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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.