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HomeMy WebLinkAboutResolution 1954 - 0344RESOLUTION NO.344-1 A RESOLUTION APPROVING AGREEMENT FOR MODIFICATION OF CONTRACT FOR THE CON STRUCTION OF OCEAN OUTFALL SEWER,MARINE SECTION,WITH HEALY TIBBITTS CONSTRUCTION COMPANY,DATED SEPTEMBER 2,1952 The Board of Directors of County Sanitation District No.1 of Orange County,California,does resolve as follows: WHEREAS,the Contractor has completed the construction in accordance with the terms of the contract dated September 2,1952 fore construction of the Ocean Outfall Sewer (Marine Section), ~Xr~PTING ONLY for the removal of the construction trestle work £rcm Station 0/00 to Station 17/50 and for the removal of his excc~ss construction materials,equipment,etc.;and WHEREAS,County Sanitation District No.1 of Orange County, California as contracting agent for~Itself and County Sanitation Districts Nos,2,3.~5,6,7 and 11,can advantageously make use of the now completed Marine Section of the Ocean Outfall Sewer; and WHEREAS,it would be to no disadvantage of these Districts to permit the Contractor to use this construction area for the stcra:e of materials until July 1,1954,said construction area being under lease by said Distri.ct No.1 from the State of California,Department of Natural Resources,Division of Beaches and Pai-ks,until this date; NOW,THEREF~E,BE IT RESOLVED: That the Chairman of the Board of Directors and the Secretar’~ of County Sanitation.District No,1 of Orange County,California, be and they are 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,Marine Section,and waiving the requirement of the removal by the Contractor of the constructio~ trest).e work from Station 0/00 to Station 17/SO and for the removal .1..- of his excess construction materials,equipment,etc.,as a requirement to acceptance of the work as completed and before recording Notice of Completion of the contract dated September 2, 1952,and authorizing said Chairman and Secretary to sign and have filed in the records of Orange County,California Notice of Completion £or the construction of said Marine Section of the Ocean Outfall Sewer after the Mealy Tibbitts Construction Company have deposited with the Secretary of County Sanitation District No.1 a certified check in the sum of ~25,OOO.OO which shall be deposited by said Secretary in the Suspense Fund of County Sanitation District No~1,of Orange County,California,and held in said fund until the Mealy Tibbitts Construction Company has removed all facilities, equ~.pment and materials without damage to any portion of the Ocean Outfall and to the satisfaction of the Board of Directors of said District and with approval of and continuing liability of the bonding companies bonding said contractor; BE IT FURTHER RESOLVED: That upon the recording of Notice of Completion as hereinabo~ provided,the work shall be deemed to have been completed and accepted by the District and finally completed and the contractor entitled to payment therefor under the terms of his contract~~ The foregoing resolution was passed and adopted at re~’.~1dr meeting of the Board of Director5 of County Sanitation District No.1 on the 27thday of January ,1954. ecretary,Boar(~Directors No..i County Sanitation District No. Orange County,California 2— STATE OF CALIFORNIA) 5s 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 27th day of January ,l95~,by the following roll call vote: AYES:Directors Courtney R.Chandler,Willis H.Warner and J.L.McBride NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 27th day of January , l9~4. ~2 _ Secretary,Board of Directors County Sanitation District No.1 Orange County,California RESOLUTION NO.‘ A RESOLUTION APPROVING AGREE~NT F~ MODIFICATION OF CONTRACT F~THE CON STRUCTION OF OCEAN OUTFALL SEWER,MARINE SECTION,WITH MEALY TIBBITTS CONSTRUCTION COMPANY,DATED SEPTEMBER 2~1952 The Board of Directors of County Sanitation District No. of Orange County,California,does resolve as follows: WHEREAS,the Contractor has completed the construction in accordance with the terms of the contract dated September 2,1952 for construction of the Ocean Out~a11 Sewer (Marine Section), EXC~PTING ONLY for the removal of the construction trestle work frcn~Station 0/00 to Station 17/50 and for the removal of his excess construction materials,equipment,etc.;and WHEREAS,County Sanitation District No.1 of Orange County, California as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11,can advantageously make use of the now completed Marine Section of the Ocean Outfall Sewer; and WHEREAS,it would be tp no disadvantage of these Districts to permit the Contractor to use this construction area for the storaze of materials until July 1,1954,said construction area being under lease by said District No.1 from the State of Ca~fornia,Department of Natural Resources,Division of Beaches and Parks,until this date; NOW,THEREFQ~tE,BE IT RESOLVED: That the Chairman of the Board of Directors and the Secretar’ of County Sanitation District No.lof Orange County,California, be and they are hereby authorized to execute an agreement on behalf of said District and County Sanitation Districts