HomeMy WebLinkAboutResolution 1959 - 0695RESOLUTION NO.695-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ACCEPTING CONTRACT
WITH DYKE WATER COMPANY AND DIRECTING THE
CHAIRNAN PRO TEN AND TR~SECRETARY TO SIGN
SAID CONTRACT
The Board of Directors of County Sanitation District No.2
of Orange County,California,does hereby resolve as follows,
to wit:
BE IT RESOLVED:
Section 1.That contract dated August 28,1959 by and
between County Sanitation District No.2 of Orange County,
California and Dyke Water Company,for the purpose of removal
of a six-inch transite water main now existing in Newhope Street
commencing at the intersection of Newhope and Trask Streets
and running northerly a distance of 825 feet,more or less,at
a location in said street where it is necessary to put a
large trunk sewer main under Contract No.2-2,be and said contract
is hereby approved and accepted.
Section 2.The Chairman pro tern and the Secetary of the
Board of Directors of County Sanitation District No.2 are
hereby authorized and directed to sign said contract.
Section 3.The County Auditor is hereby authorized and
directed to pay the sum of $2,280.50 to said Dyke Water Company,
pursuant to the terms of said contract,and said amount is to
be paid from the construction funds of County Sanitation
District No.2 of Orange County,California.
The above and foregoing Resolution No.695-2 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.2 of Orange County,California,at a regular adjourned
meeting of said Board held on the 28th day of August,1959.
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The Board of Directors of
County Sanitation District No.2
Of Orange County,California
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V
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.695-2
was regularly passed and adopted by the Board of Directors of
County Sanitation District No.2 of Orange County,California,
at a regular adjourned meeting of said Board held on the 28th
day of August,1959,by the following roll call vote,to wit:
AYES:Directors W.Leo West,Glenn C.Fry,A.A.Hall,
W.A MacRinnon,Rex A.Parks,Paul J.Breting,Walter
W.Walker,Jim Kanno and Willis H.Warner
NOES:Directors None
ABSENT:Director Howard M.Cornwell
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this 28th day of August,1959.
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Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.2
Of Orange County,California
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