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Home My WebLink AboutResolution 1954 - 0349RESOLUTION NO.34.9-1 RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICT NOS.1~ 2,3,5,6,7 AND 1].OF ORANGE COUNTY,. CALIFORNIA,’ATYX’HOBIZING REFUND OF $5~OOO DEPOSIT TO THE R.A.WATTSON COMPANY. The Board of Directors of County Sanitation District No.1 does resolve as follows: WHEREAS,the General Manager and the Supervising Engineers have Inspected the job site of the Ocean Outfall Sewer and found removal of bulkhead at approximately Station 0-3 to be satisfactory and in accordance with the contract with R.A.Watteon Company dated August 20,1953,and have recommended refund of the $5,000.00 deposit made by the contractor. NOW,THEREFORE,BE IT RESOLVED: That this Board,does hereby FIND,DE’2ERMINE and DECLARE that R.A.Watteon Company has complied with the terms of the contract dated August 20,1953 for removal of bulkhead between the Ocean Outfall,Land Section and Ocean Out~a1l,Marine section; and BE IT FURTHER RESOLVED: That the County Auditor is hereby authorized and -directed to refund to R.A.Wattson Company the sum of $5,000.00 now on deposit in ‘the Suspense Fund of County Sanitation Districts .~Nos.1,2,3,5,6,7 and 11,in accordance with the contract -dated August 20,1953,by and between County Sanitation District No.].of Orange County,California and R.A.Wattson Company. The foregoing resolution was passed and adopted at -a regular meeting of the Board of Directors of County Sanitation District No.1 er Orange-County,Ca13.fornIa,on the:lOth - day of February.,1954.. ~ ~~retary of the’Board —1— —__‘~r~_‘-------‘~‘-‘--‘-—— STATE OF CALIFORNIA) 53 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors t~f County Sanitation District No.of Orange County,California, dO hereby certify that the foregoinp Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No~1 of Or~nge County,California, held on the 10th day of February ,l9~by the following roll call vote: AYES:Directors Courtney R.Chandler,Willis H.Warner and J.L,McBrjde NOES:None A~3SENT;None Ii~iJITN~S ~JHERECF,I have hereunto set my hand and affixed the seal of County Sanitation District.1 of Orange Co’L’nty, California~this 10th day Of February ,195~. Secretary,I3oard of Directoro County ~anitat ion District No.1 Orange County,California RESOLUTION NO.34.9—2 RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICT NOS.1, 2,3,5,6,7 AND 11 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING REFUND OF $5,000 DEPOSIT TO THE R.A.WATTSON COMPANY. The Board of Directors of County Sanitation District No.2 does resolve as follows: WHEREAS,the Oenera].Manager and the Supervising Engineers have inspected the job site of the Ocean Outfall Sewer and found removal of bulkhead at approximately Station 0-3 to be satisfactory and in accordance with the contract with R.A.Wattson Company dated August 20,1953,and have recommended refund of the $5,000.00 deposit made by the contractor. NOW,THEREFORE,BE IT RESOLVED: That this Board does hereby FIND,DETERMINE and DECL!~RE that R.A.Watteon Company has complied .with the terms of the contract dated Augt~st 20,1953 for removal of bulkhead between the Ocean Outfall,Land Section arid Ocean Outfall,Marine Section; and BE IT FURTHER RESOLVED: That the County Auditor is hereby authorized and directed to refund toR.A.Wattson Company the sum of $5,000.00 now on deposit in the Suspense Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 1].,in accordance with the contract dated August 20,1953,by and between County Sanitation District No.1 of Orange County,California and R.A.Wattson Company. The foregoing resolution was passed and adopted at a regular meeting of the Board or Directors of County Sanitation District No.2 ef Orange County,California,on the 10th day of February,1954. ~.~etary or the Boar —1— STATE OF CALI~i,RNIA) s5 COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors ~f County Sanitation District No.of Orange County,California, do hereby certify that the foregoing Resoirtion was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 of Or:~c~’,e County,C~1ifornia, held on the 10th day of February , 1954 by the following roil call vote: AYES: NOES: Directors Frank J.Schweitzer,Jr.,Willis H.Warner, Charles E.Stevens,Charles Morgan,Hugh W.Warden, Dean W.Hasson,L•N.Wisser and Courtney R.Chandler N one r’ None IN \JITN~S HL~R1~CF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange Cornty, California,.this 10th day of February ,1954~ Secretary,Board of Directoru County Canitation District No.2 Orange County,California RESOLUTION NO.349—3 RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICT NOS.]