HomeMy WebLinkAboutResolution 1954 - 0346RESOLUTION NO.34.6—5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS1 5 AND 6 OF ORANGE
COUNTY,C~LIi’OT~NIA,APPROVING AND ACCEPTING
THE PROPOSAL OF K.J.HARRISON AND J.A.~OOLLEY,
A CO-PA~tTNERSHIP EXISTING UNDz~R TH~NAME OF
HARiUSON &WOOLLEY,and SAM HEADMAN,BEN FERGUSON
AND JOHN A.CAROLLO,A CO-PARTNERSHIP,EXISTING
UNDER TN~NA.M~OF HEADMAN,FERGUSON &CAROLLO,
FOR THE PREPARATION OF DETAILED PLANS AND SPEd
FICATIONS FOR CERTAIN WORK TO BE DONE UNDER SECTION
10 OF THE REPORT OF SAID ENGINEE.RS,DATED JANUARY
4,1954..
The Board of Directors of County Sanitation District No.5
resolves as follows:
WHEREAS,the contract between County Sanitation Districts
Nos.5 and 6 of Orange County,California,and K.J.Harrison and
J.A.Woolley,a co-partnership existing under the name of
Harrison &Woolley,and Sam Headman,Ben Ferguson and John A.Carollø,
a co—partnership,existing under the name of H~edman,Ferguson &
Carolle,provides that payment to said engineers for detailed plans
and specifications in the CVt~flt of the cost of the work contemplated
is less than $100,000.00,shall be negotiated betwetn the parties;
and
WHEREAS,said engineers have submitted a proposal to the
Boards of Directors of County Sanitation Districts Nos.5 and 6
wherein they propose to furnish n~cessary engineering,detailed
plans and specifications and general supervision,but not detailed
construction supervision,for the work outlined in Section 10
of their report dated January 4,1954 bra lump sum of ~2,5OO.00;
and
WHEREAS,it is in the best interest of the Districts that
said proposal be accepted;
NOW,THEREFORE BE IT RESOLVED:
That the proposal of K.J.Harrison 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,Feguson &Caro1l~,for the
-1—
preparation of plans and speeifications for Item 10 as set forth
in the report of the Engineers,-dated January 4,1954,be and
the same is hereby accepted;and
BE IT FURTHER RESOLVED:
That payment for services in accordance with said proposal
shall be made to the Engineers within ten day~aftcr the date
of submission of the plans and specifications from the r~ep.eetiv.
operating funds of County Sanitation Districts Nos.5 and 6 and
that payment shall be borne by said County Sanitation Districts
Nos.5 and 6 in proportion of 75.00%by County Sanitation District
No.5 and 25.00%by County Sanitation District No.6
adjourned
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 January,1954.
~-
Secretary,Board or Directors
County Sanitation District No.5
Orange County,California
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE
I,ORA MAE ~RRITT,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,
do hereby certify that the foregoing resolution was passed and
adjourned
adopted at a regulaq’rneeting of the Board of Directors of County
Sanitation District No.5 of Orange County,California,held on
the 2~th day of January,1954,by the following roll call vote;
AYES:Directors Willis .H.Warner and Braden Finch
NOES:Direetors None
ABSENT:Directors Norman H.Miller
.2.
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.5
Orange County,California,this 2~th day Of January
of
195k.
~-~
~ecretary,Board of Directors
County Sanitation District No.5
Orange County,California
N
RESOLUTION NO.34.6—6
RESOLUTION OF THE BOARD OF DIRECTORS OF1 COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE
COUNTY,CALII’ORNIA,AFPROVING AND ACCEPTING
THE PROPOSAL OF K.J.HARRISON AND J.A.~OOLLEY,
A CO-PARTNERSHIP EXISTING UND~R THIS NAME OF
HAR~USON &WOOLLEY,and SAM HEADMAN,BEN FERGUSON
AND JOHN A.CAROLLO,A CO-PARTNERSHIP,EXISTING
UNDER TH~NAME OF HEADMAN,FERGUSON &CAROLLO,
FOR THE PREPARATION OF DETAILED PLANS AND SPEd
FICAT IONS FOR CERTAIN WORK TO BE DONE UNDER SECTION
10 OF THE REPORT OF SAID ENGINEERS,DATED JANUARY
4,1954.
The Board of Directors of County Sanitation District No.346—6
resolves as follows:
WHEREAS,the contract between County Sanitation Districts
Nos.5 and 6 of Orange County,California,and K.J.Harrison and
J.A~Woolley,a co-partnership existing under the name of
Harrison &Woolley,and Sam Headman,Ben Ferguson and John A.Caroll.,
a co-partnership,existing under the na~ne of H~cdman,Ferguson &
Caroll~,provides that payment to said engineers for detailed plans
and specifications in the event of the cost of the work contemplated
is less than $100,000.00,shall be negotiated betwetn the parties;
and
WHEREAS,said engineers have submitted a proposal to the
Boards of Directors of County Sani~ation Districts Nos.5 and 6
wherein they propose to furnish necessary engineering,detailed
plans and specifications and general supervision,but notdetailed~
construction supervision,for the work outlined in Section 10
of their report dated January 4.,1954.for a lump sum of $2,500.00;
and
WHEREAS,it is in the best interest of the District8 that
said proposal be accepted;
NOW,THEREFORE BE IT RESOLVED:
That the proposal of K.J.Harrison and J,A.Woolley,
a co-partnership,existing under the name of Harrison &Woolley,
and Sam Headman,Ben Ferguson and John A.Carallo,a co-partnership
existing under the name of Headman,Feguson &Carol]..,for the
—1—
preparation of plans and specifications for Item 10 as set forth
in the report of the Engineers,dated January 4,1954,be and
the same is hereby accepted;and
BE IT FURTHER RESOLVED:
That payment for services in accordance with said proposal
shall be made to the Engineers within ten days aft€.r the date
of submission of the plans and specifications frotn the re~eetiv~
operating fwids of County Sanitation Districts Nos.5 and 6 and
that payment shall be borne by said County Sanitation Districts
Nos.5 and 6 in proportion of 75.00%by County Sanitation District
No.5 and 25.OO~by County Sanitation District No.6
adjourned
The foregoing resolution was passed and adopted at a reguiar/
meeting of the Board of Directors of County Sanitation District
No.6 on the 2~h day of January,1954.
~~1~-~-/~/~AA4~’
secretary,Board of Directors
County Sanitation District No.6
Orange County,California
STATE OF CALIFORNIA)
5s
COUNTY OF ORANGE
I,ORA MAE ~RRITT,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,
do hereby certify that the foregoing resolution was passed and
adjourned
-adopted at a regular/meeting of the Board of Directors of County
Sanitation District No.6 of Orange County,California,held on
the 29th day of January,1954,by the following roll call vote:
AYES:Directors Willis H.Warner,Braden Finch
and A.H.Meyers
NOES:Direetors None
ABSENT:Dire~tors None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.6
Orange County,California,this 28th day of January
of’
l95~.
~I.
ecretary,Board of irectors
County Sanitation District No.6
Orenge County,California