HomeMy WebLinkAboutResolution 1953 - 0308RESOLUTION NO.3O~—1
A RESOLUTION APPROVING AGREE~€NT FOR
MODIFICATION OF CONTRACT FOR THE CON
STRUCTION OF OCEAN OUTFALL SEWER,LAND
SECTION,~.‘ITH R.A.~ATTSON COMPANY,
DATED FEBRUARY 10,1953.
The Board of Directors of County Sanitation District No.1
of Orange County,California,resolves as follows:
WHEREAS,the contractor has completed the construction in
accordance with the terms of the contract for construction of the
Ocean Outfall Sewer (Land Section),excepting only for the removal
of the bulkhead between the Ocean Outfall,Land Section,and the
Ocean Outfall,Marine Section;and
~HEREAS,it appears expedient and necessary for the completion
of the Ocean Outfall,Marine Section,that said bulkhead remain in
place until such time as the Marine Section has been tested and
accepted;and
WHEREAS,the R.A.Wattson Company,as contractor,is willing
to leave said bulkhead in place until the testing and acceptance
of the Marine Section;
NOW,THEREFORE,BE IT RESOLVED:
That the Chairman of County Sanitation District No.1 be and
he is hereby authorized to execute an agreement on behalf of said
District and County Sanitation Districts Nos.2,3,5,6,7 and 11,
wfdch agreement shall provide for the acceptance of the construction
of the Ocean Outfall Sewer,Land Section,and waiving the require
ment oT the removal of the bulkhead at the juncture of the Land
3ection and the Marine Section as a requirement before filing
Notice of Completion of the contract dated February 10,1953,
and authorizing said Chairman to sign and have filed Notice of
Completion for the construction of said Land Section after the
R.A.Wattson Company has deposited with the Secretary of County
Sanitation District No.1 a certified check in the sum of 4~5,000,00
—1—
which shall be deoosited by said Secretary in the Suspense Fund
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 until
the R.A.Wattson Company has removed said bulkhead without damage
to any oortion of the Ocean Outfall and to the satisfaction of the
Board of Dircctors of said District and with approval cf the ondin
comnanies bonding said contractor;
BE IT FU~TI-LR RI~iOLVED:
That upon the filing of Notice of Completion as hereinabove
provided,the work shall be deemed to have been accepted by the
Di.strict and finally complc~ted and the contractor entitled to pay
ment therefor under the terms of his contract.
The foregoing resolution was passed and adopted at a regular
meeting of the Board Directors of County Sanitation District No.1
on August 12,1953.
~2~e ~2
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,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 at a regular meeting of the Board of Directors of County
Sanitation District No.1 of Orange County,California,held on
the 12th day of August,1953,by the following roll call vote:
~.YES;
Directors Willis H.Warner and
Courtney R.Chandler
i~OES:NOnS
ABSENT:Director J.L.McBride
—2—
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation Dictrict No,1
day of August,1953
this 12th
DireSecretary7~Board of
County Sanitation District No.1
Orange County,Cali±’ornia
—3
RESOLUTION NO.308—2
A RESOLUTION APPROVING AGREENENT FOR
MODIFICATION OF CONTRACT FOR THE CON
STRUCTION OF OCEAN OUTFALL SEWER,LAND
SECTION,~iITH R.A.WATTSON COMPANY,
DATED FEBRUARY 10,1953.
