HomeMy WebLinkAboutResolution 1965 - 0007RESOLUTION NO.65-7-5
AUTHORIZING EMPLOYMENT OF ENGINEERS
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.5,OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING THE
PROPOSAL OF SIMPSON &STEVLINGSON,CON
SULTING CIVIL ENGINEERS;ORDERING PREPARA
TION OF AN AGREEMENT;AND DIRECTING SAID
ENGINEERS TO PROCEED WITH THE WORK
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 submitted by Simpson &
Stevlingson,Consulting Civil Engineers,for engineering design
services,is hereby approved and accepted;and,
Section 2.That the General Counsel be directed to prepare
a formal contract in accordance with the terms and conditions con
tained in the engineers’proposal heretofore received and ordered
filed;and,
Section 3.That the General Manager be authorized to
direct Simpson &Stevlingson,engineers,to proceed with the work
as outlined in their proposal;and,
Section k.That the agreement with Simpson &Stevlingsori,
dated November 18th,1964,is hereby rescinded and made of no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.5
,of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.657~5 was regularly passed and adopted at a regular
meeting of said Board on the i3th day of ~
,l96~,by
the following vote,to wit:
AYES:~tX~eCtO~?$Stoddaz~d,G~uber and Hi~’stein
NOES:None
ABSENT:None
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 13th day of
,196 5.
Fred A.Harper,Secre~~~,
Board of Directors of Coun Sanitation
District No.5
,
of Orange County,
California