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Resolution Number OCWD NO. 4 3-30-70-4U
U
1 RESOLUTION NO. 3-30-70-4
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
2 RESOLUTION APPOINTING ENGINEER
3
4 On motion of Director FORSTER duly seconded and
5 carried, the following resolution was adopted:
6 BE IT RESOLVED that:
7 1. R. D. WOODSIDE, CONSULTING ENGINEER AND ASSOCIATES
8 be and is hereby appointed consulting engineer of the Orange
9 County Waterworks District No. 4 to perform such engineering
10 services and duties as may be required from time to time by this
11 Board, and/or the Manager of District.
12 2. The aforesaid services shall be rendered and compensa-
13 tion made in accordance with the Agreement attached hereto.
14 3. The said Agreement be and is hereby approved and the
15 Chairman of the Board is authorized to execute the same on behalf
16 of District.
17 AYES: DIRECTORS, FORSTER, BATHGATE, DURNFORD, OLIVARES AND CHERMAK
18 NOES: NONE
19 ABSENT: NONE
20,
21 STATE OF CALIFORNIA
22 COUNTY OF ORANGE ss.
23 I, Virginia Meadows, Clerk of the Board of Directors of
24 Orange County Waterworks District No. 4, hereby certify that the
25 above and foregoing Resolution was duly adopted by the said
26 Board at a special meeting thereof held on the 30th day of March,
27 1970, and passed by a UNANIMOUS vote of said Board.
28 IN WITNESS WHEREOF, I have hereunto set my hand and seal
29 this 30th day of March, 1970.
30
rg n a meadows
32 Clerk of the Board of Directors
Orange County Waterworks District
No. 4.