Has.2,3,5,6,7 and 11,which agreement shall provide for the acceptance of the construction of the Ocean Outfall Sewer,Marine Section,and waiving the requirement of the removal by the Contractor of the constructior trestle work from Station 0/00 to Station 17/50 and for the removal -- of his excess construction materials,equipment,etc.,as a requirement to acceptance of the work as completed and before recording Notice of Completion of the contract dated September 2, 1952,and authorizing said Chairman and Secretary to sign and have filed in the records of Orange County,California Notice of Completion for the construction of said Marine Section of the Ocean Outfall Sewer after the Healy Tibbitts Construction Company have deposited with the Secretary of County Sanitation District No.1 a certified check in the sum of ~25,OOO.OO which shall be deposited by .sa~d Secretary in the Suspense Fund of County Sanitation District j’Tr~1,of Orange County,California,and held in said fund until ch~Healy Tibbitts Construction Company has removed all facilities, ecu~.pment and materials without damage to any portion of the Ocean Outfall and to the satisfaction of the Board of Directors of said District and with approval of and continuing liability of the bonding companies bonding said contractor; BE IT FURTHER RESOLVED: That upon the recording of Notice of Completion as hereinabo~ provided,the work shall be deemed to have been completed and accepted by the District and finally completed and the contractor entitled to payment therefor under the terms of his contract. The foregoing resolution was passed and adopted at r3g’~ldr meeting of the Board of Directors of County Sanitation District No.2 on the 27th day of January ,1954.. ~ Secretary,Board of Directors No.2 County Sanitation District No. Orange County,California —2— STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation 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 27th day of J*nu~r7 ,l9~4,by the following roll call vote: AYES:Directors Frank J.~weit~**r,Jv.,Ruth W.Warden, wiUts E~.Warner,Dean W.)Iaasoii,Charles E.St*vene, Charles E~Morgan,L.N,Wi~sser an&Courtney R.Chandler NOES:None ABSENT:NOu* IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California,this 27th day of , l9~4, ~ Secretary,Board of Direc~’ors County Sanitation District~No. Orange County,California RESOLUTION NO.34I,i.~ A RESOLUTION APPROVING AGREEI€NT F~ MODIFICATION OF CONTRACT F~THE CON STRUCTION OF OCEAN OUTFALL SEWER MARINE SECTION,WITH HEALY TIBBITTS CON~TRUCTION COMPANY,DATED SEPTEMBER 2,1952 The Board of Directors of County Sanitation District No.3 of Orange County,California,does resolve as follows: WHEREAS,the Contractor has completed the construction in accordance with the termi of the contract dated September 2,1952 for construction of the Ocean Outtall Sewer (Marine Sectioni, EXCZ’PTING ONLY for the removal of the construction trestle work freit Station 0/00 to Station 17/50 and for the removal of his excess construction materials,equipment,etc.;and WHEREAS,County Sanitation District No.1 of Orange County, California as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11,can advantageously make use of thenow completed Marine Section of the Ocean Outfall.Sewer; and WHEREAS,it would be t~no disadvantage of these Districts to permit the Contractor to use this construction area for the storaCe of materials until July 1,1954,said construction area being under lease by said District No.1 from the State of California,Department of Natural Resources,Division of Beaches and Parks,until this date; NOW,THEREF~E,BE IT RESOLVED: That the Chairman of the Board of Directors and the Secretar’ of County Sanitation District No.lof Orange County,California, be and they are 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,Marine Section,and waivin~ the requirement of the removal by the Contractor of the constructior trestle work from Station 0/00 to Station 17/50 and f or the removal of his excess construction materials,equipment,etc.,as a requirement to acceptance of the work as completed and before recording Notice of Completion of the contract dated September 2, 1952,and authorizing said Chairman and Secretary to sign and have filed in the records of Orange County,California Notice of Completion for the construction of said Marine Section of the Ocean Outfall Sewer after the Healy Tibbitts Construction Company have deposited with the Secre~tary of County Sanitation District No.1 a certified check in the sum of ~25,OOO.OO which shall be deposited by •~a~d Secretary in the Suspense Fund of County Sanitation District ~i.of Orange County,California,and held in said fund until i~h~Healy Tibbitts Construction Company has removed all facilities, equ~.pment and materials without damage to any portion of the Ocean Outfall and to the satisfaction of the Board of Directors of said District and with approval of and continuing liability of the bonding companies bonding said contractor; BE IT FURTHER RESOLVED: That upon the recording of Notice of Completion as hereinabo~ provided,the work shall be deemed to have been completed and accepted by the District and finally completed and the contractor entitied to payment therefor under the terms of his contract. The foregoing resolution was passed and adopted at roc’:r meeting of the Board of Directors of County Sanitation District No.3 on the 2fl~day of ,1954. c~2 ~71(~Z~~/~42~ Secretary,Board of Directors No. County Sanitation District No. Orange County,California -2— STATE OF CALIFORNIA) 65 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.