Loading...
HomeMy WebLinkAboutResolution 1959 - 0632RESOLUTION NO.632-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 APPROVING CHANGE IN CONTRACT TO CORRECT LEGAL DESCRIPTION The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: Section 1.The public interests will be served by the correction of a legal description in that certain contract dated February 11,1959,between County Sanitation District No.5 of Orange County,California,and The Irvine Company,which contract was approved by Resolution No.614-5;and the following amendment is therefore approved,to wit: Line 19 of Section 6 on Page 3 of said contract is corrected to read as follows: “No.16,which point is designated as Station 53 +37.48 as”, and the Chairman and Secretary are hereby authorized and directed to initial said change in the contract which is directed to be made by interlineation in ink. The above and foregoing Resolution No.632-5 was regularly passed and adopted by the Board of Directors of County Sanitation District No,5 at a regular meeting of said Board held on the 8th day of April,1959. Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation District No,5 Of Orange County,California —1- STATE OF CALIFORNIA ) )ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California,do hereby certify that the above and foregoIng Resolution No.632—5 was regularly passed and adopted at a regular meeting of said Board on the 8th day of April,1959,by the following roll call vote,to wit: AYES:Directcr~James B.Stoddard, Hans J.Lorenz and Willis H.Warner NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereun.to set my hand and affixed the official seal of County Sanitation District No~5 of Orange County,California,this 8th day of April,1959. Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No.5 Of Orange County,California