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HomeMy WebLinkAboutResolution 1957 - 0467R2SQLUPXOU NO.L167a11 RESOLUTION OF TILE BOARD OP DIRECi~ORS OP COUU~i~Y SANflAPXON DZBTRZC3?NO.11 OF ORANGE COUN~L% CALIFORNIA,APPROVING AND AU!IUOEIZING LX~3CUflON OR CONThACT IflWflNO ZOWEYsOYERNYEfi AND A$SOCIEES, INC. The ~3oar’d of Directors of County 8anitation District No.11 of Orange County,California,resolves as follows: %‘)flhiBi?AS,Lawryaovernyer arid Associates,tue.,Civil ~!nflneers, have sutsitted to this board a proposal dated August 12,1957 for engineering services to be performe4 on behalf of County Sanitation District No.U. NOW,THEREFORE 13E iT RESOLVED,that the proposal of Lowry Ovezstwer and Associates,Inc.,Civil thgineers,dated August 32, 1957,is hereby approved srnt accepted. alt itr FUETREN IIESOLVED,that the General Counsel is hereby directed to prepare a contract for the enployaent of Iowr~r~•Qversyer and Associates,Inc.,embodying the texts and stipulations contained in thetr proposal of August 32,l9~7 for engineering cervices to be pertonaed on behalf of County E~anitatSon Di3triCt No.13.and &&J*CCnt 6fl~,said contract to be dated August 14,1957;and BE IT PUR’ThER RESOLVED,that the Chairman and Secretan of County Sanitation District No.U are hereby directed to execute said contract for e~loyment of isowryeOvextyer and Associates, Inc.,on behalf of County Sanitation District No.U of Orange County,California. ¶Lbe foregoing Resolution No.‘i67-lt was passed and adopted by the £3oaxd of Directors of County Sanitatt*District No.11 of Orange County,California,at ~regular meeting thereof on the! 34th day of August,1957. ~~~ secMaxj/tâ~’àtt viSe tots County sanitation District No.U Orange Count;.,California — n*n o~CAUPOJLNIA) as COUNTY OP O*ANU ) Z,ORA MAE NZR*I1’P,Secretary of the Board Of Directors of County sanitation matriet Na.U of orsn~e (*unt~,Va]Sfonda, io hareby ceflify that the foregoing Resolution lb.‘i67~41 Wa passed and adopted by the board at Directors of County sanitation District No,U of Orange County,California,St $regul*r neting thereof on the 14th day ot August,19$7,by the’following roll call totet *us:Directors Willis It.artier,victor teFry and Ted W.Bartlett MOSS:Dtrectofl ‘ None AlUM?:tirecters Non, ZN WITNESS WWSRZGP,I have hereunto set my band and aft ized the official seal of County Sanitation Distriot ito~11 of Orange County,Ca]itornis,this 14th day at August,19374 ~~~L7~ ~k~%~rj~r ~ixWot b1s’à~ctoW~ County Sanitation Di*trict No.11 Orange County,C*IUoXtdS