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HomeMy WebLinkAboutResolution 1962 - 0034-5RESOLUTION NO.62-3~4-5 EMPLOYING ENGINEERS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEERS FOR THE REVIEW,UP-DATING AND EXPANSION OF ENGINEER’S REPORT DATED JULY,1959 The Board of Directors of County Sanitation District No.5 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That proposal this day submitted to the Board of Directors by Boyle Engineering,consulting engineers,dated Marcri l~, 1962,for review,up-dating and expansion of Engineer’s Report dated July,1959,is hereby approved,accepted and ordered filed in the office of the Secretary;and Section 2.That County Sanitation District No.5 of Orange County does hereby employ Boyle Engineering,consulting engineers, for review,up-dating and expansion of said Report in accordance with the terms of their proposal for a total fee of $1,000.00, payable from the operating fund of the District upon completion of the work;and Section 3.That preparation of said Report will be completed within 90 days from the date of authorization to proceed. STATE OF CALIFORNIA) SS. COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County SanitatIon District No.5 of Orange County,California,do hereby certify that the above and foregoing Resolution No.62-3’4-5 was regularly passed and adopted at a regular meeting of said Board on the 14th day of March,1962,by the following vote,to wit: AYES:Directors Stoddard,Lorenz nnd PbilUpB NOES:Directors ABSENT:Directors Nofl~ ~IN~WITNESS WHEREOF,I have hereunto set my hand and :affix~cLthé~official seal of County Sanitation District No.5 ~dfOx3ngeCo~urity,California this 1~th day of M~roh 0 __ Secretary,Boar Of County Sanitation District No.2 Of Orange County,California ,196 2. -2-