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HomeMy WebLinkAboutResolution 1955 - 0406RESOLUTION NO.406.2 RESOLUTION OF COUNTY Si~NITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZL~G EXECUTION OF CONTRACT FOR EMPLOYMENT OF ENGINEERS,BOYLE ENGINEERING,AND SIDNEY L. LOWRY,CONSULTING ENGINEERS,DATED JUNE ~, 1955,AND PROVIDING PAYMENT THEREOF. The Board of Directors of County Sanitation District No. 2 resQlyes as follows: RESOLVED,that the Chairman of the Board of Directors and the Secretary of the District be authorized to execute that certain Agreement,entitled t1Contract for Employment of Engineers” dated June ~,1955,whereby the firm of Boyle Engineering,Con-. suiting Engineers,and Sidney L.Lowry,Consulting Engineer, acting together as a joint venture under the firm name and style of J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers, are employed as consulting engineers by County Sanitation Dist— Icts Nos,2 and 3 of Orange County,California,on behalf of County Sanitation District No.2 of Orange County,California. BE IT FURTH~2 RESOLVED,that this District shall pay for that portion of the work done pursuant to the above mentioned contract in accordance with the recommendations of the General Manager which shall be made as follows:All charges for work done solely for the benefit of this District and 50%of all charges for the work done for the joint (mutual)benefit of County Sanitation District No.2 and County Sanitation District No.3,both of Orange County,California,That such payments are to be made upon demands approved by the District from the Operating Fund of said District. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.on the ath day of June,1955. ~cretarv.board or Directors 2 County Sanitation District No. Orange County,California —1— / / STATE OF CALIFURNIA) as COUNTY OF ORANGE I,ORA MAE MERRITT;Secretary of the Board of Directors of County Sanitation District No.*of Orange County,CaJ.ifornia, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No0 *of Orange County,California held on the 0th day of June ,1955 by the following roll call vote: AYES:Directors $U*W,Mtn,WSZ~IL*U.Warner,Daft ~t1, linen,O*arZee S.Stan,aarta $onan,frank 4. Sewdts.r,Jr.aS L.N,blan NOES:Directors Hens ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No. 2 of Orange County,California,this 0th day of Jwt.l955~ /a c Soc:e~ary,Foard of Directors 2 County Sanitation District No,~ Orange County,California S S RESOLUTION NO.406 3 RESOLUTION OF COUNTY ~NITATION DISTRICT NO~3 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZL~G EXECUTION OF CONTRACT FOR EMPLOYMENT OF ENGINEERS,BOYLE ENGINEERING,AND SIDNEY L. LOTi~RY,CONSULTING ENGINEERS,DATED JUNE ~, 1955,AND PROVIDING PAYMENT THEREOF. The Board of Directors of County Sanitation District No.3 resQiTee as follows: RESOLVED,that the Chairman of the Board of Directors and the Secretary of the District be authorized to execute that certain Agreement,entitled “Contract for Employment of Engineers” dated June ~,1955,whereby the firm of Boyle Engineering,Con sulting Engineers,and Sidney L.Lowry,Consulting Engineer, acting together as a joint venture under the firm name and style of J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers, are employed as consulting engineers by County Sanitation fist— icts Nos.2 and 3 of Orange County,California,on behalf of County Sanitation District No.of Orange County,California. BE IT FURTH~R RESOLVED,that this District shall pay for that portion of the work done pursuant to the above mentioned contract in accordance with the recommendations of the General Manager which shall be made as follows:All charge~for work done solely for the benefit of this District and 50%of all charges for the work done for the joint (mutual)benefit of County Sanitation District No.2 and County Sanitation District No.3,both of Orange County,California.That such payments are to be made upon demands approved by the District from the Operating Fund of said District. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.on the ~th day of June,1955. ~ 5~cret.ary.board of lfl.rectors County Sanitation District No. Orange County,California —1— STATE OF CALIFORNIA) 55 COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No,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 No0 of Orange County,California held on the 8th day of ,1955 by the following roll call vote: AYES:Directors Judge A.C~~m1ey,~iuit,a,;i~arn~r,L,~3. baser,Qiariss £,Stsvsa~,Joaph ~4obbep,Prenk 4. $efr4tser,Jr.end Uuw,K.~iflen ~955c ,/a~c Y—-&~_~fI Secretary)Board of Directors County Sanitation District No~ Orange County,California Han NOES:Directors C.S.Miller ABShNT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No. 0th Orange County,California,.this day of r Os .