HomeMy WebLinkAboutResolution 1966 - 0020RESOLUTION NO.66.-2o-5
APPROVING AGREEMENT EMPLOYING ENGINEER
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.5,OF
ORANGE COUNTY,CALIFORNIA.APPROVING AND
AUTHORIZiNG EXECUTION OF AGREEI~NT EMPLOY
ING DONALO C.SIMPSON,CONS~JLTING CIVIL
ENGINEER
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 of Donald C.Simpson,
Consulting Civil Engineer,dated March 14,1966,be approved and
accepted;and,
Section 2 That the certain agreement,wherein said
engineer Is employed for engineering services including the
design of the Welch Park Sewer,Is hereby approved;and,
Section 3 That the Chairman and the Secretary of the
Board of Directors are hereby authorized and directed to execute
said agreement on behalf of the District;and,
Section 4 That payment for said services is hereby
authorized to be made in accordance with the terms of the
proposal.
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,California,
do hereby certify that the above and foregoing Resolution
No.66-20-5 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 15th day of March
,1966,
by the following vote,to wit:
AYES:Directors Parsons,Gruber,and Allen
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 15th day of March ,1966.
Fred A.Harper,Secretary,
Board of Directors of County Sanita
tion District No.5 ,of Orange County,
California