
adopted at a regular irieeting of the Bodrd of Directors of County
Sanitation District No.5 of Oranc~e County,Californin,held on
the 28th day of October
,1953,by the fo1lo~’ring rofl call
vote:
AYES:Directors Willis H,warner and Braden Finch
NOES:None
ABSENT:Director Norman H.Miller
IN T~TNDcJS WHEREOF,I have hereunto set my hand and affixed
t~ie seal of County San:itstion District No,5 of Or~n~:e County,
California,this 28thday of October
,1953.
Secretary,Board of Directors
County Sanitation District No.
Oran~e County,California