HomeMy WebLinkAboutResolution 1954 - 0351RESOLUTION NO.351—5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORA~E COUNTY,
CALIFORNIA,APPROVING AND ACCEPTING THE
PROPOSAL OF K.J.HARRISON AND J.A.WOOLLEY,
A CO-PARTNERSHIP EXISTING UNDER THE NA~€OF
HARRISON &WOOLLEY,AND SAN HEADMAN,BEN FERGUSON
AND JOHN A.CAROLLO,A CO-PARTNERSHIP,EXISTING
UNDER THE NA~OF HEADMAN,FERGUSON &CAROLLO,
FOR THE PREPARATION OF DETAILED PLANS AND SPEC I
FICATIONS FOR CERTAIN WORK TO BE DONE UNDER SECTION
12 OF THE REPORT OF SAID ENGINEERS,DATED JANUARY
Li.,1954.
The Board of Directors of County Sanitation District No.5
resolves as follows:
WHEREAS,the contract between County Sanitation District
No.5 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.
Carollo,a co-partnership,existing under the name of Headman,
Ferguson &Carollo,.provides that payment to said engineers for
detailed plans and specifications in the event of the cost ~‘the
work contemplated is less than $100,000.00,shall be negotiated
between the parties;and
WHEREAS,said engineers have submitted a proposal to the
Board of Directors of County Sanitation District No.5 wherein
they propose to furnish necessary engineering,detailed plans
and specifications and general supervision,but not detailed
construction supervision,for the work outlined in Section 12,
of their report dated January 4,1954 for a lump sum of $1,250.00;
and
WHEREAS,it is in the best interest of the District that
said proposal be accepted;
NOW,THEREFORE BE IT RESOLVED:
That the proposal of K.J.Harrison and .1.A.Woolley,
a co—partnership,existing under the name of Harrison &Woolley,
and Sam Headman,Ben Ferguson and John A.Carollo,a co-partnership
•1
existing under the name of Headman,Ferguson &Carollo,for the.
preparation of plans and specifications for Item 12 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 after the date
of submission of the plans and specifications from the
operating funds of County Sanitation District No.5.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.5 on the 10th day of February,1954.
~
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
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 that the foregoing resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.5 of Orange County,California,held on
the 10th day of February,1954,by the following roll call vote:
AYES:Directors ~T*dS*?tnch and Willis N.Warner
NOES:Directors
Absent:Directors ~
—2—
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.~of
Orange County,California,this Wth day ~f ?Oruary ,1954.
~~
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California