HomeMy WebLinkAboutResolution 1967 - 0067RESOLUTION NO.67-67
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,AND 11,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT
WITH JOHN CAROLLO ENGINEERS FOR DESIGN OF
OCEAN OUTFALL
•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 agreement dated June 1,
1967,by and between County Sanitation District No.1,as agent
for itself and County Sanitation Districts Nos.2,3,5,6,7,and
11 and JOHN CAROLLO ENGINEERS,for engineering design services for
Ocean Outfall No.2,is hereby approved and accepted;and,
Section 2 That the Chairman and Secretary of County
Sanitation District No.1 be authorized and directed to execute
said agreement on behalf of the Boards of Directors;and,
Section 3 That preliminary design services for said
project were authorized in October,1964;however,no method of
payment was stipulated at that time;and,
Section 4 That payment for said design services rendered
during the period from October,1964,through May,1967,is hereby
authorized to be made at the hourly rates set forth in the agreement
dated June 1,1967,in the total amount of $35,725.64.
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.67~67 was regularly passed and
adopted at a regular meeting of said Boards on the 14th day
of June
,1967,by the following vote,to wit:
AYES:Directors Ltnd8iey Farsons (cmairman),Lowell Amo,
Ted Bartlett,Harold Bousmari,Frank P.floe,Leonard Crapo,
Norix~ari E.Culver.Al Forgit,Paul C,Furinax,Paul 3,
Oruber’,Lloyd Guimnere,Jmes Hock.Charles Long,Clifton C.
Miller,Harry Miller,Thomas MoMiobsel,.Rex A.Parks.Ellis
N,Porter,A.3.Sohutte.Thomas 0.Speer,Donald D.Shipley.
Glenn G.Walters,and ~avid L.Baker
NOES:NONE
ABSENT:Directors Robert Schwerdtfegei’and James Workman
IN WITNESS WHEREOF,I have hereunto set my hand this 20th
day of June ,1967
I~red A.Harper,Secretar1~~
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7’and 11,of Orange County,
California