Resolution Number OCWD NO. 4 4-13-70-11.
RESOLUTION NO. 4-13-70-1 f
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
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RESOLUTION TERMINATING AGREEMENT NO. WW
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67D4-311 and AUTHORIZING THE EXECUTION
OF NEW AGREEMENT WITH R.D. WOODSIDE, CON -
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SULTING ENGINEER AND ASSOCIATES, RE: ZONE
3 ENGINEER'S REPORT
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WHEREAS, DISTRICT and WOODSIDE entered into an Agree -
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ment, dated October 10, 1967, for the completion of all remain -
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ing engineering work and construction supervision contained in
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the Zone 3 Engineer's Report; and
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WHEREAS, the aforesaid work was to be accomplished
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under the direction and authority of the Chief Engineer of the
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Orange County Flood Control District; and
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WHEREAS, the aforesaid Chief Engineer is no longer
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Engineer of the Orange County Waterworks District No. 4.
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NOW THEREFORE, be it resolved that:
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1. The Agreement of October 10, 1967, (WW67D4-311)
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between DISTRICT AND WOODSIDE, be and is hereby terminated.
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2. The new agreement by and between DISTRICT and
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WOODSIDE, for the completion of all of the remaining engineer -
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ing work and construction supervision contained within the
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Zone 3 Engineer's Report, a copy of which said agreement is
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attached hereto, be and is hereby approved and the Chairman of
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this Board is authorized to execute the same.
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AYES: Bathgate, Durnford, Forster, Olivares, Chermak
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NOES: None
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ABSENT: None
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STATE OF CALIFORNIA
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ss
COUNTY OF ORANGE
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I, Virginia Meadows, Clerk of the Board of Directors
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e
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of Orange County Waterworks District No. 4, hereby certify that
the above and foregoing Resolution was duly adopted by the said
Board at a Regular meeting thereof held on the 13th day of April,
1970, and passed by a unanimous vote of said Board.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal, this 13th day of April, 1970.
Virginia Meadows
Clerk of the Board of Directors,
Orange County Waterworks District
No. 4.