HomeMy WebLinkAboutResolution 1963 - 0078RESOLUTION NO.63-78-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA APPOINTING BOYLE AND
LOWRY,A JOINT VENtURE,AS ENGINEER OF WORK,
AND EDWIN H.FINSTER REGISTERED CIVIL
ENGINEER.AS ITS DESfGNATED OFFICER P~ND
AGENT IN THE MATTER OF THE CONSTRUCTION OF
SANITARY SEWERS IN COUNTY SANITATION DISTRICT
NO.7 OF ORANGE COUNTY,AND AUTHORIZING THE
CHAIRMAN AND SECRETARY TO EX~CT~TE Oh BEHALF
OF THE DISTRICT TH~A~T CERTAI ~‘~TTEN AGREE
MENT DATED MAY-~8-j-7.~963 BET~~N~THE DISTRICT
AND BOYLE AND LOWRY,A~ENGINEER OF WORK.
WHEREAS,it is contemplated that the Board of Dir
ectors of County Sanitation District No.7 of Orange,County,
•California,proceeding under the provisions of the Improve
ment Act of 1.911,being Division 7 of the Streets and High
ways Code of the State of California and Article 4~5.of
Chapter 3of Part 3 of Division 5 of the Health and Safety
•Code of th~State of California,will carry through pro
ceedings for the construction of sanitary sewers and appur-.
tenant works as authorized by said Improvement Act of 1911
and by said Health and Safety Code,in those certain unin
corporated areas within Cotrnty Sanitation District No.7
of Orange County to be designated Sewer Assessment Districts;
and
WHEREAS,pursuant to the provisions of Sections 5701
and 5702 of the Streets and Highways Code of the State of
California and Section 4772 of the Health and Safety Code,
the Board of Directors may appoint an Engineer of Work other
than the Engineer for the District or in place of the En
gineer for the District and may designate an authorized
officer or agent of a corporate Engineer of Work for any
work authorized by the said Improvement Act of 1911,being
Division 7 of the Streets and Highways Code of the State of
California;
NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF DIR
ECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
AS FOLLOWS:
Section 1 That BOYLE AND LOWRY,a joint venture
composed of BOYLE ENGINEERING,Consulting Engineers,and
LOWRY AND ASSOCIATES,Consulting Engineers,located at 412
South Lyon Street,Santa Ana,California,be and it is
hereby appointed Engineer of Work in place of the Engineer
for the District for the purpose of performing all of the
engineering services and assessment spreading services de
fined and described in that certain written agreement dated
May 8,1963,and hereinafter referred to,in connection
with all work and proceedings,whether undertaken in one or
more separate assessment district proceedings in the pro
posed improvements hereinabove mentioned.
Section 2 That EDWIN H.FINSTER,a Registered
Civil Engineer under the laws of the State of California,
and a person who is the authorized agent of the said BOYLE
AND LOWRY,a joint venture,be and he hereby is designated
as the person to make and sign any and all certificates
and documents required to be made or signed by the Engineer
of Work for all of the work and improvements hereinabove
mentioned and described.
Section 3 That the compensation for the said ser
vices of the said BOYLE AND LOWRY,a joint venture,herein
above appointed as such Engineer of Work,and for the ser
vices of the said EDWIN H.FINSTER,as its designated agent,
as aforesaid,is hereby fixed and determined to be the
amount set forth and agreed upon in that certain written
agreement dated May •8~,i963,between said District and the
said BOYLE AND LOWRY and hereinabove and hereinafter refer
red to,and it is hereby declared and determined that no
additional compensation shall be paid hereunder for the ser
vices of said Engineer of Work,or for the services of the
said EDWIN H.FINSTER,as its designated agent,as aforesaid,
2.
under this resolution of appointment.
Section 4 That the Chairman and the Secretary of
the District be and they hereby are authorized,ordered
and directed to execute on behalf of the said District that
certain written agreement,above mentioned,dated May 8,
1963,between the COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,and BOYLE AND LOWRY,a joint venture,
as Engineer of Work,which said agreement defines and des
cribes the respective duties of the said District and of
the Engineer of Work,and fixes the compensation of the
Engineer of Work for all engineering services in connection
with the proposed improvements hereinabove mentioned and
described.
3.
STATE OF CALIFORNIA)
)sa
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.63’78?
was regularly passed and adopted at an adjourned regular meeting of
saId Board on the 17th day of May,1963,by the following
vote,to wit:
AYES:Direotora Doney1 Hubbard,Meyers,Parlca and Peatherly
NOES:None
ABSENT:Director Cook
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 17th day of May,1963.
Fre?i A.i~rper,Secre’
Board of Oir~ctors of Couri~y
Sanitation D~trict No.7 of
Orange County,CalifornIa
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