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HomeMy WebLinkAboutResolution 1964 - 0092RESOLUTION NO.6L1._92_2 ANENDING AGREEMENT WITH ENGINEERS (and 2-10-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2,OF ORANGE COUNTY,CALIFORNIA,AMENDING AGREEMENT WITH ENGINEERS RELATIVE TO CONTRACTS 2-10-1 AND 2-10-2,TO PROVIDE FOR A SURVEY SUPERVISOR 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 January 8, 196)4,entitled “Agreement Emp1oyin~Engineers for Reconstruction of Euclid Avenue Trunk”,by and between J.R.LESTER BOYLE and SIDNEY L.LOWRY,Consulting Engineers,a joint venture,and COUNTY SANITA TION DISTRICT NO.2,is hereby authorized to be amended in PARAGRAPH THIRD,SUB-PARAGRAPH (G),to provide for a Survey Super visor at $12.50 per hour;and to increase the maximum sum payable under said Sub-Paragraph (0)to $3,000.00;and, Section 2.That the Chairman and the Secretary be authorized and directed to execute said Amendment on behalf of the District;and, Section 3.That all other motions or resolutions or portions thereof in conflict herewith are hereby repealed and made of no further effect. 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 County, California,do hereby certify that the above and foregoing Resolution No.614~92—2 was regularly passed and adopted at a regular meeting of said Board on the 8th day of July 19614 ,by the following vote,to wit: AYES:Directors Parks,Callens,Cornweli,Crapo., C~.Uver,Hall,.Hock,.Schutte,Spee~and Phill1p~. NOES:None. ABSENT:Director Workman. 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 9th day of July 1964 Fred .Harper,Secretary,Bo d of Directors of County Sanitation District No.2 , of Orange County,California —2—