HomeMy WebLinkAboutResolution 1959 - 0612RESOLUTION NO.612-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING E)~CUTION OF CONTRACT
WITH ENGINEER,JOHN A.CAROLLO,FOR ENGINEERING
SERVICES TO BE RENDERED IN.CONNECTION WITH JOINTLY
OWNED TREATMENT AND DISPOSAL FACILITIES.
The Board of Directors of County Sanitation District No.2
of Orange County,California,does resolve as follows:
Section 1.That County Sanitation District No.,1 of Orange
County,California,as contracting aged;for County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,
is hereby authorized and directed to execute on behalf of this
District that certain contract entitled “Contract for Employment
of Engineer (Jointly Owned Treatment and Disposal.Facilities)”
dated February 11,1959;and that the Chairman and Secretary of
said District No.1 are directed to execute said contract.
Section 2.That payment for the work authorized to be done
from time to time pursuant to said contract shall be paid from the
funds of the District in accordance with the provisions of the Joint
Ownership,Operation and Construction Agreement dated October 8,
1958k
‘~he above and foregoing Resolution No.612—2 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.2 at a regular meeting of said Board held on the
liti’.day of February,1959.
Paul G.Brown,Secretary pro tern
Of the Board of Directors of
County Sanitation District No.2
Of Orange County,California
—1—
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,PAUL G~.BROWN,Secretary pro tern of the Board of Directors
of County Sanitation District No.2 of Orange County,California
do hereby certify that the above and foiegoing Resolution No.6l2.~2
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of February)l9~9,by ~e following roll call vote,
to wit~
AYES:Directors Howard N.Cornwell,Glenn G.Fry,
Dale H.Heinly,W.A.NacKinnon,
Rex A.Parks,Raymond L.Pound,
Walter W.Walker,Robert Wardlow
and Willis H.Warner
NOES:Directors None
ABSENT:Directors Frank J.Schweitzer,Jr.
IN WITNESS WHEREOF~I have :~iei~eunto set my hand and affixed
the official seal of County ~anitation District No.2 of Orange
County~California,this 11th day ,1959.
Paul G~Drown,Sacretary pro tern
Board of Directors of County
Sanitation District No~2
Of Orange County,California
2-~