HomeMy WebLinkAboutResolution 1958 - 0484RESOLUTION NO.484-5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXEUCTION
OF CONTRACT EMPLOYING BOYLE ENGINEERING,A
CORPORATION,AS ENGINEER FOR THE DISTRICT;AND
AUTHORIZING PAYMENT FOR ENGINEERING SERVICES.
The Board of Directors of County Sanitation District No.5 of
Orange County,California,resolves as follows:
WHEREAS,IT IS HEREBY FOTJND AND DETERMINED that County Sani
tation District No.5 of Orange County,California,needs the
services of a qualified engineer for the particular purpose of des
cribing sewerage facilities required by the District in the area
being generally easterly of the Upper Bay Pumping Plant and north
and easterly of U.S.Highway 101 Alternate,all within the territory
of the District.
NOW,THEREFORE BE IT RESOLVED;that the contract submitted to
this board for the employment of Boyle Engineering,a corporation,
for engineering services heretofore found and determined to be
necessary,is hereby approved and adopted;and
BE IT FURTHER RESOLVED,that payment for said engineering
services are hereby authcrized to be made to Boyle Engineering
from the Accumulated Cacital Outlay Fund of County Sanitation
District No,5,in accordance with the terms of said contract;and
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.
S The foregoing Resolution No.484-s 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 8th
day of.January,1958~
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Secretary,Board of Directàra
County Sanitation District No.5
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA NAE MERRITT,Secretary of the Board of Directors of
County Sanitation DIstrict No.5 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
was re~ular1y passed and adopted at a regular meeting of said
Board on the 8th day of Jariua~’y ,1958 ,by the following
roll call vote:
AYES:Directors WjUi~a H.Warner,S.B.Rtdderhor and
JaiueB ~3.Stoddard
NOES:Directors ~ne
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,Caii~ornia,this 8th day of Janua~’y 195 8
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ecretary,Board of Directors
County Sanitation District No.5
Orange County,California
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