HomeMy WebLinkAboutResolution 1957 - 0480RESOLUTION NO.480-6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO..6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXEUCTION
OF CONTRACT EMPLOYING DON SOTJTHWORTH,ENGINEER
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
WHEREAS,It is hereby found and determined that County Sani—
tation District No.6 of Orange County,California,needs the
services of a qi.~talif led 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 arid rebuilding
of the Lido Pumping Station and Rocky Point Pumping Station,
locating and designing a discharge line from said pumping stations
to the joint facilities of the County Sanitation Districts,and
modification or extension of other facilities 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.6 are
hereby authorized and directed to sign said contract.
The foregoing Resolution No.1i80-6 was passed and adopted by
the Board of Directors of County Sanitation District No.6 of Orange
County,California,at a regular meeting thereof on the 11th day of
December,1957.
County
Orange County,California
-1-
STATE OF CALIFORNIA)
38
COUNTY OF ORANGE )
I,C.ARThUR NISSON,JR.,Secretary pro t~n o~the Board of Dir
ectors of G~ounty Sanitation District No.of Orange County,CaUf
ornia,do hereby certify that the foregoing Resolution No.~O~6
was.passed and adopted by the Board of Directors of County Sani
tation District No.6 of Orange County,California,at a regular
meeting thereof on the 11th day of December,1957,by the following
roll call vote,to wit:
AYES:Directors A~.L M~Wi11~$L W$~~Z~~..
$.*1 4er~iot
NOES:Directors
ABSENT;Directors
IN WITNESS HEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.of Orange
County,California,this 11th day of December,1957.
~
Secretary pro tern,Board 9f/D re~tors
County Sanitation Distr~,ct No.~
Orange County,California