The Board of Directors of County Sanitation District No.2
of Orange County,California,resolves as follows:
WHEREAS,the contractor has completed the construction in
accordance with the terms of the contract for construction of the
Ocean Outfall Sewer (Land Section),excepting only for the removal
of the bulkhead between the Ocean Outfall,Land Section,and the
Ocean Outfall,Marine Section;and
!HEREAS,it appears expedient and necessary for the completion
of the Ocean Outfall,Marine Section,that said bulkhead remain in
place until such time as the Marine Section has been tested and
accepted;and
WHEREAS,the H,A.Wattson Company,as contractor,is willing
to leave said bulkhead in place until the testing and acceptance
of the Marine Section;
NOW,THEREFORE,BE IT RESOLVED:
That the Chairman of County Sanitation District No.3.be and
he is hereby authorized to execute an agreement on behalf of said
District and County Sanitation Districts Nos.2,3,5,6,7 and 11,
wtiich agreement shall provide for the acceptance of the construction
of the Ocean Outfall Sewer,Land Section,and waiving the require
ment of the removal of the bulkhead at the Juncture of the Land
Section and the Marine Section as a requirement before filing
Notice of Completion of the contract dated February 10,1953,
and authorizing said Chairman to sign and have filed Notice of
Completion for the construction of said Land Section after the
R.A.Wattson Company has deposited with the Secretary of County
Sanitation District No.1 a certified check in the sum of $5,000.00
—1—
which shall be deoosited by said Secretary in the Suspense Fund
of County Sanitation Districts Nos.1,2)3,5,6,7 and 11 until
the R.A.Wattson Company has removed said bulkhead without damage
to any tortion of the Ocean Outfall and to the satisfaction of the
Board of Directors of said District and with approval of the bonding
companies bonding said contractor;
BE IT FUtTI-LR R~$OLVED:
That upon the filing of Notice of Completion as hereinabove
provided,the work shall be deemed to have been accepted by the
District and finally compl~ted and the contractor entitled to pay—
çment therefor under the terms of his contract.
The foregoing resolution was passed and adopted at a regular
meeting of the Board Directors of County Sanitation District No.2
on August 12,1953.
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,OPIA MAE MERRITT,Secretary of the Board of Directors of
County Sanitat:ion District No.2 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
Sanitation District No.2 of Orange County,California,held on
the 12th day of August,1953,by t~a following roll call vote:
Hugh W.Warden,Dean W.HanBOfl~
Willie H.Warner,Charles E~Stevens and
Charles Morgan
i’~OES:
ABSENT:Directors Charles A Pearson and
Frank J.Schweitzer,Jr~
—2—
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation Dictrict No.2 this I~th
day of A~igust,1953e
ç2~~~~
ecretary,Board oT Directors
County Sanitation District No.
Orange County,Calif oriiia
—3—
RESOLUTION NO.3O~—3
A RESOLUTION APPROVING AGREEMENT FOR
MODIFICATION OF CONTRACT FOR THE CON
STRUCTION OF OCEAN OUTFALL SEWER,LAND
SECTION,~ITH R.A.WATTSON COMPANY,
DATED FEBRUARY 10,1953.
The BoarI of Directors of County Sanitation District No~3
of Orange County,California,resolves as follows:
WHEREAS,the contractor has completed the constructior~in
accordance with the terms of the contract for construction of the
Ocean Outfall Sewer (Land Section),excepting only for the removal
of the bulkhead between the Ocean Outfall,Land Section,and the
Ocean Outfall,Marine Section;and
JHEREAS,it appears expedient and necessary for the completion
of the Ocean Outfall,Marine Section,that said bulkhead remain in
place until such time as the Marine Section has been tested and
accepted;and
WHEREAS,the Ft.A.Wattson Compahy,as contractor,is willing
to leave said bulkhead in place until the testing and acceptance
of the Marine Section;
NOW,THEREFORE,BE IT RESOLVED~
That the Chairman of County Sanitation District No.1 be and
he is hereby authorized to execute an agreement on behalf of said
District and County Sanitation Districts Nos.2,3,5,6,7 and 11,
which agreement shall provide for the acceptance of the construction
of the Ocean Outfall Sewer,Land Section,and waiving the require
ment o~’the removal of the bulkhead at the juncture of the Land
Section and the Marine Section as a requirement before filing
Notice of Completion of the contract dated February 10,1953,
and authorizing said Chairman to sign and have filed Notice of
Completion for the construction of said Land Section after the
R.A.Watteon Company has deposited with the Secretary of County
Sanitation District No.1 a certified check in the sum of ~5,O00.OO
—1—
which shall be deoosited by said Secretary in the Suspense Fund
of County Sanitation Districts ~i.,~,3’,5,6,7 and 11 until
the R.A.Wattson Company has removed said bulkhead without damage
to any ~ortion of the Ocean Outfall arid to the satisfaction of the
Board of Dirc~ctors of said District and with approval cf the bond~1(
companies bonding said contractor;
BE IT FUP.TFILR R~OLVED:
That upon the filing of Notice of Completion as hereinabove
provided,the work shall be deemed to have been accepted by the
District and finally complcted and the contractor entitled to pay
ment therefor under the terms of his contract.
