HomeMy WebLinkAboutResolution 1961 - 1000-2 and 3RESOLUTION NO.1000
APPROVING AGREEMENT WITH J •S.BARRETT,INC
A JOINT RESOLUTION OF THE BOARDS OF DIRECTO1~S OF
COUNTY SANITATION DISTRICTS NOS.2 A~$D 3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING EXECU
TION OF AGREEMENT WITH J.S.BARRETT,INC.
The Boards of Directors of County Sanitation Districts Nos.2
and 3 of Orange County,California
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the certain Agreement dated October 11,1961
by and between J.S.Barrett,Inc.,a corporation,and County Sanita
tion District No.3 of Orange County,California,providing for
repair of the Miller-Holder ~‘unk Sewer,Contract No.3-4A by said
J.S.Barrett,Inc.,is hereby approved and accepted;and
Section 2.That the Chairman and the Secretary of County
Sanitation District No.3 are hereby authorized and directed to
execute said Agreements /1VFDR”ApfR.vlio ~/7~VE .~W~-A~--UN~!.QI~~
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.2 and 3 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.1000
was regularly passed and adopted at a special meeting of said Boards
on the 11th day of October,1961 by the following roll call vote,to
wit:
AYES:Directors Schweitzer,Boer,Cornwell,Fry,Hall,Michel,
Parks,Pellerin,Walker,Hirstein,Bousman,Dunham,Furman,
Gibbs,Kanno,McBratney,Stewart
NOES:Directors None
ABSENT:Directors Baroldi and Bell
—1—
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of October,1961
Fr d A.Harper,Secret ry of the
Boards of Directors of County
Sanitation Districts Nos,2 and 3
of Orange County,California
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