., 2,3,5,6,7 AND 1].OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING REFUND OF $5,000 DEPOSIT TO THE R.A.WATTSON COMPANY. The Board of Directors of County Sanitation District No,3 does resolve as follows: WHEREAS,the General Manager and the Supervising Engineers have inspected the job site of the Ocean Outfall Sewer and found removal of bulkhead at approximately Station 0-3 to be satisfactory and in accordance with the contract with R.A.Wattson Company dated August 20,1953,and have recommended refund of the $5,000.00 deposit made by the contractor. NOW,THEREFORE,BE IT RESOLVED: That this Board does hereby FIND,DETERMINE and DECLARE that H.A.Wattson Company has complied with the terms of the contract dated August 20,1953 for removal of bulkhead between the Ocean ‘Outfall,Land Section and Ocean Outfall,Marine Section; and BE IT FURTHER RESOLVED: That the County Auditor is hereby authorized and directed to refund to H.A.Watteon Company the sum of $5,000.00 now on deposit in the Suspense Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,in accordance with the contract dated August .20,1953,by and between County Sanitation District No.1 of Orange County,California and R.A.Wattson Company. The foregoing resolution was passed and a~gpted at a regular meeting of the Board of Directors of County Sanitation District No.3 ef Orange County,California,on the 10th day of February,1954. Secretary Of the Board STATE OF CALIFORNIA) 65 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors ~f 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 10th day of February , l95~by the following roll call vote: AYES,:Directors Hugh W.Warden,Nelson M.Launer,Willis H. Warner,L.N.Wisser,Charles E.Stevens and Joseph Webber NOES:None A~3SENTt C~R.Miller IN ~JITN~S ~JH~REci?,I have hereunto set my hand and affixed the seal of County Sanitation District No~3 of Orange County, California,this 10th day of February ,i9~ Secretary,Board of Director~j County Sanitation District No.3 Orange County,California RESOLUTION NO.349—5 RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICT NOS.1, 2,3,5,6,7 AND 11 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING REFUND OF $5,000 DEPOSIT TO THE R~A.WATTSON COMPANY. The Board of Directors of County Sanitation District No.5 does resolve as follows: WHEREAS,the General Manager and the Supervising Engineers have inspected the job site of the Ocean Outfall Sewer and found removal of bulkhead at approximately Station 0-3 to be satisfactory and in accordance with the contract with R.A.Wattson Company dated August 20,1953,and have recommended refund of the $5,000.00 deposit made by the contractor. NOW,THEREFORE,BE IT RESOLVED: That this Board does hereby FIND,DETERMINE and DECLARE that R.A.Watteon Company has complied with the terms of the contract dated August 20,1953 for removal of bulkhead between the Ocean Outfall,Land Section and Ocean Outfall,Marine Section; and BE IT FURTHER RESOLVED: That the County Auditor is hereby authorized and directed to refund to R.A.Wattson Company the sum of $5,000.00 now on deposit in the Suspense Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,in accordance with the contract dated August 20,1953,by and between County Sanitation District No.].of Orange County,California and R.A.Wattson Company. The foregoing resol~t1on was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 of Orange County,Oalifornia,on the 10th day of February,1954. Secretary of the Board —1— -- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE ~RRITT,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 adopted at a regular meeting of the Bpard of Directors of County Sanitation District No.5 of Orange County,California,held on the 10th day of February ,1954,by the following roll call vote: AYES:Directors Willis H.Warner,Braden Finch NOES:Directors None ABSENT:Director No±mar~H.Miller IN WITTNESS WHEREOF,I have hereunto set my hand affixed the seal of County Sanitation District No.5 of Orange County, California,this 10th day of February , 1954. Secretary,Board of Directors County Sanitation District No.5 Orange County,California RESOLUTION NO.349—6 RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICT NOS.1, 2,3,5,6,7 AND 11 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING REFUND OF $5,000 DEPOSIT TO THE R.A.WATTSON COMPANY. The Board of Directors of County Sanitation District No.6 does resolve as follows: WHEREAS,the General Manager and the Supervising Engineers have inspected the job site of the Ocean Outfall Sewer and found removal of bulkhead at approximately Station 0-3 to be satisfactory and In accordance with the contract with R.A.Wattson Company dated August 20,1953,and have recommended refund of the $5,000.00 deposit made by’the contractor. NOW,THEREFORE,BE IT RESOLVED: That this Board does hereby FIND,DETERMINE and DECLARE that R.A.Wattson Company has complied with the terms of the contract dated August 20,1953 for removal of bulkhead between the Ocean Outfall,Land Section and Ocean Outfall,Marine Section; and BE IT FURTHER RESOLVED: That the County Auditor Is hereby authorized and directed to refund to R.A.Watteon Company the sum of’$5,000.00 now on deposit in the Suspense Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 1].,in accordance with the contract dated August 20,1953,by and between County Sanitation District No.1 of Orange County,California and R.A.Wattson Company. The foregoing reaoli~tIon was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 of Orange County,Callfornia,on the 10th day of February,1954.