HomeMy WebLinkAboutResolution 1957 - 0454RESOLUTION NO.14514.~7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY.,
CALIFOR1~~IA,APPROVING AND AUTHORIZING EXECUTION
OF CONTRACT EMPLOYING BOYLE ENGINEERING,CONSULT
ING ENGINEERS AND SIDNEY L.LOWRY &ASSOCIATES
AS ENGINEER FOR THE DISTRICT
The Board of Directors of County Sanitation District No.7
resolves as follows:
WHEREAS,Boyle Engineering,Consulting Engineers and Sidney L.
Lowry &Associates,Consulting Engineers.~have heretofor been
employed as Engineer for County Sanitation District No.7.
NOW,THEREFORE BE IT RESOLVED,that the contract submitted
to this board and recommended by the General Manager for the employ-
merit of Boyle Engineering,Consulting Engineers and Sidney L.
Lowry &Associates,Consulting Engineers,as Engineer for the
District,pursuant to their proposal of January 14,1957.,is hereby
approved and accepted.
BE IT FURTHER RESOLVED,that the Chairman and Secretary of
the Board of Directors of County Sanitation District No.7 are
hereby authorized and directed to sign said contract.
The foregoing resolution was passed and adopted by the Board
of Directors of County Sanitation District No.7 at a regular
meeting thereof on the 13th day of March,1957.
~
~retary,Board of Directors
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secret~.ry of the Board of Directors of
County Sanitation District No.7 of Orange County,California
do hereby certify that the foregoing Resolution No.454-7 was
passed and adopted by the Board of Directors of County Sanitation
District No.7 at a regular meeting thereof on the 13th day of March,
1957,by the following roll call vote:
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AYES:Directors Milford W.Dahi,Willis H.Warner,
A.H.Meyers,James B.Stoddard,Rex A.Parks
and Jerome JUdd
None
None
WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 of Orange
County,California,this 13th day of March,1957.
Secretary,Bo~d of Directors
County Sanitation District No.7
Orange County,California
NOES:
ABSENT:
IN
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