HomeMy WebLinkAboutResolution 1965 - 0186RESOLUTION NO.65-186-1
ACCEPTING PROPOSAL OF ENGINEERS
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1,OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING
PROPOSAL OF BOYLE ENGINEERING;AND AUTHOR
IZING EXECUTION OF AN AGREEMENT IN ACCORD
ANCE WITH THE TERMS OF SAID PROPOSAL
The Board of Directors of County Sanitation District
No.1,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposal submitted by Boyle
Engineering,for engineering services in connection with sewer
improvements listed in the approved Engineer’s Report dated July,
1965,as “Group A Improvements”,is hereby approved,received and
ordered filed;and,
Section 2.That the General Manager be authorized to
employ Boyle Engineering for said services in accordance with the
terms of the proposal;arid,
Section 3 That the Chairman and the Secretary of the
District are hereby authorized to execute an agreement
outlining the terms and conditions of the proposal,in form
acceptable to the General Counsel;and,
Section Li That payment for said services is to be made
in accordance with the terms of the agreement referred to in
Section 3 above.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of’County Sanitation District No.1
,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.65.i186_1 was regularly passed and adopted at a regular
meeting of said Board on the 10th day of November ,1965 by
the following vote,to wit:
AYES:Directors Harvey,Meyer8,Miller 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.1.,
of Orange
County)California,this 10th day of November ,196 5.
Fred .Harper,Secretary,
Board of Directors of County Sanitation
District No.I
,
of Orange County,
California