The foregoing resolution was passed and adopted at a regular
meeting of the Board Directors of County Sanitation District No.3
on August 12,1953.
Secretary,Board of Directors
County Sanitation District No.,
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 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
Sanitation District No.3 of Orange County,California,held on
the 12th day of August,1953,by tj~e following roll call vote:
Director.Nelson H.Lawier,Willie H.Warner,
Char]..E Stevens,Joseph Wsbber and Hugh W.Warden
~‘~OES:None
ABSENT:Directors Char]..A.Pearson and
C.R.~ller
—2—
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 this 12th
day of August.1953e
Secretary,Board of Directors
County Sanitation District No.3
Orange County,Califor~~ia
—3—
RESOLUTION NO.308—5
A RESOLUTION APPROVING AGREEMENT FOR
MODIFICATION OF CONTRACT FOR THE CON
STRUCTION OF OCEAN OUTFALL SEWER,LAND
SECTION,~)UH R.A.WATTSON COMPANY,
DATED FEBRUARY 10,1953.
The Boari of Directors of County Sanitation District No.~
of Orange County,California,resolves as follows:
WHEREAS,the contractor has completed the construction in
accordance with the terms of the contract for óonstructiori of the
Ocean Outfall Sewer (Land Section),excepting only for the removal
of the bulkhead between the Ocean Outfall,Land Section,and the
Ocean Outfall,Marine Section;and
~HEREAS,it appears expedient and necessary for the completion
of the Ocean Outfall,Marine Section,that said bulkhead remain in
place until such time as the Marine Section has been tested and
accepted;and
WHEREAS,the R.A.Wattson Company,as contractor,is willing
to leave said bulkhead in place until the testing and acceptance
of the Marine Section;
NOW,THEREFORE,BE IT RESOLVED:
That the Chairman of County Sanitation District No.1 be and
he is hereby authorized to execute an agreement on behalf of said
District and County Sanitation Districts Nos.2,3,5,6,7 and 11,
w~iich agreement shall provide for the acceptance of the construction
of the Ocean Outfall Sewer,Land Section,and waiving the require
ment of the removal of the bulkhead at the juncture of the Land
Section and the Marine Section as a requirement before filing
Notice of Completion of the contract dated February 10,1953,
and authorizing said Chairman to sign and have filed Notice of
Completion for the construction of said Land Section after the
R.A.Wattson Company has deposited with the Secretary of County
Sanitation District No.1 a certified check in the sum of ~5,000.00
—1—
which shall be deoositad by said Secretary in the Suspense Fund
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 until
the R.A.Wattson Company has removed said bulkhead without damage
to any mortion of the Ocean Outfall and to the satisfaction of the
Board of Dirc~ctors of said District and with approval of the bondirij
companies bonding said contractor;
BE IT FUI~TH~R R~OLV~D:
That upon the filing of Notice of Completion as hereinabove
provided,the work shall be deemed to have been accepted by the
District and finally cornpl~ted and the contractor entitled to pay
ment therefor under the terms of his contract.
The foregoing resolution was passed and adopted at a regular
meeting of the Board Directors of County Sanitation District No.5
on August 12,1953.
~~24’~~
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
STATE OF CALIFORNIA)
5$
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,
do hereby certify that th€~foregoing resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.5 of Orange County,California,held on
the 12th day of August,1953,by t~e following roll call vote:
Direotora Braden ?inch,Willis H.Warner and
Norman H.Miller
NOES:None
ABSENT:None
—2—
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation Dictrict No,5 this 12th
day of August.l953~
~
Secretary)Board of Directors
County Sanitation District No.5
Orange County,Ca1ifor~iia
—3—
RESOLUTION NO.3O~-~C~
A RESOLUTION APPROVING AGREEMENT FOR
MODIFICATION OF CONTRACT FOR THE CON
STRUCTION OF OCEAN OUTFALL SEWER,LAND
SECTION,~iITH R.A.WATTSON COMPANY,
DATED FEBRUARY 10,1953.
