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HomeMy WebLinkAboutResolution 1955 - 0396RDSCLUTICN NO.396~1 RESOLUTION OF THE BOARD OF DIRRCTJSS OF UOUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7 AND 11 OF ORANGE COUNTY,CALIPORNIA, AUTHORIZING REFUND OF ~25,OOO.OO DEPOSIT TO THE CONTR~C TOE HEALY TIBBITTE CC:~OTRJCTION COM~ANY. The Board of Directors of County Sanitation District No.1 does resolve as follows: WHEREAS,the General Manager has inspected the construction area of the Ocean Outfall Sewer,Marine Section,and has found the removal of the trestle used for construction work from Station 0/00 to Station 17/50 and removal of construction eouipment and materials from said construction area to be satisfactory and in accordance with the contract with Healy Tibhitts Construction Company dated February 3,1954,and has recommended the refund cf ~!25,0OO.OO deposit made by the contractcr, NO,THEREFORS,BE IT RESOLVED,that this Board does hereby find,determine and declare that Healy Tibbitts Construction Company has c-m~cljed ~ith the terms of the contract dated February 3,1954 for removal of the constructi~n trestle and removal of equipment and materials from the construction area of the Ocean Outfall Sewer,Marine Section. BE IT FURTHER F~GSOLVED,that the County Auditor is hereby authorized and directed to refund to Healy Tihbitts Construction Company the sum of •~25,OOO.CO now on deposit in the Suspense Fund of County Sanitation District No.1,in accordance with the contract dated February 3,1954 by and between County Sanitation District No.1 and HealLy Tibbitts Construction Company. The foregoing resolution was passed and adnpted at a regular meeting of the Board of Directors of County Sanitation District 1 No.on the 12th day of January,1955. ~ ____ Secretary,Board of Directors * County Sani~:ation District No. Orange County,California —1— 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 regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California held on the day of ,1955.by the following roll call vote: AYES:Directors *0 fl*V)J.2.*flrtO had *stay S.øaadl.r NOES:Directors$St0 ABSENT:Directors Was IN WITNESS WHEREOF,I have hereunto set my hand and affj)ced the seal of County Sanitation District No,of Orange County,California,this day of ,1955. ~~~ Secfhtary,Board of Directors County Sanitation District No. Orange County,California RZS)LUTICN NO.39~u2 RESOLUTION OF THE BOARD OF DIfl~CTJRS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING TEFUND CF ~25,OOO.OO DEPOSIT TO THE CONTRACTOR HEALY TIBBITTS C3:~3TROCTI~N oOI’:NY. The Board of Directors of County Sanitation District No.2 does resolve as follows: WHREAS,the General Manager has inspected the construction area of the Ocean Outfall Sewer,Marine Section,and has found the removal of the trestle used for construction work from Station 0/00 to Station 17/50 and removal of construction equipment and materials from said construction area to be satisfactory and in accordance with the contract with Healy Tibhitts Construction Comnany dated February 3,1954,and has recommended the refund of ~25,0OO.OO deposit made by the contractor, NO,THEr~YFor~,BE IT RESOLVED,that this Board does hereby find,determine and declare that Healy Tibbitts Construction Company has c-mi~1ied ~ith the terms of the contract dated February 3,1954 for removal of the constructi~n trestle and removal of equipment and materials from the construction area of the Ocean Outfall Sewer,Marine Section- BE IT FURTHER F~DSOLVED,that the County Auditor is hereby authorized and directed to refund to Healy Tihbitts Construction Company the sum of 25,000.00 now on deposit in the Suspense Fund of County Sanitation District I\To.1,in accordance with the contract dated February 3,1954 by and between County Sanitation District N~.1 and Healy Tibbitts Construction Company. The foregoing resolution was passed and adopted at a regular m~eting of the Board of Directors ‘-f County Sanitation District No. 2 on the 12th day of January,1955. ~2~Z~ Secreta~y Board of Directors 2 County Sanitation District No. Orange County,California —1— / STATE OF CALIFORNIA) Sc COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary ~the Board of Directors of County Sanitation District No, 2 of Orange County,California, do hereby certify that the fc~egoing Resolution was passed and adopted at a regular meeting of the i3oard of Directors of County Sanitation District No.of Orange County,California held on the 12th day of ,1955 by the following roll call vote: AYES:Directors D*an W.)~a~aon,Ch~,ri~* E,i~teyezs,Ch..rLes ~organ,ñ~snk J.Søhw•itser,~and ~.Wtaeep Nonø NOES:Directors Hugh W.W*rden ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No02 of Orange 12th January County,California,this day of ,1955. ~~~ Secretary,Board of Directors 2 -County Sanitation District No. Orang~County,California RLSOLUTI~N NO. RESOLUTION OF THE BOA~W OF DIRj~CTUSS OF COUNTY SANITATION DISTRiCTS NUB.1,2,3, 5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA, AUTHOhIZINO REFUND CF ~25,OOO.OO DEPOSIT TO ThE CONTRACTOR HEALY TIBBITTE CO~3TRJCTI~N CO~ANY. 3 The Board of Directors of County Sanitation District No. does resolve as follows: WHREAS,the General Manager has inspected the constrUction area of the Ocean Outfall Sewer,Marine Section,and has found the removal of the trestle used for construction work from Station 0/00 to Station 17/SO and removal of construction equipment and materials from said construction area to be satisfactory and in accordance with the contract with Healy Tibhitts Construction