HomeMy WebLinkAboutResolution 1953 - 0331RESOLUTION NO.3 31-11
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY ,CALIFORNIA,APPROVING
CHANGE ORDER NO.1 FOR THE HUNTINGTON
BEACH TRUNK SEWER AND SEWAGE PUMPING
PLANT
The Board of Directors of County Sanitation District No,13.
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.1,dated November 8,1953,for
the Huntington Beach Trunk Sewer and Sewage Pumping Plant
contract,Proposal Schedule II,Sewage Pumping Plant,with
Fred J.Early,Jr~Co,,Incorporated,has been recommended by
Harrison &Wool].ey and Headman,Ferguson &Caro].lo,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 Bet forth in Change Order No.1 on file in the
office of the Secretary of County Sanitation District No.11 of
Orange County,California;
NOW,THEREFORE,BElT RESOLVED:
That Lee M.Nelson,as ‘General Manager,is hereby authorized
and directed to a ign Change Order No.1 on the Huntington Beaöh
Trunk Sewer and Sewage Pumping Plant on behalf of County Sanita
tion District No.11,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,3.1,on the 12th day of November,1953.
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Secretary,B~oar~of 1)irectors
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County Sanitation District No.U.
Orange County,California
—1...
The foregoing resolution was passed and ado~tecl at a regular
meeting of the Board of Directors of County Sanitation District
No,11
,
on the 12th clay of Nobember
,1953.
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Secretary,Board of Directors
County Sanitation District No.11
Orange County~Csiifornia
STATE CF C~UTFCRrI~~)
ss
COUNTY CF 0~i~NGE )
I,ORA !.~:iUÜTT,Secretary of c~ie Board of DirecLors of
County Sanitation District No.11 of Orange County,California,
do hereby certify that the foregoinc’Resolution was passed and
adopted at a regular meeting of the Board.of Directors of County
Sanitation District No.11 of Oran~:e County,Ca1iforni~.,held on
the 12th day of Nobember
,1953,by the follo~ring roil call
vot e:
i~YES:Directors Ro~Seabridge,Herbert A.Wood and
Willis H.Warner
NOES:None
ABSENT:None
IN ~TN.L~S WHEREOF,I have hereunto set my hand and affixed
th~seal of County Sanitation District No.II of Ori’n:e County,
California,this l2thday of November
,l953~
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Secretary,Bdard of Directors
COUnty Sanitation District No.11
Oranr~e County,California
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY,CALIFORNIA
Room 239,1104 West Eighth Street
Santa Ana,California
October 7,1955
TO:MEMBERS OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 and 11
Gentlemen:
Inasmuch as the next regular meeting date of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California falls upon a legal
holiday,this meeting will be held on the next business
day in accordance with Section 54954 of the Government Code.
Therefore,these boards will meet:
Thursday evening at the hour~of ~:OO o’clock p.m.
OCTOBER 13,1955
Room 239,1104 West Eighth Street
Santa Ana,California
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