HomeMy WebLinkAboutResolution 1960 - 0890RESOLUTION NO.890-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 0?ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF AGREEMENT BETWEEN COUNTY SANITATION DISTRICT
NO.7 AND BOYLE AND LOWRY,FOR ENGINEERING
SERVICES
The Board of Directors of County Sanitation District No.7 of
Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That certain Agreement dated October 5,1960,by
and between County Sanitation District No.7 of Orange County,
California,and Boyle and Lowry,a joint venture of Boyle Engineering
and Lowry and Associates,Consulting Engineers,for preparation of
detailed construction plans and specifications and other appurtenant
work as set forth in Engineer’s Report dated March 1,1960,is
hereby approved and accepted;and
Section 2.That the Chairman and Secretary of the District
are hereby authorized and directed to sign said Agreement on behalf
of the District.
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do
nereby certify that the above and foregoing Resolution No.890-7
was regularly passed and adopted at an adjourned regular meeting of
said Board on the 5th day of October,1960,by the following roll
call vote,to wit:
AYES:Directors Jerome Kidd,Dee Cook,
A.Allen Hall,Rex A.Parks and C.M.Featherly
NOES:Directors None
ABSENT:Directors A.H.Meyers
—l —
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 5th day of October,1960.
~
red A.Harpef,Secretar of the
Board of Directors of County
•Sanitatior~District No.7 of
;Orapge County,California
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