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Home My WebLink AboutResolution 1956 - 0433RESOLUTION NO.433—1 RESOLUTION OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUiTTY,CALIFORNIA,AUTHORIZING EiViPLOYM~tNT OF RNGINEER ~HERE~S,the recommendation of Lee M.Nelson,General Manager, in report for “Plant Expansion for l957-l95~”dated June,1956,has been received,and ordered filed;and WHEREAS,Headman,Ferguson &Carollo have submitted a pro posal to supply the engineering services required thereunder and a contract embodying the terms thereof has been prepared and said Engineer has been recommended for the work: NO~I,THE~EFOAE,BE IT RESOLVi~D ~S FOLLOWS: 1.That County Sanitation District No.1 of Orange County, as agent for County Sanitation District No.1 of Orange County, is hereby authorized and directed to employ Headman,Ferguson & Carollo as consulting engineer to do the work recommended in said “Plant Expansion for 1957-1953”report dated June,1956,in accordance with the terms and conditions set forth in the proposed contract entitled “Contract Employing Engineer of June 27,1956” heretofore prepared and sub~iitted; BE IT FURTHER R’~OLVED,that the Chairman and Secr~tary of County Sanitation Jistrict No.1 are hereby authorized and directed to sign said contract. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California on the 27th day of June,1956. ~ Secretary,Board of Diroctors County Sanitation District No.1 Oran-~e County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoing Re~lution No.433~l was passed and adopted at a regular adjourned meeting of said Board on the 27th day of June,1956,by the following roll call vote: AYES:Directors Willis H.Warner and Courtney R.Chandler NOI~S:Directors None ABSEN .;~Directors Dale R.Heinl~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 of Orange County,California,this 27th day of June,1956. ~ ~ecretarv,Bo.~d of Directors County Sanitation District No. Oran~e County,California -2— RESOLUTION NO.~ RESOLUTION OF COUNTY SANIThTION DISTRICT NO.~ OF ORANGE COU~TTY,CALIFORNIA,AUTHORIZING EMPLOYMhNT OF ENGINEER UHERE~S,the recommendation of Lee M.Nelson,General Mana~er, in report for “Plant Expansion for 1957-195d”dated June,1956,has been received and ordered filed;and WHEREAS,Headman,Ferguson &Carollo have submitted a pro posal to supply the engineering services required thereunder and a contract embodying the terms thereof has been prepared and said Engineer has been recommended for the work; NO~J,THE~EFOrE,BE IT RESOLVND ~S FOLLO~1S: 1.That County Sanitation District No.1 of Orange County, as agent for County Sanitation District No.of Orange County, is hereby authorized and directed to employ Headman,Ferguson & Carollo as consulting engineer to do the work recommended in said “Plant Expansion for 1957-195~”report dated June,1956,in accordance with the terms and conditions set forth in the proposed contract entitled ‘Contract Employing Engineer of June 27,1956” heretofore prepared and submitted; BE IT FURTHER B~dOLVED,that the Chairman and Secrotary of County Sanitation Jistrict No.1 are hereby authorized and directed to sign said contract. The foregoing resolution was passed and adopted at a regular ~djourned meeting of the Board of Directors of County Sanitation District No.of Orange County,California on the 27th day of June,1956. ~ Secretary,Board of Directors County Sanitation ~istrict No. OranTe County,California STATE OF CALIFORNIA) 53 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 Re~lution No. was passed and adopted at a regular adjourned meeting of said Board on the 27th day of June,1956,by the following roll call vote: AYES:Directors ~~• \h~ti4frS L4 .41M,~%n ~~4swi ~.~h~ntZ~tr ~•~ NOES:Directors ABSEN :Directors ~*d 4~~4~*j$søt,4r, IN WITNESS WHEREOF,I havo hereunto set my hand and affixed the official seal of County Sanitation District No. of Orange 0ounty,California,this 27th day of June,1956. _~d~ Secretary,Bo.~rd of Directors 2 County Sanitation District No. Oran~re County,California —2-. RESOLUTION NO.~—) RESOLUTION OF COUNTY SA1JIThTION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING E1~!PLOYPiANT OF ENGINEER \~HERE~S,the recommendation of Lee M.Nelson,General Manager, in report for ‘Plant Expansion for l957-i95~’dated June,1956,has been received and ordered filed;and WHEREAS,Headnan,Ferguson &Carcilo have submitted a pro posal to supply the engineering services required thereunder and a contract embodying the terms thereof has been prepared and said Engineer has been recommended for the work: NO~T,THEt~EFO~E,BE IT RESOLVi~D ~S FOLLOWS: 1.That County Sanitation District No.1 of Orange County, as agent for County Sanitation District No.3 of Orange County, is hereby authorized and directed to employ Headman,Ferguson & Carollo as consulting engineer to do the work recommended in said “Plant Expansion for 1957-195~”report dated June,1956,in accordance with the terms and conditions set forth in the proposed contract entitled ‘Contract Employing Engineer of Juno 27,1956” heretofore prepared and subriiitted; BE IT FURTHER R ~5OLVED,that the Chairman and Secretary of County Sanitation Jistrict No.1 are hereby authorized and directed to sign said contract. