HomeMy WebLinkAboutResolution 1966 - 0040RESOLUTION NO.66-~4o
APPROVING AGREEMENT WITH LEE N.NELSON
A JOINT RESOLUTION OF THE BOARDS OF DIREC
TORS OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7 AND 11,OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECU
TION OF AN AGREEMENT EMPLOYING LEE M.NELSON
FOR SPECIAL CONSULTATION AND REPORT SER
VICES
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,CaJ.ifornia,
DO HEREBY RESOLVE,DETHRMINE AND ORDER:
Section 1 That the certain agreement dated May 1,1966,
wherein Lee N.Nelson is employed for special consulting services
as directed by the General Manager-Secretary of the Districts,is
hereby approved and accepted;and,
Section 2 That payment for said services shall be made
at the rate of $320.00 per month;and,
Section~That the Chairman and Secretary of the Board
of Directors of County Sanitation District No.1,be authorized
and directed to execute said agreement on behalf of the Districts.
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.66-ko was regularly passed and
adopted at a regular meeting of said Boards on the 13th day
of April,1966,by majority vote,
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of April,1966.
Fred A.Harper,Secre~#c~~.j,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California