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 27th day of January ,l95~,by the following roll call vote: AYES:Directors Hugh W.Warden,Nelson M.Launer,Willis H. Warner,C.R.Miller,L.N.Wisser,Charles E.Stevens and Joseph Webber NOES:None, ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County, California,this 27th day of January ,l95~i. ~ _ Secretary,Board of Directors County Sanitation District No.3 Orange County,California RESOLUTION NO.344.5 A RESOLUTION APPROVING AGREEMENT F~ MODIFICATION OF CONTRACT F~.THE CON STRUCTION OF OCEAN OUTFALL SEWER MARINE SECTION,WITH HEALY TIBBITTS CONSTRUCTION COMPANY,DATED SEPTEMBER 2,1952 The Board of Directors of County Sanitation District No.5 of Orange County,California,does resolve as follows~ WHEREAS,the ContractOr has completed the construction in accordance with the terms of the contract dated September 2,1952 for construction of the Ocean Outfall Sewer (Marine Section), EXrF~PTING ONLY for the removal of the construction trestle work frnm Station O~~OO to Station 17,(50 and for the removal of his excess construction materials,equipment,etc.;and WHEREAS,County sanitation District No.1 of Orange County, California as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11,can advantageously make use of the now completed Marine Section of the Ocean Outfall Sewer; and WHEREAS,it would be tp no disadvantage of theBe Districts to permit the Contractor to use this construction area for the storage of materials until July 1,1954,said construction area being under lease by said District No.1 from the State of Cai:~fornia,Department of Natural Resources,Division of Beaches and Parks,until this date; NOW,THEREF~E,BE IT RESOLVED: That the Chairman of the Board of Directors and the Secretar of County Sanitation District No,2.of Orange County,California, be and they are 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,Marine Section,and waiving the requirement of the removal by the Contractor of the constructior trestle work from St4tjon O,~OG to Station 17(~and for the removal of his excess construction materials,equipment,etc.,as a requirement to acceptance of the work as completed and before recording Notice of Completion of the contract dated September 2, 1952,and authorizing said Chairman and Secretary to sign and have filed in the records of Orange County,California Notice of Completion for the construction of said Marine Section of the Ocean Outfall Sewer after the Healy Tibbitts Construction Company have deposited with the Secretary of County Sanitation District No.1 a certified check in the stun of ~25,OOO.OO which shall be deposited by ~n~d Secretary in the Suspense Fund of County Sanitation District i’n~1~of Orange County,California,and held in said fund until ~Healy Tibbitts Construction Company has removed all facilities, eq~pment and materials without damage to any portion of the Ocean Outfall and to the satisfaction of the Board of Directors of said District and with approval of and continuing liability of the bonding companies bonding said contractor; BE IT FURTHER RESOLVED: That upon the recording of Notice of Completion as hereinabo~ provided,the work shall be deemed to have been completed and accepted by the District and finally completed and the contractor er.tit~.ed to payment therefor under the terms of his contract. The foregoing resolution was passed and adopted at adjourned r2~’:La~r/neeting of the Board of Directors of County Sanitation District No.5 on the 2dth day of January ,1954. ~ secretary,Board of Directors Y County Sanitation District No.5 Orange County,California —2— STATE OF CALIFORNIA) ss 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 the foregoing Resolution was passed and adjourned adopted at a regular/meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California,held on the 2~th day ~f January ,1954,by the following roll call vote: AYES:Directors Braden Finch and Willis H.Warner NOES:None ABSENT:Norman H.Miller IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County, California,this 2~th day of January ,19~k4. ~ Secretary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO. A RESOLUTION APPROVING AGREE!€NT F~ MODIFICATION OF CONTRACT F~1~HE CON— S~FRUCTION OF OCEAN OUTFALL SEWER,MARINE SECTION,WITH HEALY TIBBITTS CONSTRUCTION COMPANY,DATED SEPTE?