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71R-184 ....'" RESOLUTION NO. 71R- 184 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH FRANK D. BEARDSLEY TO CONDUCT A 66 KV SYSTEM STUDY AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREE- MENT. WHEREAS, City owns and operates an electrical distri- bution system; and WHEREAS, City desires to have a review of its practices in order to obtain optimum relay protection on its sixty-six (66) XV system; and WHEREAS, Engineer has submitted a proposal under letter dated March 2, 1971; and WHEREAS, the City Council of City believes it is in the best inte.rest of City to have said study made by Engineer. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that an agreement providing for consulting services of Frank D. Beardsley be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby authorize to execute said agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 4th day of May , 19. 71 . ATTEST: ~4 p~ OF ANAHEIM ....r..-. .'-- . ........-... '~"'f" ,. .....~~~:.:.....,a.......... . I ................~........oI~ .--...-~......:_~..... STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss . CITY OF ANAHEIM ) .-.... . I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No." . 71R-184 was passed and adopted at a regular meeting of the City Council held on the 4th day of May , 19 71 , by the following vote of the members thereof: --- AYES: COUNCILMEN: Roth, Thom and Stephenson NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley and Dutton Pro-Tem AND I FURTHER CERTIFY that the Mayor/of the City of Anaheim approved and signed said resolution on the 4th day of May , 19...2.L.. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 4th day of May , 19 71 . ~ L'; ,... ~ C~-OF THE CITY OF ANAHEIM (SEAL) I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 71R-184 duly passed and adopted by the Anaheim City Council on May 4, 1971. J-i );r. t~ City Clerk .6+~~V spIeMP.3/sa"r+ 111+n