HomeMy WebLinkAboutResolution 1954 - 0379RESOLUTION NO.379-6
A RESOLUTION OF THE BOARD OF DIREC ORB
OF COUNTY SANITATION DISTRICT NO.
ACCEPTING AS COMPLETED THE CONSTRUCTION
OF THE 10-INCH ~TLEDE~STEEL PIPE FORCE
MAIN AT ROCKY POINT PUMPING STATION,
NEWPORT BEACH TRUNK “A”,UNIT 1,OF
COUNTY SANITATION DISTRICTS NOS.5
AND 6;AND AUTHOIdZING EXECUTION AND
RECCRDATION OF NOTICE OF COMFLETION
THEREOF.
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
~iHEREAS,the contractor,Burdett Bovee and t~il1iam Ft.
Crail,D.B.A.Bovee &Crail Construction Co.,has completed
the construction in accordance with the terms of the contract
for construction of 10-inch welded steel pipe force main and
appurtenances at the Rocky Point Pumping Station,Newport Beach
Trunk “A”,Unit 1 of County Sanitation Districts Nos.5 and 6;
and
V~HEfJ~AS,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’recomc~endation;
NOW,THEREFORE,BE IT RESOLVED,that the work of constr
ucting the 10-inch welded steel pipe force main and appurten
ances at said Rocky Point Pumping Station be and it is hereby
accepted as completed,in accordance with the terms of the con
tract for the construction thereof dated the 5th day of April,
1954;‘and
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 exe
cute and have recorded the Notice of Completion thereof.
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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 ,1954..
~
~~retary,Board of Directors
County Sanitation District No.
Ori.n~e County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary ofthe 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.of Orange County,California,held
on the 26thrday of 7
,1954.,by the following roll call
vote:
AYES:Directors ~~Uora 0.Hi33.and
A.H..Wey~r8
NOES:Directors NOflØ
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District NOe
6
of
Orange County,California,this 26th day of
,1954~
~
Secretary,Board of Directors 6
County Sanitation District No.
Orange County,California
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