HomeMy WebLinkAboutResolution 1965 - 0179RESOLUTION NO.65-179
APPROVING AMENDATORY AGREEMENT RE:
JO~NO.I-b-i
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
s,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
APPROVING ANENDATORY AGREEMENT WITH VINNELL
CORPORATION RELATIVE TO JOB NO.1-6-i
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Amendatory Agreement
dated November 10,1965,by and between County Sanitation District
No.1 and Vinneil Corporation,amending the construction contract
between the District and Vinneli Corporation relative to the
construction of ADDITIONS TO PLANT NO.1 EFFLUENT DISCHARGE
FACILITIES -PIPELINE,JOB NO.1-6-i,is hereby approved;and,
Section 2 That the Chairman and the Secretary of
County Sanitation District No.1 be authorized and directed to
execute said agreement on behalf of the Districts;and,
Section 3 That payment in the total amount of $35,000.00
is hereby authorized to be made in accordance with the terms and
conditions of the amended agreement.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.65—179 was regularly passed and
adopted at a regular meeting of said Boards on the 10th day
of November
,196 5,by the following vote,to wit:
AYES:Directors Cornwell,Amo,iBousman,Callens,
Cook,Crapo,Culver,Furman,Gruber,Harvey,
Hock,Johnson,Kanno,Lambert,Long,Meyers,
Miller,Parks,Schutte,Shipley,Speer,
Stoddard,Workman,Wright and Hirstein
NOES:None
ABSENT:Directors Nescher and Stewart
IN WITNESS WHEREOF,I have hereunto set my hand this 10th
day of November ,196 5.
Fred A.Harper,Secre~~.y,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California