HomeMy WebLinkAboutResolution 1968 - 0103RESOLUTION NO.68-103-1
APPROVING SUPPLEMENTARY AGREEMENT WITH
PETER KIEWIT EONS’COMPANY
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING EXECUTION OF SUPPLEMENTARY
AGREEMENT FOR CONSTRUCTION OF OCEAN OUTFALL NO.2,
MARINE SECTION,JOB NO.J-1O
The Board of Directors of County Sanitatioti District
No.1,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Supplementary Agreement
dated December 2,1968,between County Sanitation District No.1
and Peter Kiewit Sons’Company,a Nebraska Corporation,extending
the period for execution of the contract for construction of Ocean
Outfall No.2,Marine Section,Job No.J-1O,is hereby approved
as prepared by the General Counsel;and,
Section 2 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.
PASSED AND ADOPTED at a special meeting on December 2,
1968.
STATE OF CALIFORNIA
33.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.1,of Orange County,California,
do hereby certify that the above arid foregoing Resolution No.
68-103-1 was regularly passed and adopted at a special meeting
of said Board on the 2nd day of December,1968,by the following
vote,to wit:
AYES:Directors Thomas McMichael (Chairman),Clifton
C.Miller,Ellis N.Porter,and C.N.Featherly
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 Ztth day of December,1968,
~~~reta&a~W
of Directors of County Sanitation
District No.1,of Orange County,
California