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HomeMy WebLinkAboutResolution 1969 - 0082PESOLUTION NO.69-82 APPROVING AGREEMENT WITH PARKER DIVING SERVICE A JOINT RESOLUTION OF TEE BOARDS OF DIRECTORS OF COUKTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,and 11,of ORANGE COUN~~,CALIFORNIA,APPROVING AGREEMENT WITH PARKER DIVING SERVICE FOR DIVING INSPECTION SERVICES FOR OCEAN OUTFALL NO.2 -MARINE SECTION,JOB NO.J-1O 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 _____________________ 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 PARKER DIVING ..SERVICE,to provide and furnish diving inspection services required in connection with the installation of Ocean Outfall No.2 -Marine Section,Job No.J-1O,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. PASSED AND ADOPTED at a regular meeting on October 8,1969. STATE OF CALIFORNIA ss. COUNTY OF ORANGE I.FRED A.HARPER Secretary of the Boards of Directoi~g 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.69-~82 was regularly pas8ed and adopted at a regular meeting of said Boards on the 8th day of October ,196 9,by the following vote,to wit: AYES: Directors Clifton C.Miller,Lowell Amo, Harold Eousman,Burton Brooks,Nor~~an ~. Culver,Paul Fun’nan,Jack Gomez,Jack Green, Lorin Onset,John Hamilton,Robert Harvey, Wade Hernin,Dale Kroesen,Don Mclnnis, Doreen Marshall,Frank Marshott,Robert Nevil, Lindsley Parsons,Ellis N.Porter,Louis Reinhardt,T~oward Rogers,A.J.Schutte, Edward Just,Donald Shipley,Don E.Smith, Thomas 0.Speer,and James Workman NOES: ~on e ABSENT: Director Win.Hirstein IN WITNESS WHEREOF,I have hereunto set my hand this 8th day of October ,1969. Fred A.Hàrper,~ of Directors,County Sanitation Districts Nos.1,2,3,5,6,7, and 11,of Orange County,California