HomeMy WebLinkAboutResolution 1968 - 0068RESOLUTION NO.68-68
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 DETAILED
INSPECTION CONSTRUCTION OF OCEAN OUTFALL
NO.2,JOB J-lO
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,
1968,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 detailed inspection con
struction 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
STATE OF CALIFORNIA
ss,
W COUNTY OF ORANGE
I,FRED A.FIARPE1~,secretary of the Boards of t~irectors 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.68—68 was regularly passed and adopted
at a regular meeting of said Boards on the 1~4th day of August
1968,by the following vote,to wit:
AYES:Directors Thomas 0.Speer (Chairman),Lowell Anio,
John B.Hamilton,Harold Bousman,Alvin Coen,Roland
E.Bigonger,Norman E.Culver,Paul C.Furman,Jack
Gomez,Richard Bowen,Dale Kroesen,Don Nclnnis,Thomas
McMichael,Doreen Marshall,Jerry A.Matney,Clifton C.
Miller,Lindaley Parsons,Ellis N.Porter,Louis R.
Reinhardt,Howard Rogers,A.J.Sehutte,Robert
Schwerdtfeger,Dean Shull,Martha V.Weishaupt,James
Workman,and C.M.Featherly
NOES:NONE
ABSENT:Director Don E.Smith
IN WITNESS WHEREOF,I have hereunto set my hand this 15th
day of August ,1968.
Fred A.Harper,Secretary,ards
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California