HomeMy WebLinkAboutResolution 1959 - 0661RESOLUTION NO.661-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AND AUTHORIZING THE CHAIRMAN AND SECRETARY TO SIGN CON
TRACT EMPLOYING BOYLE AND LOWRY,A JOINT VENTURE CONSIST
ING OF BOYLE ENGINEERING AND LOWRY-OVERMYER &ASSOCIATES,
INC.,CONSULTING ENGINEERS,FOR PRELIMINARY GRADES OF
PROBABLE SUE-TRUNK SEWERS;AND DIRECTING THE CHAIRMAN
AND SECRETARY TO SIGN SAID CONTRACT ON BEHALF OF THE
DISTRICT
The Board of Directors of County Sanitation District No.7 of
Orange County,California,resolves as follows:
WHEREAS,County Sanitation District No.7 of Orange County,
California,needs the services of a qualified engineer for the parti—
cular purpose of determinining preliminary grades ,preliminary
design of sub-trunks,preliminary design and plan checking of laterals
and other engineering services in connection therewith;and
WHEREAS,Boyle Engineering,Consulting Engineers and Lowry
Overrnyer &Associates,Inc.,Consulting Engineers,are qualified
engineering firms and are familiar with the territory of the District
and sewerage requirements thereof.
NOW,THEREFORE BE IT RESOLVED,DETERMINED AND ORDERED,as
follows:
Section 1.That this Board hereby determines that the public
interest and necessity of the District requires engineering services
of a qualified engineer for carrying out the objects of the district
in accordance with Section 4741 of the Health and Safety Code of the
State of California.
Section 2.That this Board hereby accepts,approves and author
ises contract dated June 10,1959,between County Sanitation District
No.7 of Orange County,California and J.R.Lester Boyle and Sidney
L.Lowry,Consulting Engineers,a joint venture of Boyle Engineering
and Lowry-Overtnyer &Associates,as submitted by the General Counsel,
for carrying out the purposes of this resolution as hereinabove stated.
Section 3.The Chairman pro tern and Secretary of County Sanita
tion District No.7 be and they are hereby authorized and directed to
execute said contract dated June 10,1959 with said Engineers.
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The above and foregoing Resolution No.661-7 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No0 7 at a regular meeting of said Board held on the
10th day of June,1959
~
Ora Mae Merri~t~,Secretary of
The Board of Directors of
County Sanitation District No.7
Of Orange County,California
STATE OF CALnI’ORN.IA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No,7 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.6617
was regularly passed ai~d 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 Wintford L.Tadlock (Chairman pro tern),
CharlesE.’Hart,Dale H.Heinly,
‘RexA.Parks,A.IL.Meyers
NOES:Directors None
4.9SENT:Directors ~11t&H.Warner
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
~ho official seal of County Sanitation District No.7 of Orange
Th’unty,California,this 10th day of ~1959
~~
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No.7 of
Orange County,California
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