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.3 of Orange County,California on the 27th day of June,1956. ~ Secretary,Board of Directors County Sanitation District No. Oran-:e County,California STATE OF CALIFORNIA) COUNTY OF O~ANc~rE I,O1U~MAE MERRITT,Secretary of the Board of Directors of County ~3aruitation District No.3 of Orange County,California, do hereby certify that the foregoing Resolution No.433—3 was passed and adopted at a regular adjourned meeting of said Board on the 27th day of June,1956,by the following roll call vote: AYES:Directors Willis H.Warner,A.C.Earley,L.N. Wisser ,Joseph Webbor and Charles E.Stevens NOES:None NOT VOTING:Director Victor Zuniga ABSENT:Directors William Kroeger,C.~.Miller ,Paul C. Furman and Frank J.Schweitzer,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 27th day of June,1956. ~ocretary,Board of Directors County Sanitation District No.3 Or.an’~e County,California —3— RESOLUTION NO.433—5 RESOLUTION OF COUNTY SAIJIT~TION DISTRICT NO.5 OF ORANGE COU~TY,CALIFORNIA,1WTHORIZING EMPLOYNANT OF NNGINEER WHERE~S,the recommendation of Lee Id.Nelson,General Mana~er, in report for “Plant Expansion for 1957-195d’dated June,1956,has been received and ordered filed;and WHEREAS,Headman;Ferguson &Carollo have submitted a pro posal to supply the engineering services required thereunder and a contract embodying the terms thereof has been prepared and said Engineer has been recommended for the work; NO’~I,THE~EFOhE,BE IT RESOLVED ~S FOLLOWS: 1.That County Sanitation District No.1 of Orange County, as agent for County Sanitation District No.5 of Orange County, is hereby authorized and directed to employ Headman,Ferguson & Carollo as consulting engineer to do the work recommended in said UPlant Expansion for 1957-195d”report dated June,1956,in accordance with the terms and conditions set forth in the proposed contract entitled ‘Contract Employing Engineer of June 27,1956” heretofore prepared and sub~itted; BE IT FURTHER R.~OLVED,that the Chairman and Secretary of County Sanitation District No.1 are hereby authorized and directed to sign said contract. The foregoing rosolution was passed and adopted at a regular ~djourned meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California on the 27th day of June,1956. ~:::~:~ Secretary,Board of Directors County Sanitation District No.5 Oran:e County,California STATE OF CALIFORNIA) ss 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 Re~lution No.~ was passed and adopted at a reguL.r adjourned meeting of said Board on the 27th day of June,1956,by the following roll call vote: AYES:Directors ~.~Jo ~~~Q~ ~c~os ~.~)tQc~~ NOES:Directors ABSEN :Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this 27th day of June,1956. ~::2;~~_~ Secreiarv,Bo~ra of Directors County Sanitation District No. Oran~e County,California —2— RESOLUTION NO.433—6 RESOLUTION OF COUNTY SANITaTION DISTRICT NO.6 OF OR~NGE COU~TY,CALIFORNIA,AUTHORIZING EI~PLOYM~NT OF RNGINEER WHEREhS,the recommendation of Lee 14.Nelson,General Manager, in report for “Plant Expansion for 1957-i95~’dated June,1956,has been received and ordered filed;and WHEREAS,Headman,Ferguson &Carollo have submitted a pro posal to supply the engineering services required thereunder and a contract embodying the terms thereof has been prepared and said Engineer has been recommended for the work; NOU,THE~EFO iS,BE IT RESOLVdJ ~S FOLLOWS: 1.That County Sanitation District No.1 of Orange County, as agent for Count;y Sanitation District No.6 of Orange County, is hereby authorized and directed to employ Headman,Ferguson & Carollo as consulting engineer to do the work recommended in said “Plant Expansion for l957—l95~”report dated June,1956,in accordance with the terms and conditions set forth in the proposed contract entitled ‘Contract Employing Engineer of June 27,1956” heretofore prepared and subn~ittcd; BE IT FURTHER R~OLVED,that t-w Chairman and Secretary of County Sanitation District No.1 are hereby authorized and directed to sign said contract. The foregoing resolution was passed and adopted at a regular edjourned meeting of the Board of Directors of County Sanitation District No.6 of Orange County,California on the 27th day of June,1956. Secretary,Board of Directors County Sanitation District No.6 Oran~e County,California STATE OF CALIFORNIA) 58 COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of Coun.ty Sanitation District No.6 of Orange County,California, do hereby certify that the foregoing Re~lutiori No.4.33~6 was passed and adopted at a regular adjourned meeting of said Board on the 27th day of June,1956,by the following roll call vote: AYES:Directors $~,E Ridderhof,Willis fl.Warner and James B.Stoddard NOES:Directors None ABSEN :Directors Non. