HomeMy WebLinkAboutResolution 1977 - 0161RESOLUTION NO.77-161-3
APPROVING MODIFICATION TO NEGOTIATED SEWER
SERVICE CONTRACT WITH THE CALIFORNIA ARMY
NATIONAL GUARD
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING
EXECUTION OF MODIFICATION P00001 TO NEGOTIATED
SEWER SERVICE CONTRACT WITH THE CALIFORNIA
ARMY NATIONAL GUARD
************
The Board of Directors of County Sanitation District No.3 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Modification No.P00001 to NegotiatedSewer Service Contract
DAI-1A04-077-C-0037 with the California Army National Guard,dated August 27,1977,
providing for a change in the administration and billing address for this contract
from Commanding Officer,Western Division,Naval Facilities Engineering Command,
San Bruno,California,to the United States Property and Fiscal Officer for
California,P.0.Box G,San Luis Obispo,California 93406 effective August 27,
1977,is hereby approved and accepted;and,
Section 2 That the General Manager is hereby authorized and directed to
execute said Modification on behalf of County Sanitation District No.3.
PASSED AND ADOPTED at a regular meeting held December 14,1977.
At
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.77-161-3
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of December ,1977 by the following vote,to wit:
AYES:Bernie Svalstad,Chairman,Donald Hudson,Sam Cooper,
Norman Culver,Henry Frese,Dcn Griffin,Frank Marshott,
Richard Olson,David Ortiz,Laurence Schmit,Charles
Stevens,Charles Sylvia,Harriett Wieder and Duane
Winters
-
NOES:None
-
ABSENT:Russell Gray and Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.3 of Orange County,
California,this 14th day of December
,
.19 77.
ter.,Seci~etary,
tors~of County-
~anit~tion District No.3
of Orange County,California
S-l04