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HomeMy WebLinkAboutResolution 1958 - 0511RESOLUTION NO.511-2 RESOLUTION AUTHORIZING ~MPLOYMENT OF ENGINEERS FOR PREPARATION OF DETAILED PLANS AND SPECIFI CATIONS FOR CONSTRUCTION OF THE WORK DESCRIBED IN THE ENGINEERS’REPOET ADOPTED APRIL 9,1958 WHEREAS,after public hearing the Directors of County Sanitation District No.2 of Orange County have duly adopted an engineering report dated March,1958;and WHEREAS,it IS necessary that the preparation of detailed plans and specifications required for the actual construction of the work to be done be commenced Immediately in order to provide sewerage facilities urgently needed by the District;and WHEREAS,the detailed plans and specifications will be used by the District when said construction is undertaken. NOW,THEREFORE,the Directors of County Sanitation District No.2 RESOLVE AS FOLLOWS: (1).That the General Manager and the General Counsel be and they are hereby authorized and directed to negotiate and prepare a contract employing J.H.Lester Boyle and Sidney L. Lowry,a joint venture composed of Boyle Engineering,consulting engineers,wherein J.R.Lester Boyle Is the responsible engineer, and Lowry-Overmyer &Associates,iflO.,wherein Sidney L.Lowry and Harry Overmyer are the responsible engineers,to prepare plans and specifications necessary for the construction of the work described in the engineering report dated Narch,1958 and adopted by the District April 9,1958. (2).FURTHER RESOLVED,that the contract shall provide for the payment of fees in accordance with the provision entitled “Further Work”In that certain ‘Contract for Eniployment of Engineers between this District and J.FL Lester Boyle and Sidney L.Lowry,consulting engineers,a joint venture,dated June 8,1955. (3).FURTHER RESOLVED,that the contract shall provide that the engineers shall not prepare plans and specifications for the work described In the engineering report dated March,1958 adopted April 9,1958,which is not described in Schedule “B”of that certain agreement of purchase and sale dated March 1,1958, wherein this District is purchaser,unless ordered in writing by the General Manager after approval of the Directors of the District. (!~).FURTHER RESOLVED,that the Chairman and Secretary of the District are hereby authorized to execute a contract embodying the above terms when the same is approved by the General Manager and the General Counsel for the District. The foregoing Resolution No.511—2 was regularaly passed and adopted by the Board of Directors of County Sanitation District No.2 at a regular meeting of said Board on the 9th day of 1958. /V ~/ L --~- ~/~ Sccret~y,Board of Directors County sanitation District No.2 Orange County,California STATE OF CALIFORNIA) ss COUNT~(OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California do hereby certify that the above and foregoing Resolution No.511—2 was passed and adopted by the Board of Directors of County Sanitation District No.2 of Orange County,California,at a regular meeting thereof on the 9th day of April ,1958 by the following roll call vote,to wit: -2- AYES:DIRECTORS Charles A.Pearson,William Kroeger,Willis H.Warner,Harold F.Ansell,Frank J.Schweitzer,Jr., Dale H.Heinly,Robert Wardlow,W.A.MacKinnon and Rex A.Parks NOES:DIRECTORS None ABSENT:DIRECTOR Floyd E.Prewitt IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official Seal of County Sanitation District No.2of Orange County,California,this 9th day of April,1958. ~ Secretary,Board of~Irectors County Sanitation District No.2 Orange County,Callfornla S -3— RESOLUTION NO.511—3 RESOLUTION AUTHORIZING EMPLOYMENT OF ENGINEERS FOR PREPARATION OF DETAILED PLANS AND SPECIFI CATIONS FOR CONSTRUCTION OF THE WORK DESCRIBED IN THE ENGINEERS’REPORT ADOPTED APRIL 9,1958 WHEREAS,after public hearing the Directors of County Sanitation District No.3 of Orange County have duly adopted an engineering report dated March,1958;and WHEREAS,it is necessary that the preparation of detailed plans and specifications required for the actual construction of the work to be done be commenced immediately in order to provide sewerage facilities urgently needed by the District;and WHEREAS,the detailed plans and specifications will be used by the District when said construction ic undertaken. NOW,THEREFORE,the Directors of County Sanitation District No.3 RESOLVE AS FOLLOWS: (1).That the General Manager and the General Counsel be and they are hereby authorized and directed to negotiate and prepare a contract employing J.R.Lester Boyle and Sidney L. Lowry,a joint venture composed of Boyle Engineering,consulting engineers,wherein J.FL Lester Boyle is the responsible engineer, and Lowry-Overnyer &Associates,Inc.,wherein Sidney L.Lowry and Harry Overmyer are the responsible engineers,to prepare plans and specifications necessary for the construction of the work described in the engineering report dated March,1958 and adopted by the District April 9,1958. (2).FURTHER RESOLVED,that the contract shall p~rovide for the payment of fees in accordance with the provision entitled “Further Work’in that certain “Contract for &iployment of Engineers~between this District and J.R.Lester Boyle and Sidney L.Lowry,consulting engineers,a joint venture,dated June 8,1955. (3).FURTHER RESOLVED,that the contract shall provide that the engineers shall not prepare plans and specifications for the work described in the engineering report dated March,1958 adopted April 9,1958,which is not described in Schedule ‘B’of that certain agreement of purchase and sale dated March 1,1958, wherein this District is purchaser,unless ordered in writing by the General Manager after approval of the Directors of the District. (4).FURTHER RESOLVED,that the Chairman and Secretary of the District are hereby authorized to execute a contract embodying the above terms when the same is approved by the General Manager and the General Counsel for the District. The foregoing Resolution No.511—3 was regularaly passed and adopted by the Board of Directors cf County Sanitation District No.3 at a regular meeting of said Board on the 9th day of April ,1958. ( ~ccretc.ry,Board of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California do hereby certify that the above and foregoing Resolution No.511—3 was passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular meeting thereof on the 9th day of April ,1958 by the following roll call vote,to wit: -2- AYES:DIRECTORS Frank J.Schweitzer,Jr.,W,A.MacKinnon, Harold F.Anseil,Willis H.Warner,Charles A.Pearson, William A.Peak,Paul C.Furman,Herbert Cook,Thomas Baroldi,Harry Ross,Jim Kanno,Victor Terry and William Kroeger NOES:DIRECTORS None ABSENT:DIRECTOR C.R.Miller IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 9th day of April,1958. S~oret.a::~y,Board of Directors County Sanitation District No.3 Orange County,California . -3-