HomeMy WebLinkAboutResolution 1965 - 0105RESOLUTION NO.65-105-2
ATJTHORIZING EMPLOYMENT OF ENGINEERS
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING THE PROPOSAL
OF ].R.LESTER BOYLE MID SIDNEY L.LOWRY,
CONSULTING ENGINEERS;ORDERING PREPARATION
OF AN AGREEMENT;AND DIRECTING SAID ENGINEERS
TO PROCEED WITH THE WORK
The Board of Directors of County Sanitation District No.2,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposal submitted by 3.R.Lester
Boyle and Sidney L.Lowry,Consulting Engineers,for engineering
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,which said proposal is hereby
received and ordered filed;and,
Section 3 That the General Manager be authorized to
direct 3.R.Lester Boyle and Sidney L.Lowry,engineers,to proceed
with the work as outlined in their proposal;and,
Section 14~That the Chairman and the Secretary of the
District be authorized and directed to execute said agreement,on
behalf of the District,as prepared by 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.2 ,of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.65—lO5~2 was regularly passed and adopted at a regular
meeting of said Board on the IZI.th day of July ,196 5 ,by
the following vote,to wit:
AYES:Directors.Parka,.Caliens,Cothwell,Crapo~,
Ou1~~er,H~rve~y~Rock,Sc~iutte,Speer,and
flirstein,
NOES:None
ABSENT:Director WorI~an
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 i1ø~h day of ~u1y 196 5
0
.
re~a.tiarper,Secre~~~,
-
Board of Directors of County Sanitation
District No.2 ,of Orange County,
California