HomeMy WebLinkAboutResolution 1954 - 0371RESOLUTION NO.371—11
A RESOLUTION ACCEPTING AS COMPLETED THE CON
STRUCTION OF THE HUNTINGTON BEACH
SEWAGE PUMPING PLANT;AND AUTHORIZING THE
EXECUTION AND RECORDING OF THE NOTICE OF
COMPLETION THERFOF.
The Board of Directors of County Sanitation DistrIct No.11
of Orange County,California,resolves as follows:
WHEREAS,the contractor,Fred J.Early,Jr.Co.,Incorporated,
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
WHEREAS,the General Manage~’of the District has concurred in
said Engineers ‘recommendation;
NOW,THEREFORE,BE IT RESOLVED:
That the work of the construction of the Huntington Beach
Sewage Treatment Pumping Plant be and hereby is accepted as complet
ed in accordance with the terms of the contract for the constructiox
thereof dated ths 1st day of August,1953;and
BE IT FURTHER RESOLVED:
That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.1).of Orange County,California,
be authorized and directed to execute and have recorded the Notice
of Cornoletion 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 April l95L~.
~::;L~~
Secretary,Board of Directors
County Sanitation District No,11
Orange County,California
—1—
STATE OF CALIFORNIA)
35
COUNTY OF ORANGE )
I,ORA MAE M~RITT,Sedretary of the Board of Directors of
County Sanitation District No0 U of Orange County,California,
•do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Bcard cf Directors of
County Sanitation Dis~riCt No.fl of Orange County,California
held on the ~ith day of
,1954.by the following
roll call vote:
AYES:Directors ~*~:~~
~.~*rt~r
NOES:Directors
ABSENT ~
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.of Orange County,
California,this day of’
,1954.
c::;~L ~
Secretary,Board of Directors
County Sanitation District No,
Orange County,California