HomeMy WebLinkAboutResolution 1964 - 0138RESOLUTION NO.6k-138
APPROVING AGREEMENT EMPLOYING ENGINEERS
RE:RECONSTRUCTION OF LA HABRA PURCHASE
SECTION OF MILLER-HOLDER TRUNK SEWER
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.2
AND 3,OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT EMPLOYING
ENGINEERS FOR RECONSTRUCTION OF
LA HABRA PURCHASE SECTION OF MILLER-
HOLDER TRUNK SEWER
The Boards of Directors of County Sanitation Districts
Nos.2 and 3,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the certain agreement employing
J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,
for engineering services in connection with the reconstruction of
the La Habra Purchase Section of the Miller-Holder Trunk Sewer,is
hereby approved in form acceptable to the General Counsel;and,
Section 2.That the proposal of J.R.Lester Boyle
and Sidney L.Lowry for said engineering services,is hereby
received and ordered filed;and,
Section 3.That the Chairman and the Secretary of
District No.3 be authorized and directed to execute said agree
ment on behalf of the Districts;and,
Section 4.That payment for said services is hereby
authorized to be made in accordance with the terms and conditions
outlined in 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 County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.64~~.l38 was regularly passed and adopted at a regular
meeting of said Board On the 10th day of ~epteniber
,196 ~4’,by
the following vote,to wit:
AYES:Directors Parks,Cállens,Côrnwell,Crapo,
Culver,Hall,Hock,Schutte,Speer,Wor1~an
and Phillips.-
NOES:None
ABSENT:None
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 10th day of September
,196 ~4
Fred A.Harper,Secrê~~,
Board of Directors of County Sahitat~or
District No.2
,
of Orange County,
California
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.3.,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.6L1~138 was regularly passed and adopted at a regular
meeting of said Board on the 10th day of September ,196L$..,by
the following vote,to wit:
AYES:Directors Cornwefl,Bousman,Crapo,Culver,
Dunham,Furman,Hall,Johnson,Callens,Long,
Schutte,Shipley,Sp~er and Phillips.
NOES:None
ABSENT:Directors Gummere and Wright.
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 ,of Orange
County,California,this 10th day of September ,196 4~.
Fred A.Harper,Secretary,
Board of Directors of County Sanitat!on
District No.3 ,of Orange County,
California