HomeMy WebLinkAboutResolution 1952 - 0232-1RESOLUTION NO.232-1
RESOLUTION OF ThE BOARD OF DIRECTORS OP COUNTY
SA~JITArION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORYIA REA~FIRMIN~THE ?ROVISION OP ThE
CONTRACT NITH MEALY TIBBITTS COMPANY THAT THE
OCEAN OUTFALL SE~AER (MARINE SECTION)BE CON
STRUCTED TO STATION 70 /00.
The Board of Directors of County Sanitation District No.=
of Orange County,California,acting for itself and as contracting
agent for County Sanitation Districts Nos.2,3,5,6,7 and 11 of
Orange County,California,does resolve as follows:
SECTION I:That the provisions of the contract with J~ea1~
Tibbltts Construction Company for the construction of the Ocean Out
fall Sewer (Marine Section)be and tke same is hereby reaffirmed to
construct the said sewer to a total length of 7000 feet.
SECTION II:That the Secretary of the Board be and she is
hereby directed to forward a certified copy of this resolution to
the contractor healy Tibbitts Construction Company.
The foregoing Resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.1 on October 2,1952.
_
~a ~tz~Y
Secretary,Boa~dof Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIi~ORNIA)
SB
COIThU’Y OF ORANGE
I,ORA MAE ~RRITT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California
do hereby certify that the foregoing resolution was passed and
adopted by the Board of Directors of County Sanitation District
No,1 of Orange County,California,at a regular meetin~of said
Board held on the 22nd day of October,1952,by the following roll
call vote:
—1—
AYES:Directors ~iilford W.Dahi,Willis H.Warner and
J.L.McBride
NOES:None
ABSENT:None
IN ~(ITNESS WHEREi~F~I have hereunto set my hand and affixed
the seal of County Sanitation District No.One of Orange County,
California,this 22nd day of October ,1952.
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
—2—