~ER 2,1952 The Board of Directors of County Sanitation District No.6 of Orange County,California,does resolve as follows: WHEREAS,the Contractor has completed the Construction in accordance with the terms of the contract dated September 2,1952 for construction of the Ocean Outçall Sewer (Marine Section), C~’PTING ONLY for the removal of the construction trestle work frct Station 0/00 to Station 17/50 andfor the removal of his excess construction materials,equipment,etc.;and WHEREAS,County Sanitation District No.lof Orange County, California as contracting agent for itself and Cdunty Sanitation Districts Nos.2,3,5,6,7 and Ii,can advanta~eous1y make use of the now completed Marine Section of the Ocean Outfall Sewer; and WHEREAS,it would be tQ no disadvantage o~these Districts to permit the Contractor to use this construction area for the stora:e of materials until July 1,1954,said construction area being under lease by said Distrj.ct No.1 from the State of California,Department of Natural Resources,Division of Beaches and Parks,until this date; NOW,~THEREF~E,BE IT RESOLVED: That the Chairman of the Board of Directors and the Secretar’ of County Sanitation.District No.1 of Orange County,California, be and they are hereby authorized to execute an agreement on behalf of said District and County Sanitation Districts Nó~.2,3,5~6,7 and 11,which agreement shall provide for the &~ceptance of the construction of the Ocean Outfall Sewer,Marine Section,and waivinf the requirement of the removal by the Contractor of the constructior trest’e work from Station O~OO to Station 17/SO and for the removal .1..- -----~-~.---~--~-- of his excess construction materials,equipment,etc.,as a requirement to acceptance of the work as completed and before recording Notice of Completion of the contract dated September 2, 1952,and authorizing said Chairman and Secretary to sign and have filed in the records of Orange County,California Notice of Completion for the construction of said Marine Section of the Ocean Outfall Sewer after the Healy Tibbitts Construction Company have deposited with the Secretary of County Sanitation District No.1 a certified check in the sum of ~25,OOO.OO which shall be deposited by sa:.d Secretary in the Suspense Fund of County Sanitation District i’~l,of Orange County,California,and held in said fund until t.h’~Hea].y Tlbbitts Construction Company has removed all facilities, ea~.pment and materials without damage to any portion of the Ocean Outfall and to the satisfaction of the Board of Directors of said District and with approval of and continuing liability of the bonding companies bonding said contractor; BE IT FURTHER RESOLVED: That upon the recording of Notice of Completion as hereinabo~ provided,the work shall be deemed to have been completed and accepted by the District and finally completed and the contractor entitled to payment theref or under the terms of his contract. The foregoing resolution was passed and adopted at r~’:~r neeting of the Board o~Directors of County Sanitation District No.on the ~of ,1954. Secretary,Board of Directors County Sanitation District No6 Orange County,California -2— 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 27th day of January ,1954,by the following roll call vote: AYES:Directors Willis H.Warner and A,H.Meyers NOES:None ABSENT:Norman H.Miller IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 27thday of January ,l954~. 2 ~ _ Secretary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO.~44’.7 A RESOLUTION APPROVING AGREEMENT F~ MODIFICATION OF CONTRACT FQ~THE CON STRUCTION OF OCEAN OUTFALL SEWER MARINE SECTION,WITH HEALY TIBBITTS CON~TRUCTION COMPANY,DATED SEPTEMBER 2,1952 The Board of Directors of County Sanitation District No.7 of Orange County,California,does resolve as.follows: WHEREAS,the Contractor has completed the construction in accordance with the terms of the contract datedSeptember 2,1952 for construction of the Ocean Out~a1l Sewer (Marine Section), EXC~’PTING ONLY for the removal of the construction trestle work irnrt-.Station 0/00 to Station 17/50 and for the removal of his exct~ss construction materials,equipment,etc.;and WHEREAS,County Sanitation District No.1 of Orange County, California as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11,can advantageously make use of the now completed Marine Section of the Ocean Outfall Sewer; and WHEREAS,it would be tp no disadvantage of these Districts to permit the Contractor to use this construction area for the storaCe of materials until July 1,1954,said construction area being under lease by said District No.1 from the State of Ca1:~fornia,Department of Natural Resources,Division of Beaches and Parks,until this date; NOW,THEREFQ~E,BE IT RESOLVED: That the Chairman of the Board of Directors and the Secretar~ of County Sanitation District No.1 of Orange County,California, be and they are 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,Marine Section,and waivin~ the requirement of the removal by the Contractor of the constructioç trestle work f row.Station O~O0 to Station 17/50 and far the re~hcwa1 .1.’