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County,California,this 27th day of June,l956~ ~~‘4~i~1 ~ecretar,Bo~rd of Directors County Sanitation District No.6 Orane County,California —2— RESOLUTION NO.433~7 RESOLUTION OF COUNTY SAiJIT~~TION DISTRICT NO.7 OF ORANGE COU~TY,CALIFORNIA,AUTHORIZING Ei~PLOYN~NT OF }~NGINEER ~JHERE~S,the recommendation of Lee Id.Nelson,General Manager, in report for ‘Plant Expansion for 1957-195d”dated June,1956,has been received and ordered filed;and WHEREAS,Headman,Ferguson &Carollo have submitted a pro posal to supply the engineering services required thereunder and a contract embodying the terms thereof has been prepared and said Engineer has been recommended for the work; NO~J,THE~EFO1~E,BE IT RESOLV~D ~S FOLLO~TS: 1.That County Sanitation District No.1 of Orange County, as agent for County Sanitation District No.7 of Orange County, is hereby authorized and directed to employ Headman,Ferguson & Carollo as consulting engineer to do the work recommended in said “Plant Expansion for l957-l95~’report dated June,1956,in accordance with the terms and conditions set forth in the proposed contract entitled ‘Contract Employing Engineer of June 27,l956~ heretofore prepared and submitted; BE IT FURTHER R~OLVED,that the Chairman and Secr~tary of County Sanitation District No.1 are hereby authorized anJ directed to sign said contract. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.7 of Orange County,California on the 27th day of June,1956. ~~ Secretary,Board of Directors County Sanitation District No.7 Oran-~e County,California STATE OF CALIFORNIA) ss 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 Re~lution No.433~7 was passed and adopted at a reguL~r adjourned meeting of said Board on the 27th day of June,1956,by the following roll call vote: AYES:Directors OaUrt~ei R.c1~Mez~K.~a~er, A.~H.*ejsrs,~.m L ~$todd~rd,Rex A.Pa*.~d J.r~e ELdd NOES:Directors ABSEN :Directors IN ~:.TITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,thiS 27th day of June,1956. Secretary,Bo.~.rd o Directors County Sanitation District No.I Oranp~e County,California —2— 433-11 RESOLUTION NO. 11 RESOLUTION OF COUNTY SANITATION DISTRICT NO. OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING EMPLOYMENT OF ENGINEER UHERE~S,the recommendation of Lee M.Nelson,General Mana~er, in report for “Plant Expansion for l957-l95~’dated June,1956,has been received and ordered filed;and WHEREAS,Headman,Ferguson &Carollo have submitted a pro posal to supply the engineering services required thereunder and a contract embodying the terms thereof has been prepared and said Engineer has been recotemended for the work; NOW,THE~EFO1~E,B~IT RESOLVED ~S FOLLOWS: 1.That County Sanitation District No.~j of Orange County, as agent for County 3anitation District No.of Orange County, is hereby authorized and directed to employ Headman,Fer;uson & Carollo as consulting engineer to do the work recommended in said “Plant Expansion for 1957-195d’report dated June,1956,in accordance with the terms and conditions set forth in the proposed contract entitled “Contract Employing Engineer of June 27,1956’ heretofore prepared and subrititted; BE IT FURTHER R.~CLVED,that the Chairman and Secr~tary of County Sanitation ~istrict No.1 are hereby authorized and directed to sign said contract. The foregoing resolution was passed and adopted at a regular adjourned rneet~jig of the Board of Directors of County Sanitation District No.of Orange County,California on the 27th day of June,1956. Secretary,Boerd of Directors County Sanitation District No. Oran~e County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.U of Orange County,California, do hereby certify that the foregoing Re~lution No.4~~1.i was passed and adopted at a reguLir adjourned meeting of said Board on the 27th day of June,1956,by the following roll call vote: Directors Wflfl*if,Wa~’nsr~flctar’?*rriAnd ?.d W.~rt1*tt NOI~S:Directors ABSEN ::Directors IN ~JITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.12 of Orange County,California,this 27th day of June,1956. c~2:~~ Secretary,~oird of~Ii-ectors County Sar~itation District No. Oran~e County,California —2—