HomeMy WebLinkAboutResolution 1957 - 0476RESOLUTION NO.476-11
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF
ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUThORIZING E)~CUTION OF CONTRACT EMPLOY
ING LOWRY-OVERMYER AND ASSOCIATES,INC.
The Board of Directors of County Sanitation District No.11
of Orange County,California,resolves as follows:
WHEREAS,Lowry-Overmyer and Associates1 Inc.,Civil Engineers,
have submitted to thIs board a proposal dated November 12,1957
for engineering servIces to be performed on behalf of County Sani
tation District No.11 and relating to disposal of oil field brines
In said District.
NOW,THEREFORE BE IT RESOLVED,that the proposal of Lowry
Overmyer and Associates,Inc.,Civil Engineers,dated November 12,
1957 be and It is hereby approved and accepted.
BE IT FURTHER RESOLVED,that the General Counsel is h’~reby
directed to prepare a contract for the employment of Lwry-Overmyer
and AssocIates,Inc.,embodying the terms and stipulations contained
in their proposal of November 12,1957 for engineering services
relative to dIsposal of oil field brines on behalf of County Sani
tation District No.11 and adjacent area,said contract to be
dated November 13,1957;and
BE IT FURThER RESOLVED,that the Chairman and Secretary of
County Sanitation District No.11 are hereby directed to execute
said contract for employment of Lowry-Overznyer and Associates,Inc.,
on behalf of County Sanitation District No.1].of Orange County,
California.
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The foregoing Resolution No.476-il was passed and adopted
by the Board of Directors of County Sanitation District No.11
of Orange County,California,at a regular meeting thereof held
on the 13th day of November,1957.
c~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
STATE OF CALIFORNIA)
33
COUNTY OF ORANGE )
I,ORA NAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,Calilfornia
do hereby certify that the above and foregoing Resolut±on No.476-il
was regularly passed and adopted at a regular mee~±ng of said Board
on the 13th day of Fovernber,1957,by the fol1o~ing roll call vote:
AYES:Directo:~s Willis H.Warner,Victor Ter:L~y a~ci
Ted W.Bartlett
NOES:D~,re~t~rs None
ABSENT:D:~rectur~None
IN WITNESS WHEREOF,I have hereunto set my har.d ~nd affixed the
off1c~a1 seal of County San±tation District No.11 of Orange County,
California,this 13th day of November,1957.
~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
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