- ~~ Secretary of the Boar —1— STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE ~RRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the~Bpard of Directors of County Sanitation District No.6 of Orange County,California,held on the 10th day of FOru.ry ,1954.,by the following roll call vote: AYES:Directors A,U,$syera,Wtilt.H.W*rnsr and $rU.n Pinch NOES:Djr..taz’s None ABSENT:Otracter.Norman H.Nt]ler IN WITTNESS WHEREOF,I have hereunto set my hand affixed the seal of County Sanitation District No.6 of Orange County, California,this 10th day of ,1954. ~~ Secretary,~oard of Directors County Sanitation District No.‘ Orange County,California RESOLUTION NO.349.7 RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICT NOS.1, 2,3,5,6,7 AND 3.1 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING REFUND OF $5,000 DEPOSIT TO THE R.A.WATTSON COMPANY. The Board of Directors of County Sanitation District No.7 does resolve as follows: WHEREAS,the General Manager and the Supervising Engineers have inspected the job site of the Ocean Outfall Sewer and found removal of bulkhead at approximately Station 0-3 to be satisfactory and in accordance with the contract with R.A.Watteon Company dated August 20,1953,and have recommended refund of the $5,000.00 deposit made by the contractor. NOW,THEREFORE,BE IT RESOLVED: That this Board does hereby FIND,DETERMINE and DECLARE that R.A.Wattson Company has complied with the terms of the contract dated August 20,1953 for removal of bulkhead between the Ocean Outfall,Land Section and Ocean Outt’all,Marine Section; and BE IT FURTHER RESOLVED: That the County Auditor is hereby authorized and directed to refund to R.A.Wattson Company the sum of $5,000.00 now on deposit in the Suspense Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,in accordance with the contract dated August 20,1953,by and between County Sanitation District No.1 of Orange County,California and R.A.Wattson Company. The foregoing resolUtion was passed and adopted at a regular meeting ot the Board of Directors of County Sanitation District No.7 of Orange County,California,on the 10th day of February,1954. Secretary of the Board —1— STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE NERRITT,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 Bpard of Directors of County Sanitation District1 No.7 of Orange County,California,held on the 10th day of February ,1954,by the following roll call vote: AYES:Directors Vjncent L.Humasten,Willis H.Warner and Courtney R.Chandler NOES:DfrectOr~None ABSENT:Dj~cto~*~None IN WITTNESS WHEREOF,I have hereunto set my hand affixed the seal of County Sanitation District No.7 of Orange County, California,this 10th day of ?•bruary , 1954. Secretary,Board of Directors County Sanitation District No.I Orange County,California RESOLUTION NO.31s9—U RESOLUTION OF THE BOARDS OP DIRECTORS OF COUNTY SANITATION DISTRICT NOS.1, 2,3,5,6,7 AND 11 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING REFUND OF $5,000 DEPOSIT TO THE R.A.WATTSON COMPANY. The Board of Directors of County Sanitation District No.U does resolve as follows: WHEREAS,the General Manager and the Supervising Engineers have Inspected the .lob site of the Ocean Outfall Sewer and found removal of bulkhead at approximately Station 0-3 to be satisfactory and in accordance with the contract with R.A.Wattson Company dated August 20,1953,and have recommended refund of the $5,000.00 deposit made by the contractor. NOW,THEREFORE,BE IT RESOLVED: That this Board does hereby FIND,DETERMINE and DECLARE that R.A.Wattsori Company has complied with the terms of the contract dated August 20,1953 for removal of bulkhead between the Ocean Outfall,Land Section and Ocean Outfall,Marine Section; and BE IT FURTHER RESOLVED: That the County Auditor is hereby authorized and directed to refund to R.A.Wattson Company the sum of $5,000.00 now on deposit in the Suspense Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,in accordance with the contract dated August 20,1953,by and between.County Sanitation District No.1 of Orange County,California and R.A.Wattson Company. 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,on the 10th day of February,l95Z~. ~ Secretary of the Board —1— - STATE OF CALIFORNIA) 88 COUNTY OF ORANGE ) I,ORA MAE ~RRITT,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 Bpard of Directors of County Sanitation District No.fl~,of Orange County,California,held on the 10th day of ,1954,by the following roll call vote: AYES:Directors Wi]U.11.Warner,Roy Seabridge end Herbert A.Wood Directors Hone Directors None IN WITTNESS WHEREOF,I have hereunto the seal of County Sanitation District No. California,this 3.0th day of 7Orua.ry NOES: ABSENT: set my hand affixed U of Orange County, 1954. ~2 7~~7//~~ Secretary,Board of Directors County Sanitation District No.11 Orange County,California