HomeMy WebLinkAboutResolution 1964 - 0174RESOLUTION NO.64_17L1._l].
ACCEPTING PROPOSAL OF ENGINEERS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11,OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING PROPOSAL OF LOWRY AND
ASSOCIATES,CONSULTING CIVIL ENGINEERS;AND AUTHO
RIZING PREPARATION OF AN AGREE1~4ENT
The Board of Directors of County Sanitation District No.11,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the proposal of Lowry and Associates,
Consulting Civil Engineers,dated November 12,1964,submitted for
engineering services,is hereby approved,received and ordered
filed;and,
Section 2.That the General Counsel 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 Genera].Manager be authorized and
directed to instruct Lowry and Associates to proceed with 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.11
,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.64.174-11 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 12th day of November
19614 ,by the following vote,to wit:
AYES:~lirectors Lambert,Stewart and Hirstein.
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11
,
of Orange
County,California,this 12th day of November
,1964
Fred A.Harper,~
Board of Directors of County Sanitation
District No.11
,
of Orange County,
California