HomeMy WebLinkAboutResolution 1958 - 0516RESOLUTION NO.516-11
RESOLUTION AUTHORIZING EMPLOYMENT OF ENGINEERS
FOR PREPARATION OF DETAILED PLANS AND SPECIFI
CATIONS FOR CONSTRUCTION OF THE WORK DESCRIBED
IN THE ENGINEER’S REPORT ADOPTED APRIL 28,1958
The Board of Directors of County Sanitation District No.11
of Orange County,California,resolves as follows:
WHEREAS,after public hearing the Directors of County Sani
tation District No.11 of Orange County,California,have duly
adopted an engineering repoi’t dated April,1958;arid
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.11 RESOLVE AS FOLLOWS:
That contract dated May 14,1958,submitted to this
board and approved and recommended by the General Manager and the
General Counsel,for emplo~ni~ent of Lowry-Overrnyer and Associates,inc.,
Consulting Engineers,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 April,1958 adopted by the District on
April 28,1958,be and it is hereby approved.
BE IT FURTHER RESOLVED,that the Chairman and Secretary of the
District are hereby authorized and directed to sign said contract
dated Nay 14,1958 between the District and Lowry-Overmyer and
Associates,for the preparation of detailed plans and specifications
fox’construction work described in the Engineer’s Report of
April,1958.
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The foregoing Resolution No.516-11 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 14th day of May,1958,by the following roll call vote,
to wit:
AYES:Directors Victor Terry,William H.Hirstein and
Earl T.Irby
NOES:Directors None
ABSENT:Directors None
STATE OF CALIFORNIA)
35
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
do hereby certify the above and foregoing Resolution No.516-il
was regularly 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 14th day of May,1958.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11 of Orange
County,California,this 14th day of May,1958.
Secretary,Board of Directors
County Sanitation District No.11
Crange County,California
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