HomeMy WebLinkAboutResolution 1959 - 0660RESOLUTION NO.660-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,CONSENTING TO
ASSIGNMENT BY J.S.BARRETT TO J.S.BARRETT,INC.CONTRACT
DATED JANUARY 22,1959 FOR CONSTRUCTION OF THE MILLEa
HOLDER TRUNK SEWER AND BUS HARD RELIEF TRUNK,CONTRACT NO.
3-1;AND APPROVING AND RATIFYING “CONSENT OF DISTRICT”
TO SAID ASSIGNMENT EFFECTIVE AS OF MAY 13,1959;AND
RATIFYING AND APPROVING EXECUTION OF SAID “CONSENT OF
DISTRICT”BY THE CHAIRMAN AND SECRETARY ON MAY 13,1959
The Board of Directors of County Sanitation District No.3 of
Orange County,California,resolves as follows:
WHEREAS,the General Manager and the General Counsel have
recommended consent to assignment of contract dated January 22,1959
by 3.S.Barrett to 3.S.Barrett,Inc.for the construction of
the Miller-Holder Trunk Sewer 4nd Bushard Relief Trunk,Contract
No.3-1.
NOW THEREFORE BE IT RESOLVED,that the Board of Directors of
County Sanitation District No.3 does hereby approve and authorize
“Consent of District”to assignment by J.S.Barrett to J.S.
Barrett,Inc.that certain contract dated January 22,1959 for cons
truction of the Miller-Holder Trunk Sewer,Contract No.3-1;and
BE IT FURTHER RESOLVED,that the Board of Directors of County
Sanitation District No.3 does hereby approve and ratify the date
of May 13,1959 as the actual and effective date of said “Consent
of District”and actions of the Chairman and Secretary in signing
said “Consent of District”on May 13,1959.
The above and foregoing Resolution No.660-3 was passed and
adopted by the Board of Directors of County Sanitation District
No.3 of Orange County,California,ata regular meeting of said
Board held on the 10th day of June,IL95L9~
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.3
Of Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE NERRITT,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.66O~3’~
was regularly passed and adopted at a regular meeting of said
Board on the 10th day of June,1959,by the following roll
call vote,to wit:
AYES:Directors How~dM.Cornwefl,,.Thomas;,Baroldj,.
Herbert Cook,John R.Dunham,
Glenn.G~.Pry,Paul c.~Furman,..
Earl T~.Zrby,Jim Kanno,
W.A,MacKin~on,Frank J.Schweitzer,.Jr,,
Walter W,Walker.
NOES:Directors None.’
.
.
ABSENT:Directors W.%.‘Peak arid Willj&U.’Warner
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 10th day of June,.1959
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No.3
Of Orange County,California