HomeMy WebLinkAboutResolution 1957 - 0452RESOLUTION NO.452-6
RESOLUTION OF T}~BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.6 OF
ORANGE COUNTY,CALIFORNIA,AUTHORIZING
EMPLOYMENT OF ENGINEER
The Boardof Directors of County SanItation District No.6 of
Orange County,CalIfornia,resolves as follows:
WHEREAS,the recommendations of Lee N.Nelson,General Manager,
and of Don Southworth,Engineer for the Costa Mesa Sanitary Distr
ict,covering prelIminary plans for a trunk sewer on Bristol Street,
partially In County Sanitation District No.6 and partially in
County SanitatIon Listrict No.7,has haen receIved and ordered
filed~and
WHEREAS,Don Southworth has submitted a oroooual to supply
the engIneering services necessary to prerare final plans and speci
fications to enable bids to he asked on the consin’uction of said
improvements,and a concflct embodying the terms thereof has been
prepared and said EnRlr~eer has been recommended for the work;
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
1.That the proposal of Don Southworth for the preparatIon
of final plans and specIficatIons for the Bristol Street trunk from
along BrIsto~.Strect or?Ly to the boundary of County Sanitation
District No.7 Is approved and accepted and that he be employed
as consulting engIneer to do the work set forth ln the report
dated December 20,1956,in accordance wIth the terms and conditions
set forth in the proposed contract entitled “Contract ~ploying
Engineer,”heretofore prepared and submitted.
BE IT FURTHER RESOLVED,that the Chainnan and Secretary of
County Sanltatioh District No.6 are hereby authorized and directed
to sign said contract.
The foregoing Rcsolution No.1452_6 was passed and adopted at
a regular meeting of the Board of Directors of County Sanitation
District No.6 of Orange County,California,on the 9th day of
January,1957.
S
-1—
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT~Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.452-6
was passed and adr~pted by the Board of Directors of County Sani
tation District No.6 at a regular meeting thereof on the 9th day
of January,1957 by the ±~cl1owirig roll cafl vote:
AYES:Directors Wi1li~H.Warner,Jair.es B.Stoc~.dard and
A.H.Meyers
NOES:Directors Ncne
ABSENT:Di.recto:~s None
IN WITNESS WI~EREO~,I have h~i’eunto ~et my hand and affixed
the official seal of County San:~tation District No,6 of Cran~c
County,California,this 9th day of January,19 7.
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
-2--