HomeMy WebLinkAboutResolution 1953 - 0328RESOLUTION NO.32~.U
A RESOLUTION ACCEPTING AS COMPLETED THE CON
STRUCTION OF THE HUNTINGTON BEACH TRUNK SEWER
AND AUTHORIZING THE EXECUTION AND RECORDING
OF THE NOTICE OF COMPLETION THEREOF.
The Board of Directors of County Sanitation District No.11
of Orange County,California,resolves as follows:
WHEREAS,the contractor,Michael Izzi,d.b.a.Izzi Construction,
has completed the construction in accordance with the terms of
the contract for the construction of the Huntington Beach Trunk
Sewer;and
WHEREAS,the Engineers of the District have recommended
acceptance of said work as having been completed in accordance
with the terms of the contract;and
W}IEREAS,the General Manager of the District has concurred
in said Engineers’recommendation;
NOW,THEREFORE,BE IT RESOLVED:
That the work of the construction of the Huntington Beach
‘Prunk Sewer be and hereby is accepted as completed in accordance
with the terms of the contract for the construction thereof dated
July 24,1953;and
BE IT FURTHER RESOLVED:
That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
be authorized and directed to execute and have recorded the Notice
of Completion thereof.
The foregoing resolution was approved and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.11 of Orange County,California,on the 28th day of
October,1953.
~~
Secretary,Board of Directors
County Sanitation District No.1].
Orange County,California
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STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Direc,tors of
County Sanitation District No.11 of Orange County,CaUfornia,
do hereby certify the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.11 of Orange County,California,on
the 28th day of October,1953,by the following roll,call vote:
AYES:Directors Harry LeBard,Herbert A.Wood and
Willis H0 Warner
NOES:
AI1SENT~
IN WITNESS WHERT~CI~I have hereunto se~my hand and affixed
the ~ü of Cour.i;y Sanitation District N~ii.of Orange County,
California,this 28th day of October,1953.
Secretary,Board of Directors
County Sanitation District No,11
Orange County,California
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