HomeMy WebLinkAboutResolution 1958 - 0554RESOLUTION No.554-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,DIRECTING THE ENGINEERS TO PREPARE
AND FILE WITH THIS BOARD A MODIFICATION REPORT OF
THE ENGINEER’S REPORT DATED MARCH,l95~
The Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREEY RESOLVE AS FOLLOWS:
That J,R.Lester Boyle and Sidney L.Lowry,Engineers for
County Sanitation District No.2 be and they are hereby authorized
and directed to prepare and file with this Board a modification of
the Engineer’s Report dated March,1958,In accordance with and
pursuant to the terms of that certain Agreement dated September 24,
1958 by and between County Sanitation Districts Woe.2,3 and 11
of Orange County,California,and approved by this Board by Reso
lution No.538-2 adopted at a regular meeting of said Board on
the 10th day of September,1958;and
BE IT FURTHER RESOLVED,that said modification report be
filed with and made a part of said Engineer’s Report dated
March,1953.
The above and foregoing Resolution No.554-2 was passed and
adopted by the Board of Directors of County Sanitation District
No.2 of Orange County,California,at a regular adjourned meeting
of said Board,held on the 2~d day of October,1958.
(~I
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
STATE OF CALIFORNIA)
88
COUNTY OF ORANGE
I,OP~A 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.554-2
was regularly passed and adopted by the Board of Directors of
County Sanitation District No.2 of Orange County,California,at
a regular adjourned meeting of said Board on the 22nd day of
October,1958,by the following roll call vote,to wit:
-1—
•:,STATE OF CALIFORNIA)
ss
COUNTY 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.554-2
was regularly passed and adopted by the Board of Director~of
County Sanitation District No.2 of Orange County,California,at
a regular adjourned meeting of said Board held on the 22nd day of
October,1958,by the following roll call vote,to wit:
AYES:Directors Howard M.Cornwell,Glenn G.Fry,Dale H.
Heinly,Jim Kanno,W.A.MacKinnon,Rex A.Parks,
Raymond L.Pound,Walter W.Walker,Willis H.Warner
and Frank 3.Schweitzer,Jr.
Directors None
ABSENT:Directors None
IN WITNESS iAJHEREOF,I have :iereunto set my hand and affixed
the official seal of County Sanitayion District No.2 of Orange
County,California,this 22nd day of October,1958.
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California