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolvea as follows:
WHEREAS,the contractor has completed the construction in
accordance with the terms of the contract for construction of the
Ocean Outfall Sewer (Land Section),excepting only for the removal
of the bulkhead between the Ocean Outfall,Land Section,and the
Ocean Outfall,Marine Section;and
~IHEREAS,it appears expedient and necessary for the completion
of the Ocean Outfall,Marine Section,that said bulkhead remain in
place until such time as the Marine Section has been tested and
accepted;and
WHEREAS,the R.A.Wattson Company,as contractor,is willing
to leave said bulkhead in place until the testing and acceptance
of the Marine Section;
NOW,THEREFORE,BE IT RESOLVED:-
That the Chairman of County Sanitation District No.1 be and
he is hereby authorized to execute an agreement on behalf of said
District and County Sanitation Districts Nos.2,3,5,6,7 and 11,
w~1ch agreement shall provide for the acceptance of the construction
of the Ocean Outfall Sewer,Land Section,and waiving the require
ment of the removal of the bulkhead at the juncture of the Land
Section and the Marine Section as a requirement before filing
Notice of Completion of the contract dated February 10,1953,
and authorizing said Chairman to sign and have filed Notice of
Completion for the construction of said Land Section after the
R.A.Watteon Company has deposited with the Secretary of County
Sanitation District No.1 a certified check in the sum of ~
—1—
which shall be deoosited by said Secretary in the Suspens~e Fund
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 until
the R.A.Watteon Company has removed said bulkhead ~•~ithout damage
to any oortion of the Ocean Outfall and to the satisfaction of the
Board of Dirc~ctors of said District and with approval of the bonding
companies bonding said contractor;
BE IT FU~TILR R~3OLVED:
That upon the filing of Notice of Completion as hereinabove
provided,the work shall be deemed to have been accepted by the
District and finally comp1~ted and the contractor entitled to pay
ment therefor under the terms of his contract.
The foregoing resolution was passed and adopted at a regular
meeting of the Board Directors of County Sanitation District No.6
on August 12,1953.
~
Secretary,Board of Directors’
County Sanitation District No.6
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.6 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
Sanitation District No.6 of Orange County,California,held on
the 12th day of August,1953,by t~ie following roll call vote:
4YES:Direetore Norman H.Miller,
Willi.H.Warner
A.H.Meyer.
i’~OES:
ABSENT:
—2—
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation Dictrict No~6
day of August,1953
4-1.-~~-~1)~L
Secretary,Board of Directors
County Sanitation District No.6
Orange County,Califorr~ia
—3—
RESOLUTION NO.3~~~—7
A RESOLUTION APPROVING AGREEMENT FOR
MODIFICATION OF CONTRACT FOR THE CON
STRUCTION OF OCEAN OUTFALL SEWER,LAND
SECTION,~iITH R.A.WATTSON COMPANY,
DATED FEBRUARY 10,1953.
The Boari of Directors of County Sanitation District No.
of Orange County,California,resolve8 as follows:
WHEREAS,the contractor has completed the construction in
accordance with the terms of the contract for construction of the
Ocean Outfall Sewer (Land Section),excepting only for the removal
of the bulkhead between the Ocean Outfall,Land Section,arid the
Ocean Outfall,Marine Section;and
~HEREAS,it appears expedient and necessary for the completion
of the Ocean Outfall,Marine Section,that said bulkhead remain in
place until such time as the Marine Section has been tested and
accepted;and
WHEREAS,the R.A.Wattson Company,as contractor,is willing
to leave said bulkhead in place until the testing and acceptance
of the Marine Section;
NOW,THEREFORE,BE IT RESOLVED:
That the Chairman of County Sanitation District No.].be and
he is hereby authorized to execute an agreement on behalf of said
District and County Sanitation Districts Nos.2,3,5,6,7 and 11,
which agreement shall provide for the acceptance of the construction
of the Ocean Outfall Sewer,Land Section,and waiving the require
ment ol’the removal of the bulkhead at the juncture of the Land
Section and the Marine Section as a requirement before filing
Notice of Completion of the contract dated February 10,1953,
and authorizing said Chairman to sign and have filed Notice of
Completion for the construction of said Land Section after the
R.A.Wattson Company has deposited with the Secretary of County
Sanitation District No~1 a certified check in the sum of ~
—1—
which shall be deposited by said Secretary in the Suspense Fund
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 until
the R.A.Wattson Company has removed said bulkhead without damage
to any nortion of the Ocean Outfall and to the satisfaction of the
Board of Directors of said District and with approval of the bondinE
companies bonding said contractor;
BE IT FURTFILR R~OLVED:
That upon the filing of Notice of Completion as hereinabove
provided,the work shall be deemed to have been accepted by the
District and finally compl~ted and the contractor entitled to pay
ment therefor under the terms of his contract.
