HomeMy WebLinkAboutResolution 1961 - 0927-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.927
AUTHORIZING AMENDMENT TO CONTRACT WITH CAROLLO
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING AMENDMENT 10 CONTRACT WITH JOHN A.
CAROLLO,DATED FEBRUARY 11,1959
The Boards of Directors of Count~Sanitation Districts Nos.1,
2,3,5,6,7 and 1].of Orange County,California
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That P~xnendment dated March 8,1961 to the contract
dated February 11,1959,by and between JOHN A.CAROLLO and COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,as contracting
agent for Itself and County Sanitation Districts Nos.2,3,5,6,7
and 11 of Orange County,California,is hereby approved and accepted;
and
Section 2.That the Chairman and the Secretary of the Board
of Directors of County Sanitation District No..1 are hereby autho
rized and directed to sign said an~endirient to the contract on behalf
of County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange
County,California.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.927 was regularly passed and adopted at a regular
meeting of said Boards on the 8th day of March,1961,by the follow
irig roll call vote,to wit:
AYES:Directora Cox’nweli,Boer,Eeil,Hock,Cook,Dunham,Pry,
Furman,Rail,Hiratath,Kanno,Kidd,Lambert,
Lorenz,NoBratney,~4eyem,Parka,Pellerin,
Schweitzer,Stewart,Hart and Walker
—1—
NOES:DirectorA None
Diroctore Bsroidi Ad Pc Camp
ZN 141TNE38 WUEBEP,I have hereunto set my hand this 8th dézy
or March,Z961~
Soardt of Directors of county
Snitaton Ptetflcts Nóa~1,2,3,5i6,7
end U ot Orange Country,Caittonita