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HomeMy WebLinkAboutResolution 1965 - 0054RESOLUTION NO.65~5Li.~7 AUTHORIZING A~NDMENT TO AGREEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING AN AMENDMENT TO THE CONTRACT WITH BOYLE AND LOWRY,ENGINEERS, DATED JUNE 10,1959 The Board of Directors of County Sanitation District No.7, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE ANJ)ORDER: Section 1.That the letter from Boyle and Lowry,District’s engineers,dated February 23,1965,requesting an amendment to the contract with the District dated June 10,1959,is hereby received and ordered filed;and, Section 2.That an amendment to the contract with Boyle and Lowry,District’s engineers,dated June 10,1959,and entitled, “CONTRACT FOR EMPLOYMENT OF ENGINEERS,(District No.7 Preliminary Grades of’Probable Sub-Trunk Sewers)”is hereby approved to provide an increase in fees for engineering services in connection with the installation of sanitary sewer systems to serve subdivisions within the District;and, Section 3.That the Chairman and the Secretary of the Board of Directors are hereby authorized and directed to execute said amendment on behalf of the District,in form acceptable to the General Counsel. STATE OF CALIFORNIA Ss. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.7 , of Orange County,Cali fornia,do hereby certify that the above and foregoing Resolution No.65-54~7 was regularly passed and adopted at a regular meeting of said Board on the 14th day of April ,1965 ,by the following vote,to wit: AYES:Directors Cook,Harvey,Meyers,Miller, Parks and Hire tein NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 , of Orange County,California,this 14th day of April ,1965 reu £t.~Secre Board of Directors of County Sanitation District No.7 ,of Orange County, Calif ornia