HomeMy WebLinkAboutResolution 1964 - 0166RESOLUTION NO.64-166-5
ACCEPTING PROPOSAL OF ENGINEERS
A RESOLUTION OF THE BOARD OF DIRECTORS OP
COUNTY SANITATION DISTRICT NO.5,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING PROPOSAL OP
SIMPSON &STEVLINGSON,CONSULTING CIVIL
ENGINEERS;AND AUTHORIZING PREPARATION OP
AN AGREEMENT
The Board of Directors of County Sanitation District
No.5,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the proposal of Simpson &Stevlingson,
Consulting Civil Engineers,dated October 21,1961L,submitted for
engineering services,is hereby approved,received and ordered
filed;and,
Section 2.That the General Couneel for the District
be directed to prepare an agreement employing said engineers in
accordance with the terms and conditions contained in the proposal
heretofore received and ordered filed;and
Section 3.That the Chairman and the Secretary be
authorized and directed to execute said agreement on behalf of
the District,as prepared by the General Counsel;and,
Section 4.That the General Manager be authorized and
directed to instruct Simpson &Stev].ingson,Consulting Civil
Engineers,to proceed with Phase I and Phase II of the work as
outlined in said proposal.
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,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.64-166-5 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 21st day of October ,
l961.~.,by the following vote,to wit:
AYES:Directors Stoddard ~nd Gruber
NOES:None
ABSENT:Director Phillips
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 ,of Orange
County,California,this 21st day of October ,1964
Fred A.Harper,Secretary,
Board of Directors of County Sanitation
District No.~,
of Orange County,
California