. of his excess construction materials,equipment,etc.,as a requirement to acceptance of the work as completed and before recording Notice of Completion of the contract dated September 2, 1952,and authorizing said Chairman and Secretary to sign and have filed in the records of Orange County,California Notice of Completion for the construction of said Marine Section of the Ocean Outfall Sewer after the Healy Tibbitts Construction Company have deposited with the Secretary of County Sanitation District No.1 a certified check In the sum of ~25,OOO.OO which shall be deposited by said Secretary in the Suspense Fund of County Sanitation District i~1,of Orange County,California,and held in said fund until Tb?Healy Tibbitts Construction Company has rem6ved all facilities, equ~.pment and materials without damage to any portion of the Ocean Outfall and to the satisfaction of the Board of Directors of said District and with approval of and continuing liability of the bonding companies bonding said contractor; BE IT FURTHER RESOLVED: That upon the recording of Notice of Completion as hereinabo’~ provided,the work shall be deemed to have been completed and accepted by the District and finally completed and the contractor entit~ud to payment theref or under the terms of his contract. The foregoing resolution was passed and adopted at r3g1~r meeting of the Board of Directors of County Sanitation District No.~on the *7~day of 4~I~7 ,1954. ~2.~2/~~t~Z7~ Secretary,Board of Directors ~ County Sanitation District No.? Orange County,California —2— / STATE OF CALIFORNIA) ss 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 27th day of January , ~by the following roll call vote: AYES:Directors Willis H.Warner and Courtney R~Chandler NOES:None ABSENT:Director Vincent L,Humeston IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County, California,this ~7th day of January 1953. Secretary,Board of Directors County Sanitation District No.7 Orange County,California RESOLUTION NO. A RESOLUTION APPROVING AGREEHENT FOR MODIFICATION O~CONTRACT FOR THE CON STRUCTION OF OCEAN OUTFALL SEWER MARINE SECTION,WITH MEALY TIBBITTS CON~TRUCTION COMPANY,DATED SEPTEMBER 2,1952 The Board of Directors of County Sanitation District No.U of Orange County,California,does resolve as follows: WHEREAS,the Contractor has completed the construction in accordance withthe terms of the contract dated September 2,1952 for construction of the Ocean 0ut~’a1l Sewer (Marine Section), EXC~PTING ONLY for the removal of the construction trestle work frcn Station 0/00 to Station 17/50 and for the removal of his exci~ss construction materials,equipment,etc.;and WHEREAS,County Sanitation District No.1 of Orange County, California as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11,can advantageously make use of the now completed Marine Section of the Ocean Outfall Sewer; and WHEREAS,it would be tp no disadvantage of these Districts to permit the Contractor to use this construction area for the storaze of materials until July 1,1951+,said construction area being under lease by said Distri.ct No.1 from the State of Ca):~fornia,Department of Natural Resources,Division of Beaches and Parks,until this date; NOW,THEREFORE,BE IT RESOLVED: That the Chairman of the Board of Directors and the Secretar~ of County Sanitation.District No.1 of Orange County,California, be and they are 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,Marine Section,and waiving ~the requirement of the removal by the Contractor of the constructior trest3.e work from Station 0/OG to Station 17/50 and for the removal ~1. of his excess construction materials,equipment,etc.,as a requirement to acceptance of the work as completed and before recording Notice of Completion of the contract dated September 2, 1952,and authorizing said Chairman and Secretary to sign and have filed in the records of Orange County,California Notice of Completion for the construction of said Marine Section of the Ocean Outfall Sewer after the Healy Tibbitts Construction Company have deposited with the Secretary of County Sanitation District No.1 a certified check in the sum of ~25,OOO.OO which shall be deposited hysaid Secretary in the Suspense Fund of County Sanitation District ~1,of Orange County,California,and held in said fund until r.he ~ealy Tibbitts Construction Company has removed all facilities, equ~.pment and materials without damage to any portion of the Ocean Ouu’all and to the satisfaction of the Board of Directors of said District and with approval of and continuing liability of the bonding companies bonding said contractor; BE IT FURTHER RESOLVED: That upon the recording of Notice of Completion as hereinaboi~ provided,the work shall be deemed to have been completed and accepted by the District and finally completed and the contractor entiti.ed to payment therefor.under the terms of his contract. The foregoing resolution was passed and adopted at ~T~r meeting of the Board of Directors of County Sanitation District No.~on the 1~day of ,1954. ~~/w Secretary,Board of Directors County Sanitation District No. Orange County,California —2— r STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~i 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.11 of Orange ~County,California,held on the 27th day of January ,~by the following roll call vote: AYES:Directors Wj].Ua H.Warner,Roy L,Seabridge and Herbert A.Wood NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.U of Orange County, California,this 27th day of January , l954~ Secretary,Board of Directo s County Sanitation District No.U Orange County,California