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HomeMy WebLinkAboutResolution 1954 - 0377RESOLUTION NO.377—1 A RESOLUTION OF THE BOARD OF DIRECTORS - OF COUNTY SANITATION DISTRICT NO.1 ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE SEWAGE TREATMENT PLANT OF COUNTY SANITATION DISTRICTS NOb.1,2,3,5, 6,7 and 11;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THEREOF. The Board of Directors of County Sanitation District No,1 of Orange County,California,resolves as follows: WHEREAS,the Contractor,Fred J.Early,Jr,Co.,Incor porated,a corporation,and Peter Kiewit Sons’Co.,a cor poration,together as a joint venture,has completed the con struction in accordance with the terms of the contract for construction of the Sewage Treatment Plant of County Sanitation Districts Nos.1,2,3,5,6,7 arid 11 on the 26th day of May, 1954;and WHEREAS,the Engineers of the Districts have recommended acceptance of said work as having been completed in accordance with the terms of the contract;and WHEREAS,the General Manager of the Districts has concur red in said Engineers’recommendation; NOW,THEREFORE,BE IT RESOLVED,that the work of constr ucting the Sewage Treatment Plant of County Sanitation District Nos,1,2,3,5,6,7 and 11 be and it is hereby accepted as completed,in accordance with the terms of the contract for the construction thereof dated the 1st day of August,1953; and BE IT FURTHER RESOLVED,that the Chairman pro tern and oecretary of the Board of Directors df Count~Shnitation District No.1 of Orange,County,California,be authorized and directed to execute and have recorded the Notice of Completion of Work thereof. -1— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No0 ~ ,on the 26th day of’~t&7 ,1954. ~ Secretary~Board of IDirectors County Sanitation District No0 I Orange County,California STATE OF CALIFORNIA) ss 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 reguJAr meeting of the Board of Directors of County Sanitation District No.of Orange County,California,held on the26~day of ,1954,by the following roil call vote: AYES:Directors 43~~H.Vari~er sM J.L,M**rid. NOES:Directors 1IO*S ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the scal of County Sanitation District No,of Orange County,California,this day of ,1954. Secretary,Board of Directors County Sanitation District No, Orange County,California RESOLUTION NO.377—2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE SEWAGE TREATMENT PLANT OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7 and 11;AND AUTHORIZING EXECUTION. AND RECORDATION OF NOTICE OF COMPLETION THEREOF. The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: WHEREAS,the Contractor,Fred J.Early,Jr.Co.,Incor porated,a corporation,and Peter Kiewit Sons’Co.,a cor poration,together as a joint venture,has completed the con struction in accordance with the terms of the contract for construction of the Sewage Treatment Plant of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 on the 26th day of May., 1954;and WHEREAS,the Engineers of the Districts have recommended acceptance of said work as having been completed in accordance with the terms of the contract;and WHEREAS,the General Manager of the Districts has concur red in said Engineers’recommendation; NOW,THEREFORE,BE IT RESOLVED,that the work of constr ucting the Sewage Treatment Plant of County Sanitation District Nos.1,2,3,5,6,7 and 11 be and it is hereby accepted as completed,in accordance with the terms of the contract for the construction thereof dated the 1st day of August,1953; and BE IT FURTHER RESOLVED,that the Chairman pro tern and Secretary of the Board of Directors of Count~rShnitatjon District No.1 of Orange,County,California,be authorized and directed to execute and have recorded the Notice of Completion of Work thereof. -1— ~~__ ~3cretary,Board of Directors Coun;y Sanitation District No.2 Orange County,California STATE OF CALIFORNIA) 55 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 !neeting of the Board of Directors of County Sanitation District No.of Orange County,California,held on the ~~~day of Iby ,1954,by the following roll call vote: AYES:Directors 1~$~.W*i’d*n,*UU ~.~srn.t,Dui **i.e~,C~I.~.3t*V*a,~~.Kar~a*,~~Uk 4. $o~wøtts*P,Jr.aM L.~,Wtessr NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.*of Orange County,California,this ~6~kiay of ,1954. ~ Secretary,Board of Directors County Sanitation District No. Orange County,California The foregoing resolution was passed and adopted at a regular meeting of the Board.of .D rectors of County Sanitation District No~* ,on the 3Mb day of ,1954. / RESOLUTION NO. A RESOLUTION OF THE BOARD OF DIREC~~RS OF COUNTY SANITATION DISTRICT NO.~ ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE SEWAGE TREATMENT PLANT OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7 and 11;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THEREOF. The Board of Directors of County Sanitation District No. of Orange County,California,resolves as follows: WHEREAS,the Contractor,Fred J.Early,Jr.Co.,Incor porated,a corporation,and Peter Kiewit Sons’Co.,a cor poration,together as a joint venture,has completed the con struction in accordance with the terms of the contract for construction of the Sewage Treatment Plant of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 on the 26th day of May, 1954;and WHEREAS,the Engineers of the Districts have recommended acceptance of said work as having been completed in accordance with the terms of the contract;and WHEREAS,the General Manager of the Districts has concur red in said Engineers’recommendation; NOW,THEREFORE,BE IT RESOLVED,that the work of constr ucting the Sewage Treatment Plant of County Sanitation District Nos.1,2,3,5,6,7 and 11 be and it is hereby accepted as completed,in accordance with the terms of the contract for the construction thereof dated the 1st day of August,1953; and BE IT FURTHER RESOLVED,that the Chairman pro tern and Secretary of the Board of Directors of Count~Shnitation District No.1 of Orange,County,California,be authorized and directed to execute and have rer~orded the Notice of Completion of l\Tork thereof. —1— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~ ,on the 26t~day of ,1954. -~ Secretary,Board of Dir’ectors ~ County Sanitation District No.S Orange County,California STATE OF CALIFORNIA) 55 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.of Orange County,California,held on the ~6thday of ~7 ,195L~,by the following roll call vote: AYES:Directors ~~~•~~ ~~~,•~t*ver~*,Jo ~b ~:.bb~~flu~?t NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No,of p.6th Orange County,California,this day of ,1954. ~ Secretary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO.377~~ A RESOLUTION OF THE BOARD OF DIREC~TORS OF COUNTY SANITATION DISTRICT NO.~ ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE SEWAGE TREATMENT PLANT OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7 and 11;AND AUTHOi’JZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THEREOF. The Board of Directors of County Sanitation District No. of Orange County,California,resolves as follows: WHEREAS,the Contractor,Fred J.Early,Jr.Co.,Incor— porated,a corporation,and Peter Kiewit Sons’Co.,a cor poration,together as a joint venture,has completedthe con struction in acc~ordance with the terms of the contract for constru.ctiori of the Sewage Treatment Plant of County Sanitatiou Districts Nos.1,2,3,5,6,7 and 11 on the 26th day of May, 1954;and WHEREAS,the Engineers of the Districts have recommended acceptance of said work as having been completed in accordance with the terms of the contract;and WHEREAS,the General Manager of the Districts has concur red in said Engineers’recommendation; NOW,THEREFORE,BE IT RESOLVED,that the work of constr ucting the Sewage Treatment Plant of County Sanitation District Nos.1,2,3,5,6,7 and 11 be and it is hereby accepted as completed,in accordance with the terms of the contract for the construction thereof dated the 1st day of August,1953; and BE IT FURTHER RESOLVED,that the Chairman pro tern and Secretary of the Board of t)irectors of Count~S~injtatjon District No.1 of Orange,county,California,be authorized and directed to execute and have recorded the Notice of Completion of Work thereof. -1— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 ,on the 2éth day of *~7 ,1954.. Secretary,Board of Directors County Sanitation District No,S Orange County,California STATE OF CALIFORNIA) ss 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 reguJAr meeting 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 ~$Pfl*~)~O~*~è.~A1I si~* i~.IUU.r NOES:Directors ABSENT:Directors 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.. ~ -Secretary,Board of Directors 5 -County Sanitation District No. Orange County,California RESOLUTION NO.377~6 A RESOLUTION OF THE BOARD OF DIRE TORS OF COUNTY SANITATION DISTRICT NO. ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE SEWAGE TREATMENT PLANT OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7 and 11;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THEREOF. The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows: WHEREAS,the Contractor,Fred J.Early,Jr.Co.,Incor porated,a corporation,and Peter Kiewit Sons1 Co.,a cor poration,together as a joint venture,has completed the con struction in accordance with the terms of the contract for construction of the Sewage Treatment Plant of County Sanitat.iou Districts Nos.1,2,3,5,6,7 and 11 on the 26th day of May, 1954;and WHEREAS,the Engineers of the Districts have recommended acceptance of said work as having been completed in accordance with the terms of the contract;and WHEREAS,the General Manager of the Districts has concur red in said Engineers’recommendation; NOW,THEREFORE,BE IT RESOLVED,that the work of constr ucting the Sewage Treatment Plant of County Sanitation District Nos.1,2,3,5,6,7 and 11 be and it is hereby accepted as completed,in accordance with the terms of the con~ract for the construction thereof dated the 1st day of August,1953; and BE IT FURTHER RESOLVED,that the Chairman pro tern and