HomeMy WebLinkAboutResolution 1953 - 0294RESOLUTION NO.294.11
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.11 OF
ORANGE COUNTY,CALIFORNIA PROVIDING
FOR CONSTRUCTION SURVEYS,DETAiLED INS
PECTION,SUPERVISION AND MATERIAL TESTS
ON THE CONSTRUCTION OF HUNTINGTON BEACH
TRUNK SEWER AND SEWAGE PUMPING PLANT.
The Board of Directors of County Sanitation Distr1ict No.11
of Orange County,California,resolves as follows:
WHEREAS,the District does require ~
detailed inspection,supervision and material tests in connection
with the construction of Huntington Beach Trunk Sewer and Sewage
Pumping Plant in accordance with the plans and specificatirns
submitted by the Engineers,Harrison &Woolley,and Headman,
Ferguson &Carollo and approved by the General Manager and by
the District by Resolution No.2d5,dated May 27,1953;and
WHEREAS,the Engineers have submitted a proposal to do the
work which :Ls reasonable and in the best interests of the District
and will expedite the aforementioned construction;
NOW,THEREFORE,BE IT RESOLVED:
That the District does employ Harrison &Woolley,and
Headman,Ferguson &Carollo to perform the construction surveys,
detailed inspection and supervision,including material tests on
Huntington Beach Trunk Sewer and Sewage Pumping Plant in accord
ance with the plans and specifications heretofore adopted by the
District and to the satisfaction of the General Manager o~the
Districts for a total sum equal to 4-1/2%for the Sewage Pumping
Plant of the terminal contract costs to be paid in installments
as follows:
1%of contract price 30 days after contractor has commenced
work
1%each month thereafter until 4%has been paid
1/2%35 days after acceptance of work by District
and 3—1/2%of the terminal contract contract costs for the
Huntington Beaôh Trunk Sewer,to be paid in installments as
follows:
-1—
1%of contract price 30 days after contractor has commenced
work
1%each month thereafter until 3%has been paid
1/2%35 days after acceptance of work by the District
The foregoing Resolution was passed and adopted by the
Board of Directors of County Sanitation District No.11 at a
regular meeting of said Board on the 2L~th day of June,1953.
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
STATE OF CALIFO1~NIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California do
hereby certify that the foregoing Resolution was passed and adopted
at a regular meeting of the Board of Directors of County Sani.
tation District No.11 of Orange County,California,held on the
2L~.th day of June,1953 by the following roll call vote:
AYES:Directors ~Li~i~~~1~4 :~.r~t~ih*Ck
~i~d ft~&rr’~~e1~r~i
NOES:
ABSENT:
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of CoLihey Sanitation District No.11 of Orange County,
California,thi24th day of June,1953.
~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California