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HomeMy WebLinkAboutResolution 1960 - 0788RESOLUTION NO.788-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING ANENDMENT TO THE CONTRACT WITH 3.R.LESTER BOYLE AND SIDNEY L.LOWRY,CONSULTING ENGINEERS,DATED DECE~ER 9,1959,FOR ENGINEERING SERVICES TO BE PERFORJ€D ON BEHALF OF THE DISTRICT The Board of Directors of County Sanitation District No.7 of Orange County,California, DOES HEREBY RESOLVE,DETERNINE AND ORDER: Section 1.That Amendment dated January 27,1960 to the con tract dated December 9,1959,by and between 3.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,and the 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 pro tern of the Board of Directors of County Sanitation District No.7 are hereby authorized and directed to sign said amendment to the contract on behalf of the District. STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary pro tern 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.733-7 was regularly passed and adopted at a regular adjourned meeting of said Board on the 27th day of January,1960,by the following roll call vote,to wit: AYES:Directors Jerome Xidd,Charles E.Hart,A.H.Meyer8, A.Allen Hall,Rex A.Parks,C.N.Featherly NOES:Directors None ABSENT:Directors None —1— IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 27th day of January,1960. Piëd A.Barper,Secre4~~ro tern Of the Board of Directors of County Sanitation District No.7 Of Orange County,California