HomeMy WebLinkAboutResolution 1963 - 0189RESOLUTION NO.63-189-2
APPROVING AGREEMENT EMPLOYING ENGINEERS FOR
RECONSTRUCTION OF EUCLID AVENLTE TRUNK
A RESOLUTION CF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO~2 (OF~ORANGE COUNTY,
CALIFORNIA)~APPROVING AND AU~HORIZING E)~CUTION
OF AGREEMENT EMPLOYING ENGINEERS FOR RECONSTRUC—
TION OP THE EUCLID AVENUE TRUNK SEWE1~
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The Board of Directors of County Sanitation District No.2
(of Orange COUfltYb California)1
DOES HEREBY RESOLVE1 DETERMINE AND ORDER:
Section 1.That the certain agreement dated January 8,,19611,
with Boyle and Lowry,Consulting Engineers,entitled “AGREEMENT
EMPLOYING ENGINEERS FOR RECONSTRUCTION OF EUCLID AVENUE TRUNK”,
is hereby approved;and,
Section 2.That the Chairman and the Secretary of the District
are hereby authorized and directed to execute said agreement on
behalf of the District,in form approved by the General Counsel;
and,
Section 3.That payment for said services is hereby authorized
to be made In accordance with the terms and conditions of said
agreement.
STATE OF CALIFORNIA)
)SS
COUNTY OF ORANGE.)
I,FRED~A.HARPER,Secretary of the Board of Directors
of County Sanitation District No,2 of Orange County1 Calif
ornia,do hereby certify that the above and foregoing Resolution
No.63~189—2 was regularly passed and adopted at a regular meeting
of said Board on the Uth day of December1 1963,by the
following vote,to wit:
AYES:Dfrectors Paz’icG,Callens~Cornwell,Hall,HoCk~Shuil,
Reese1 Workman and Peatherly
NOES:None
ABSENT:Di~ctor Culver
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.
of Orange County,California,this 11th day of December1 1963,
Secre ary,oar o r c ors o
County Sanitation District No.2
of Orange County,CalifornIa
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