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RESOLUTION NO. 3175 <br /> <br /> RESOLUTION %UTHORIZING EXECUTION OF CONTRACT NO. <br /> W-509- Eng.r4116 FSR EXPANSION OF SEWAGE DISPOSAL <br /> PLANT <br /> <br />BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SANTA ANA AS FO~JOWS: <br /> <br /> That as a member of the Orange County Joint 0utfall Sewer District and as a <br />signatory to the contract thereof, the City of Santa Ana does hereby authorize and <br />direct the execution of that certain contract between the City of Santa Ana and the <br />United States of America numbered No. W-509-Eng.-4116 by the City of Santa Ana as the <br />contracting city described in said agreements, and <br /> <br /> BE IT FURTHER RESOLVED that the Mayor of the City of Santa Ana is hereby <br />authorized to execut8 said contract on. behalf of said contracting city and the City <br />Clerk thereof is hereby authorized and directed to attest his signature thereto. <br /> <br />This authority shall be exercised only when said Mayor and City Clerk are so authorized <br />by the other parties to said Orange County Joint 0utfall Sewer Agreements. <br /> <br /> BE IT FURTHER RESOLVED that the supplemental agreement between the signatorie~ <br />to the Orange County Joint 0utfall concerning West Coast Air Corps Training Center <br />Replacement Center, dated October 10, 1941, is hereby modified to permit and authorize <br />all acts mentioned in said Contract No. W-509-Eng.-4116. <br /> <br /> BE IT FURTHER RESOLVED that certified copies of t~is resolution be furnished <br />to the City of Santa Ana. <br /> <br /> PASSED AND ADOPTED at a regular meeting of the said City Council held on the <br /> <br />21st day of December, 1942. <br /> <br />ATTEST: <br /> <br />Erma Keeler <br />City Clerk. <br /> <br />STATE OF CALIFORNIA ) <br />COUNTY OF ORANGE )SS <br />CITY OF SANTA ANA ) <br /> <br />Joseph P. Smith <br /> mayor <br /> <br />(SEAL) <br /> <br />I, ERMA' K.W~LER; City Clerk and Ex-officio Clerk of the City Council of the <br /> <br />City of Santa Ana, do hereby certify that the foregoing Resolution was duly and <br />regularly passed and adopted by the City Council of the City of Santa Ana at its regula~ <br /> <br />meeting held on <br /> AYES, <br /> <br /> to-wit: <br /> <br />E.D.Yost, Plummet W. Bruns, Allen A. Mandy, <br />D.W.Kelsey, Joseph P. Smith. <br /> <br />None <br /> <br />None <br /> <br />the ~lst day of December, 1942, by the following vote, <br /> TRUSTEES <br /> <br />NOES, TRUSTEE2 <br /> <br />ABSENT, TRUSTEES <br /> <br />(SEAL) <br /> <br />Erma Keeler <br /> <br />City Clerk. <br /> <br /> <br />