HomeMy WebLinkAboutResolution 1958 - 0555RESOLUTION NO.555-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,DIRECTING
THE ENGINEERS TO PREPARE AND FILE WITH THIS BOARD,A
MODIFICATION REPORT OF fl~ENGINEER’S REPORT DATED MARCH,
1958
The Board of Directors of County Sanitation District No.3 of
Orange County,California,
DOES I~EREEY 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 riodification of
the Engineer’s Report dated March,1958 in accordance with and pur
suant to the terms of that certain Agreement dated September 2~4,l958
by and between County Sanitation Districts Nos.2,3 and 11 of
Orange County,California approved by this Board by Resolution
No.538—3 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,1958.
The above and foregoing Resolution No.555—3 was passed and
adopted by the Board of Directors of County Sanitation District No.
3 of Orange County,California,at a regular adjourned meeting of
said Board,held on the 22nd day of Qetober,1958.
ci~L ~~
Secretary,Board of ~irectors
County Sanitation District No.3
STATE OF CALIFORNIA)Orange County,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.555-3
was regularly passed and adopted by the Board of Directors of
County Sanitation District No.3 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:
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 Mo.555-3
was regularly passed and adopted by the Board of Directors of
County Sanitation District No.3 of Qrange County,California,
at a regular adjourned meeting of said Board held on the 22nd day
of October,1958,by the following ro~l call vote,~o wit:
AYES:Directors Thomas Baroldi,Herbert Cook,Earl T.Irby,
Jim Kanno,W.A.MacKinnon,Glenn G.Fry,W.A.Peak,
Frank 3.Schweitzer,Jr.,Walter W.Walker,
Willis H.Warner and Howard 14.Cornwell
NOES:Directors None
ABSENT:Directors Paul C.Furman and John R.Dunham
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 2a~d day of October,1958.
Secretary,Board o~Oi~ectors
County Sanitation District No.3
Orange County,California
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