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HomeMy WebLinkAboutResolution 1970 - 0021RESOLUTION NO.70-21 APPROVING AND AUTHORIZING EXECUTION OF ANENDMENT NO.1 TO AGREEMENT WITH PARKER DIVING SERVICES A JOINT RESOLUTION OF THE BGARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHO RIZING EXECUTION OF ANENDMENT NO.1 TO THE AGREEMENT WITH PARKER DIVING SERVICES 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 Amendment No.1,dated February 11,1970, to that certain agreement dated October 27,1969,between County Sanitation District No.1,acting as agent for itself and Districts Nos.2,3,5,6,7,and 11,and Torrance R.Parker,dba Parker Diving Services,relative to subsistence pay,is hereby approved and accepted;arid, Section 2 That the Chairman and the Secretary of County Sanitation District No.1,are hereby authorized and directed to execute said amendment,on behalf of the Districts,in form acceptable to the General Counsel. PASSED AND ADOPTED at a regular meeting held February 11, 1970. STATE OF CALIFORNIA 55. 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.7~2l was regularly passed and adopted at a regular meeting of said Boards on the 11th day of February l97~,by the following vote,to wit: AYES:rnrectors cufton Q.Miller (Chairman).Stanley Aridenon,Harold Bousman,Burton Brooks,Robert Clark,Norman It.Culver.Paul Fertnn,JaGk Gomez, Jack Green.t#rin Onset.Robert Harvey.Wade Herrin,Wm.!I~arstein.Edward Just,1~1e Kroesen,~ Don Mclnnia,perelt NcWhinney,Doreen Marshall, Frank ~srahott,Robert Nov11,Lindaley Parsons, 2lIis N.Porter.Louis Reitthardt.Howard Rogers. A J.Schutte.Donald D.Shipley,Eon R.Smith, James WorlQnan and Alton 3.Allen NOES: None ABSENT: None IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of February ‘ Fred A.Harper,SeclcuaAy,~ia: of Directors,County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California