HomeMy WebLinkAboutResolution 1959 - 0688RESOLUTION NO.688-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,GRANTING AN EXTENSION OF TINE OF 180
DAYS FOR THE FILING OF AN ENGINEERING REPORT BY
LOWRY-OVERNYER AND ASSOCIATES,INC.,CONSULTING
ENGINEERS,UNDER THE TERMS OF THEIR CONTRACT
DATED MAY 13,1959
The Board of Directors of County Sanitation District No.3 of
Orange County,California,resolves as follows,to wit:
WHEREAS,Lowry-Overmyer and Associates,Inc.,Consulting
Engineers have submitted a letter to this Board dated July 31,
1959,in which they request an extension of 180 days for the filing
of an engineering report called for in their contract dated
May 13,1959,concerning disposal of oil field industrial wastes,
in order that studies thereon may be correlated with their studies
on a master sewer plan for the City of Huntington Beach.
NOW,THEREFORE BE IT RESOLVED AS FOLLOWS:
Section 1.That the J.etter received from Lowry-Overmyer
and Associates,Inc.,Consulting Engineers,dated July 31,1959,
relative to extension of time for filing an engineering report
on disposal of oil field industrial wastes,be and it is hereby
received and ordered filed in the office of the Secretary of the
District.
Section 2.That the Board of Directors of County Sanitation
District No.3 of Orange County,California,does hereby approve
and it hereby grants an extension of time for the period of 180
calendar days beyond the date set forth in that certain contract
dated May 13,1959 with Lowry-Overmyer and Associates,Inc.,
Consulting Engineers,for submission to the Board an engineering
report concerning the most economical methods for disposal of
oil field industrial wastes which arise in the southerly portion
of the District.
The above and foregoing Resolution No.688~3 was regularly
passed arid adopted by the Board of Directors of County Sanitation
District No.3 at a regular meeting of said Board held on the
12th day of August,19 59.
~
Ora ‘Mae Merritt,’Secretary of
The Board of Directors of
County Sanitatien District No.3
Of Orange County9 California
STATE OF CALIFORNIA)
ss
CO1J1~TY 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.6883
was regularly passed and adopted at a regular meeting of said
Board on the l.2th~ay of Au~gust,
‘
19 59,by the following roll
call vote to wit:
AYES:Directors Howard M.Cornwell,ThoniasBaroldt,
Herbert Cook,John R.Dwthazn,Glenn C’.Fry,‘Paul C.
Furman,Earl T.Zvby,Jim Karn~o,W.A.MaclUnnon,
W.A.Peak,Frank J.Schweitzer,Jr.,Walter W.Walker,
and Wtllis H.Warner
NOES:Directors None
ABSEN’T:Directors
IN ~JITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No,3 of Orange
•COunty~Ca1ifornia,this l2ti~y of August,1959
cZ~~
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.3
Of Orange County,California