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HomeMy WebLinkAboutResolution 1962 - 0008-2RESOLUTION NO.62-8-2 APPROVING AND RATIFYING AGREEMENT FOR SETTLEMENT OF CONTRACT NO.2-4 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND RATIFYING AGREEMENT FOR SETTLEMENT OF CONTRACT NO.2-4 The Board of Directors of County Sanitation District No.2 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the certain Agreement dated December 22,1961, by and between County Sanitation District No.2 of Orange County, California and N.P.Van Valkenburgh Company,Inc.,for full and final settlement of Contract No.2-4 (Cypress Avenue Sub-Trunk Sewer), is hereby approved and accepted;and Section 2.That execution of said agreement by the General Manager,on behalf of the District,is hereby approved and ratified. STATE OF CALIFORNIA)ss COUNTY OF ORANGE ) I,FRED A0 HARPER,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.62-8-2 was regularly passed and adopted at a regular meeting of said Board on the 10th day of January,1962,by the following vote,to wit: AYES:Directors 3~wejt~er,3oei~,.Co~’m~eU,Pry~Hall,~Iock, ?a~a.,Po1erin~WB1k~r ~nd PhL1li~ps NOES:Directors Ncfle ABSENT:Directors ~Iofl~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County, California,this 10th day of January,1962. Fred A.Barper,Secretar of the Board of Directors of County Sanitation District No.2 of Orange County, California