The foregoing resolution was passed and adopted at a regular
meeting of the Board Directors of County Sanitdtion District No.7
on August 12,1953.
~~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
$8
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 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
Sanitation District No.7 of Orange County~California,held on
the 12th day of August,1953,by tI~e following roll call vote:
~YES~Director.Villi.H.1~arner
Courtney It.Chiindl.r
Vincent L.Ru~setcn
NOES:None
ABSENT:None
—2—
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 this 12th
day of August.i953~
~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
—3 —
RESOLUTION NO.3J&.~l1
A RESOLUTION APPROVING AGREEMENT FOR
MODIFICATION OF CONTRACT FOR THE CON
STRUCTION OF OCEAN OUTFALL SEWER,LAND
SECTION,~iITH R.A.WATTSON COMPANY,
DATED FEBRUARY 10,1953.
The Boari of Directors of County Sanitation District No.11
of Orange County,California,resolves as follows:
WHEREAS,the contractor has completed the construction in
accordance with the terms of the contract for construction of the
Ocean Outfall Sewer (Land Section),excepting only for the removal
of the bulkhead between the Ocean Outfall,Land Section,and the
Ocean Outfall,Marine Section;and
!HEREAS,it appears expedient and necessary for the completion
of the Ocean Outfall,Marine Section,that said bulkhead remain in
place until such time as the Marine Section has been tested and
accepted;and
WHEREAS,the R.A.Wattson Company,as contractor,is willing
to leave said bulkhead in place until the testing and acceptance
of the Marine Section;
NOW,THEREFORE,BE i’r RESOLVED:
That the Chairman of County Sanitation District No.1 be and
he is hereby authorized to execute an agreement on behalf of said
District and County Sanitation Districts Nos.2,3,5,6,7 and 11,
which agreement shall provide for the acceptance of the construction
of the Ocean Outfall Sewer,Land Section,and waiving the require
ment o~the removal of the bulkhead at the juncture of the Land
section and the Marjne Section as a requirement before filing
Notice of Completion of the contract dated February 10,1953,
and authorizing said Chairman to sign and have filed Notice of
Completion for the construction of said Land Section after the
R.A.Wattson Company has deposited with the Secretary of County
Sanitation District No.1 a certified check in the stun of ‘°‘~‘~
—1—
which shall be deoosited by said Secretary in the Suspense Fund
of County ~3anitation Districts Nos.1,2~3,5,6,7 and 11 until
the R.A.Watteon Company has removed said bulkhead ~~‘ithout damage
to any oortiori of the Ocean Outfall and to the satisfaction of the
Board of Directors of said District and with approval of the bondin(
companies bonding said contractor;
BE IT FUP.THLR R~OLVED:
That upon the filing of Notice of Completion as hereinabove
provided,the work shall be deemed to have been accepted by the
District and finally compl~ted and the contractor entitled to pay
ment therefor under the terms of his contract.
The foregoing resolution was passed and adopted at a regular
meeting of the Board Directors of County Sanitation District No.U
on August 12,1953.
~
Secretary,Board of Directors
County Sanitation District No.U
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.Uof 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
Sanitation District No.U of Orange County,California,held on
the 12th day of August,1953,by t~e following roll call vote:
AYES:Direotore Herbert A Wood
Roy Ssabridgs
WiUte H.Warner
I4OES:None
ABSENT:
-2—
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of Couflty Sanitation District No.11 this L~th
day of August.l953~
~_~&~
Secretary,Board oi Directors
County Sanitation District No.11
Orange County,Cali~ori~ia
—3—