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HomeMy WebLinkAboutResolution 1954 - 0341RESOLUTION NO.341-5 A RESOLUTION ACCEPTING~THE CONSTRUCTION OF THE NEWPORT BEACH TRUNK “B”UNITS 2 AND 3 AND AUTHORIZING THE EXECUTION AND RECORDING OF THE NOTICE OF COMPLETION. The Board 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 the construction o~ Newport Beach Trunk “B”,Units 2 and 3;and WHEREAS,the Engineers recommend and the General Manager concurs in the said recommendation that said work be accepted as completed in accordance with the terms of the contract for the construction thereof; NC~1,THEREFORE,BE IT RESOLVED: That the work of the contractor,S.B.Lazarevich,for the construction of the Newport Beach Trunk “B”,Units 2 and 3 be accepted as completed in accordance with the terms of the contract 1’or the construction thereof; BE IT PURTRER RESOLVED: That the Chairman and Secretary of tiie Board of Directors of County Sanitation District No.6 of Orange County,California be authorized and directed to execute a Notice of Completion of said work and have same recorded. The foregoing resolution was approved and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California,on the 13th day of January,1954. ~ Seoreta~y,Board oT Directors County Sanitation District No.5 Orange County,California ~-~- The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 ,on the ~*day of ,1954. ~eáretary,Board of Uirectors — County Sanitation District No.S Orange 0ounty,California STATE OF CALIFORNIA) 5$ COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.S of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular m~eting of the Board of Directors of County Sanitation District No.$of Orange County,California,held on the day of ,1954,by the following roll call vote: AYES:Directors ~*•$Ø~$~*~ sn4 lr*4as Vt~sh NOES: ABSENT: IN WITNES~3 WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County, California,thi.s 23tbday of J**~$**’1 ,1954. ecretary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO.341~.].—6 ~RESOLUTION ACCEPTING THE CONSTRUCTION OF THE NEWPORT BEACH TRUNK “B”UNITS 2 AND 3 AND AUTHORIZING THE EXECUTION AND RECORDING OF THE NOTICE OF COMPLETION. The Board 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 the construction oi Newport Beach Trunk “B”,Units 2 and 3;and WHEREAS,the Engineers recommend and the General Manager concurs in the said recommendation that said work be accepted as completed in accordance with the terms of the contract for the construction thereof; NC~,THEREFORE,BE IT RESOLVED: That the work of the contractor,S.B.Lazarevich,for the construction of the Newport Beach Trunk “B”,Units 2 and 3 be accepted as completed in accordance with the terms of the contract for the construction thereof; BE IT FURTHER RESOLVED: That the Chairman and Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California be authorized and directed to execute a Notice of Completion of said work and have same recorded. The foregoing resolution was approved and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 of Orange County,California,on the 13th day of January,1954. ~~Z~-~ Secretary,B6ãrU~f Directors County Sanitation District No.6 Orange County,California —1— ‘The foregoing resolution was passed and adopted at a regular eeting of the Board of Directors of County Sanitation District No.6 ,on the 23t.b day of ~ ,1954. Secretary~Board of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of ~irectors of County Sanitation District No.6 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular rn~eting of the Board of Directors of County Sanitation District No.6 of Orange County,California,held on the 1~3th day of ,1954,by the following roll call vote: AYES:Directors W~11ie H.Warner,Br~aden Finch and A H.Meyei’e NOES:None ABSENT: IN WITNES3 WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 13th day of Janu*ry 1954. ~.~~ Secretary,Bàard of Directors 6 County Sanitation District No. Orange County,California