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HomeMy WebLinkAboutResolution 1959 - 0766RESOLUTION NO.766-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF CONTRACT WITH J.H.LESTER BOYLE AND SIDNEY L.LOWRY,CONSULTING ENGINEERS,FOR ENGINEERING SERVICES TO BE PERFORMED ON BEHALF OF THE DISTRICT The Board of Directors of County Sanitation District No.7 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That contract dated December 9,1959,by and between J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,and County Sanitation District No.7 of Orange County, California,providing therein for engineering services to be furnished by said engineers relating to a portion of the work described in the Engineering Report of County Sanitation District No.7 adopted on the 16th day of September,1959,be and it is hereby approved and accepted;and Section 2.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.7 are hereby authorized and directed to sign said contract on behalf or the District. The above and foregoing Resolution No.766-7 was approved and adopted by the Board of Directors of County Sanitation District No.7 of Orange County,California,at a regular meeting of said Board held on the 9th day of December, 1959. Ora Mae Merritt,Secretary Board of Directors County Sanitation District No.7 Orange County,California -1-- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAEMERRITT,Secretary of the Board of Directors of County Sanitation District No0 7 of Ora~e County,California, do hereby certify that the above and foregoing Resolution No,766~7 was regularly passed and adopted at a regular meeting of said Board on the 9th day of December,~1959,by the following roil call vote,to wit: AYES:Directors Jerowe.Kidd,.Charies:E..,Hart, A,Allen HC1I,Rex,.Parks,A.H.Meyers and WtllLs H.Warner NOES:Directors None. ABSENT:Directors , None ‘IN WITNESS WHEREOF,I have hereunto set my hand and affixed the of ft~ial seal of County Sanitation District No0 7 of,Orange County~~alifornia,this 9th day of December,1959. Ora’Mae M~rritt~Secret ‘r’y of the Board of Directors of County Sanitation District No,7 Of Orange County,Caiifor~ia ~2.