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HomeMy WebLinkAboutResolution 1958 - 0549RESOLUTION NO.549-11 RESOLUTION OF TIlE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 DIRECT ING THE ENGINEERS TO PREPARE AND FILE WITH THIS BOARD A MODIFICATION OF TI-~ENGINE~’ REPORT DATED APRIL,1958 The Eoard of Directors of County Sanitation District No.11 of Orange County,California DOES HER~Y RESOLVE AS FOLLOiIS: That Lowry-Overmyer and Associates,Inc.,Engineers,for County Sanitation District No.11,be and they are hereby authorized and directed to prepare arid file with this Board a modification of the Engineer’s Report dated April,1958, in accordance with the terms of Resolution No.539—11 adopted at a regular meeting of said Board on September 10,1958; That said modification be filed and made a part of said Engineer’s Report, The above and foregoing Resolution No.549-11 was passed and adopted by the Board of Directors of County Sanitation Distr ict No.11 at a regular r~eeting of said Board held on the 8th day of October,1958. ~,r~~ ~ecretary,Board of Directors County Sanitation District No.11 STATE OF CALIFORNIA)Orange County,California as COUNTY OF ORANGE I,ORA MAE M~RITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California, do hereby certify that the above and foregoing Resolution No. 549-11 was passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County,California, at a regular meeting of said Board on the 8th day of October, 1958,by the following roll call vote,to wit: —1— AYES:Directors Victor Terry,Willis Fl.Warner and E~.r1 T,Irby NOES:Directors None ABSENT:Directors None 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 8th day of October,1953, ~ Secretary,Board of Director~ County Sanitation District No.11 Orange County,California -2-