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HomeMy WebLinkAboutResolution 1962 - 0032RESOLUTION NO.62—32-7 AUTHORIZING AGREEMENT WITH ENGINEERS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEERS FOR DESIGN AND PREPARATION OF PLANS FOR A SUB-TRUNK SEWER SYSTEM The Board of Directors of County Sanitation District No.7 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That proposal submitted by Boyle and Lowry, consulting engineers,dated March 7,1962,for design and preparation of plans and specifications for sub—trunk sewers of the District,is hereby accepted with the provision that the District may employ its own construction inspectors;and Section 2.That County Sanitation District No.7 of Orange County,California d’oes hereby employ Boyle and Lowry,consulting engineers,a joint venture,for design and preparation of plans and specifications for all the subtrunk sewers set forth in the Engineerts ~,eport to the District dated November,1961;and Sectiob 3.That the Chairman and the Secretary of the District are hereby authorized and directed to execute an agreement employing said engineers to do the work hereinabove set forth in accordance with the terms of their proposal. STATE OF CALIFORNIA as COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.?of Orange County,California, do hereby certify that the above and foregoing Resolution No.~2~.s3~i was regularly passed and adopted at a regular meeting of said Board on the 1~th day of ‘M~Øb,1962,by the following roll call vote,to wit: AYES Directors Ktdd,Cook,HaU’~Le~rers~~ai~ks end NOES:Directors None ABSENT:Directors 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 Z4t~day of ~1962. ç1~ta Fre A.Harper,~ecre Board of Directors of County Sanitation District No.I Orange County,California of -2-