HomeMy WebLinkAbout1972-12-28 - Resolution No. 72-254RESOLUTION NO. 7A - ---is- T4
RESOLUTION OF THE BOARD OF DIRECTORS
OF YORBA LINDA COUNTY WATER DISTRICT,
CALIFORNIA, APPOINTING KEITH AND
ASSOCIATES, CONSULTING CIVIL ENGINEERS,
AS THE ENGINEER OF WORK
Assessment District No. 72-3
WHEREAS, the Yorba Linda County Water District
contemplates certain construction consisting generally of
certain sanitary sewers in a proposed assessment district
to be designated "Assessment District No. 72-3" under the
Improvement Act of 1911; and
WHEREAS, it is desirable that Keith and Associates,
Consulting Civil Engineers, be appointed as the Engineer of
Work for this project;
NOW, THEREFORE, BE IT RESOLVED that said Keith and
Associates, Consulting Civil Engineers, be and they are
hereby appointed as the Engineer of Work for the proposed
doing of all necessary engineering work and for exercising
all the functions provided for the office of Engineer of Work,
including spreading of assessments under the Improvement Act
of 1911; all in connection with the improvement work in said
District known and to be known as Assessment District No.
72-3, described hereinabove, and further that Mr. SaM Peterson
of said firm be designated to sign any certificate or document
to be required to be made or signed by the Engineer of Work.
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ADOPTED, SIGNED AND APPROVED this 28th day of
December, 1972.
i
Presiddnt of the Yo a Linda
County Water District and of
the Board of Directors thereof
(SEAL)
ATTEST:
Secretao of the Yorba Linda County
Water District and of the Board of
Directors thereof.
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STATE OF CALIFORNIA )
ss.
COUNTY OF ORANGE )
I, JEAN E. MATHEWS, Secretary of the Board of
Directors of the Yorba Linda County Water District, do
hereby certify that the foregoing resolution was duly
adopted by the Board of Directors of said District at a
regular meeting of said Board duly held on the 28th day
of December, 1972, and that it was so adopted by the
following vote:
AYES : DIRECTORS
NOES : DIRECTORS
ABSENT: DIRECTORS
Secretary o the Yorba Linda
County Water District and of the
Board of Directors thereof.
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