HomeMy WebLinkAbout1973-01-26 - Resolution No. 73-08•
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RESOLUTION NO.
RESOLUTION OF THE BOARD OF DIREC'T'ORS
OF YORBA LINDA COUNTY WATER DISTRICT,
CALIFORNIA, APPOINTING KEITH AND
ASSOCIATES, CONSULTING CIVIL ENGINEERS,
AS THE ENGINEER OF WORK
Assessment District No. 72-2
WHEREAS, the Yorba Linda County Water District
has awarded a contract for the construction of certain
sanitary sewer work in Assessment District No. 72-2 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
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and Associates, Consulting Civil Engineers, be and they
are hereby appointed as the Engineer of Work for the 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 :.mprovement work
in said Assessment District No. 72-2; 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 26th day of January,
1973.
Pre dent o Yoh a inda County
Wat r District and of the Board
of Directors thereof.
(SEAL)
ATTEST:
Secretary of 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 an
adjourned regular meeting of said Board duly held on the
26th day of January, 1973, and that it vas so adopted by
the following vote:
AYES: DIRECTORS
NOES: DIRECTORS
ABSENT: DIRECTORS
Secretary of Yorba Linda County
Water District- and of the Board
of Directors thereof.
(SEAL)
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STATE OF CALIFORNIA )
) ss.
COUNTY OF ORANGE )
I, JEAN E. MATHEWS, Secretary of the Board of
Directors of Yorba Linda County Water District, do hereby
certify that the above and foregoing is a full, true and
correct copy of Resolution No. of said Board, and
that the same has not been amended or repealed.
DATED: , 1973.
Secretary of the Yorba Linda
County Water District and of
The Board of Directors thereof.
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