Secretary of the Board of Directors of Count~rSEnitatjon District No.1 of Orange,County,California,be authorized and directed to execute and hav’~recorded the Notice of Completion of Work thereof. -i— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No~6 ,on the 26th day of M~Y ,l951i. ~~~J7~ Secretary,Board of Directors 6 County Sanitation District No. Orange County,California 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 2 thday of I~iay ,l95~,by the following roll call vote: Directors Willie H.Warner,Dora 0.Hill and A.H.r~Ieyer$ NOES:Directors None ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No. 6 of Orange County,California,this 26th day of Nay ,1954. - Secretary,Board of Directors County Sanitation District No. Orange County,California AYES: RESOLUTION NO.377—7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.? ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE SEWAGE TREATMENT PLANT OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7 and 11;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THEREOF. The Board of Directors of County Sanitation District No.7 of Orange County,California,resolves as follows: WHEREAS,the Contractor,Fred J.Early,Jr.Co.,Incor porated,a corporation,and Peter Kiewit Sons’Co.,a cor poration,together as a joint venture,has completed the con struction in accordance with the terms of the contract for construction of the Sewage Treatment Plant of County Sanitat.iou Districts Nos.1,2,3,5,6,7 and 11 on the 26th day of May, 1954;and WHEREAS,the Engineers of the Districts have recommended acceptance of said work as having been completed in accordance with the terms of the contract;and WHEREAS,the General J~anager of the Districts has concur red in said Engineers’recommendation; NOW,THEREFORE,BE IT RESOLVED,that the work of constr— uctirig the Sewage Treatment Plant of County Sanitation District Nos.1,2,3,5,6,7 and 11 be and it is hereby accepted as completed,in accordance with the terms of the contract for the construction thereof dated the 1st day of August,1953; and BE IT FURTHER RESOLVED,that the Chairman pro tern and Secretary of the Board of Director~of Count~r5~nitatjen District No.1 of Orange,County,California,be authorized and directed to execute and have recorded the Notice of Completion of Work thereof. -1— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No,I ,on the 26th day of May ,1954. -~ Secretary,Board of Directors County Sanitation District No.7 Orange County,California 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 r~guiàr nieeting of the Board of Directors of County Sanitation District No.I of Orange County,California,held on the 26thday of N.y ,1954,by the following roll call vote: AYES:Directors ~tTS#tOts Wt21t.U.b~srs~*r,4..L,KcErL~s aM NOES:Directors ABSENT:Directors 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~ -~~/~ZzM~ Secretary,Board of Directors County Sanitation District No. Orange County,California ~Ir RESOLUTION NO.377.11 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE SEWAGE TREATMENT PLANT OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7 and 11;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THEREOF. The Board of Directors of County Sanitation District No.fl of Orange County,California,resolves as follows: WHEREAS,the Contractor,Fred J.Early,Jr.Co.,Incor porated,a corporation,and Peter Kiewit Sons’Co.,a cor poration,together as a joint ~renture,has completed the con struction in accordance with the terms of the contract for construction of the Sewage Treatment Plant of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 on the 26th day of May, 1954;and WHEREAS,the Engineers of the Districts have recommended acceptance of said work as having been completed in accordance with the terms of the contract;and WHEREAS,the General Manager of the Districts has concur red in said Engineers’recommendation; NOW,THEREFORE,BE IT RESOLVED,that the work of constr ucting the Sewage Treatment Plant of County Sanitation District Nos.1,2,3,5,6,7 and 11 be and it is hereby accepted as completed,in accordance with the terms of the contract for the construction thereof dated the 1st day of August,1953; and BE IT FURTHER RESOLVED,that the Chairman pro tern and Secretary of the Board of Directors of Count~rShnitation District No.1 of Orange,County,California,be authorized and directed to execute arid have recorded the Notice of Completion of Work thereof. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of’County Sanitation District No,U ,on the Z6t2i day of *4~,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 Directors of County Sanitation District No.It 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.U of Orange County,California,held on the 26~tday of 14*7 ,1954,by the following roll call vote: AYES:Directors 1~*rZI L~krd,M.rb.x’t A.~od mM WOtt~R,Wuiter NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No,of Orange County,California,this 26tbday of ,1954, ~ Secretary,Board of Directors County Sanitation District No. Orange County,California