HomeMy WebLinkAboutResolution 1957 - 0453RESOLUTION NO.1453_5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF CONTRACT EMPLOYING DON SOUTHWORTHJ ENGINEER
The Board of Directors of County Sanitation District No.5 of
Orange County,California,resolves as follows:
WHEREAS,it is hereby found and determined that County Sani
tation District No.5 of Orange County,California,needs the
services of a qualified consulting engineer.
NOW,THEREFORE BE IT RESOLVED,that the contract submitted to
this board for the employment of Don Southworth,Consulting Engineer,
for engineering services in the redesign and rebuilding of the
Lido Pumping Station located near the intersection of Highway 101
and Newport Boulevard,locating and designing a discharge line
from said pumping station to the joint facilities of the County
Sanitation Districts,and modification or extension of other facili
ties as may be determined by the District,is hereby approved and
adopted.
BE IT FURTHER RESOLVED,that the Chairman and Secretary of the
Board of Directors of County Sanitation District No.5 are hereby
authorized and directed to sign said contract.
The foregoing Resolution No.1453_5 was passed and adopted by
the Board of Directors of County Sanitation District No.5 of
Orange County,California,at a regular meeting thereof on the 10th
day of AprIl,1957.
2 ~
Secretary,Board of D1.rectors
County Sanitation District No.5
Orange County,California
a.
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 No.453-5 was
passed and adopted at a regular meeting of said Board on the
10th day of Apr’il
,1957,by the following roll call
Directors Willia H.Warner,James B,~toddard and
S.E.Ridderhof
NOES:Directors None
ABSENT:Directors None
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 10th day of ,1957.
~
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
vote:
AYES:
S
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