HomeMy WebLinkAboutResolution 1979 - 0037RESOLUTION NO.79-37
APPROVING AGREEMENT WITH L.D.KING,INC.
RE DESIGN OF SANTA ANA RIVER SIPHON
A JOINT RESOLUTION OF ThE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.S AND 6
OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH L.D.KING,INC.FOR ENGINEERING
SERVICES RE DESIGN OF SANTA ANA RIVER SIP1-ION
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The Boards of Directors of County Sanitation Districts Nos.5 and 6 of
Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated March 14,1979 by and
between County Sanitation Districts Nos.S and 6 of Orange County and L.D.King,
Inc.for engineering services in connection with design of the Santa Ana River
Siphon,is hereby approved and accepted;and,
Section 2 That payment for said services is hereby authorized in accordance
with the provisions set forth in said agreement for a lump.sum amount of $8,500.00;
and,
Section 3 That the Chairman and the Secretary of the Board of Directors
of County Sanitation District No.5 are hereby authorized and directed to execute
said agreement on behalf of itself and County Sanitation District No.6,in form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 14,1979.
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STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I.J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.79-37 was regularly passed
and adopted at a regular meeting of said Boards on the 14th day of March,1979,
by the following vote,to wit:
DISTRICT 5
AYES:Thomas Ri1ey,~Chairrnan pro tern,Paul Humrnel and Paul Ryckoff
NOES:None
ABSENT:None
DISTRICT 6
AYES:Don Mclnnis,Chairman,Elvin Hutchison and Philip Anthony
1979
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day of March,
•~n~Syl~q’~ster,Secretary
o ds/~f Di/~ctors,County
Sa it~~ion Iljstricts Nos.5 ~6
Or~ge County,California