Comoany dated February 3,1954,and has recommended the refund of :25,000.00 dep’)sit made by the contractor, NO~,THSE2FOR~,BE IT RESOLVED,that this Board does hereby find,determine and declare that Healy Tibbitts Construction Company has c-mplied ~iith the terms of the contract dated February 3,1954 for removal of the constructi~n trestle and removal of equipment and materials from the construction area of the Ocean Outfdll Sewer,Marine Section~ BE IT FURThER F~SOLVED,that the County Auditor is hereby authorized and directed to refund to Healy Tibbitts Construction Company the sum of ~25,OOO.OO now on deposit in the Suspense Fund of County Sanitation District No.1,in accordance with the contract dated February 3,1954 by and between County Sanitation District N~-.1 and Healy Tibbitts Construction Company. The foregoing resolution was passed and adopted at a regular mLeting of the Board of’Directors of County Sanitation Oistrict 3 No.on the 12th day of January,1955. ~ ___ Secretary,Board of Directors 3 County Sanitation District No. Orange County,California —1— STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of 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 12th day of January ,195~5 by the following roll call vote: AYES:Directors Nø1~on M.Launer,Wi11i~H.Wnrner,L.N. Wisser,Charles Stevens,C.R,Miller and Prank J. Schwettser,Jr. NOES:Directors None ABSENT:Directors hugh W.Warden and Joseph WOber IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No0 3 of Orange County,California,this 12th day of January ,l95~, ~ Secr~etary,Board of Directors County Sanitation District No,3 Orange County,California Ri~SDLUTICN RESOLUTION OF THE BOARD OF DIR~CTUPS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING REFUND CF ~25,OOO.OO DEPOSIT TO THE CONTRACTOR HEALY TIBBITTE CO:\TRLJCTION COr~ANY. The Board of Directors r)f County Sanitation District No.5 does resolve as follows: WHEREAS,the General Manager has inspected the construction area of the Ocean Outfall Sewer,Marine Section,and has found the removal of the trestle used for construction work from Station 0/00 to Station 17/50 and removal of construction equipment and materials from said construction area to be satisfactory and in accordance with the contract with Healy Tibhitts Construction Comrany dated February 3,1954,and has recommended the refund of 25,000.00 dep’)sit made by the contractor, NO,THRRFORi~,BE IT RESOLVED,that this Board does hereby find,determine and declare that Healy Tibbitts Construction Company has c~mp1ied ~ith the terms of the contract dated February 3,1954 for removal of the constructi-’n trestle and removal of equipment and materials from the constructi’rn area of the Ocean Outfall Sewer,Marine Section- BE IT FURTHER FJI~SOLVED,that the County Auditor is hereby authorized and directed to refund to Healy Tibbitte Construction Company the sum of 25,000.00 now on deposit in the Suspense Fund of County Sanitation District No.1,in accordance with the contract dated February 3,1954 by and between County Sanitation District No.1 arid Healy Tibbitts Construction Company. The foregoing resolution was passed and adopted at a regular n~eting of the Board of Directors rf County Sanitation District No.on the 12th day of January,1955. &:~~ ___ Secretary,Board of Directors 5 County Saniiation District No. Orange County,California —1- 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 adopted at a regular meeting of the Board of Directors of County Sanitation District No~5 of Orange County,California held on the 22*day of Js~u*~y ,1955.by the following roll call vote: AYES:Directors WLUt.H,~W*r*.*~,G~a2d C~knutt md Dar*O.HLU NOES:Directors Nn* ABSENT:Directors IN WITNESS WHEREOF,I.have hereunto set my hand and affexed the seal of County Sanitation District No.S of Orange County,California,this ~day of ,1955. Secretary,Board of Directors County Sanitation District No..f~ Orange County,California SGLUTION NO.396~ RESOLUTION OF THE’BOARD OF DIfR~CTURS OF OOUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING REFUND CF ~25,OOO.OO DEPOSIT TO THE CONTRACTOR HEALY TIBBITTE CC~OTRLJCTION COr0 ANY. The Board of Directors of County Sanitation District No.6 does resolve as follows: WHEREAS,the General Manager has inspected the construction area of the Ocean Outfall Sewer,Marine Section,and has found the removal of the trestle used for construction work from Station 0/00 to Station 17/50 and removal of construction equipment and materials from said construction area to be satisfactory and in accordance with the contract with Healy Tibhitts Construction Comoany dated February 3,1954,and has recommended the refund of :25,000.00 deposit made by the contractor, NO,THEREFOE~,BE IT RESCLV~D,that this Board does hereby find,determine and declare that Healy Tibbitts Construction Company has c-molied ~ith the terms of the contract dated February 3,1954 for removal of the constructi~n trestle and removal of equipment and materials from the construction area of the Ocean Outfdll Sewer,Marine Section. BE IT FURTHER F~LSOLVED,that the County Auditor is hereby authorized and directed to refund to Healy Tibbitts Construction Company the sum of 25,000.CO now on deposit in the Suspense Fund of County Sanitation District No.1,in accordance with the contract dated February 3,1954 by and between County Sanitation District N~.1 and Healy Tibbitts Construction Company. The foregoing resolution was passed and adopted at a regular m~eting of the Board of Directors of County Sanitation District ~6 on the 12th day of January~1955. ~~t4~ Secretary,Board of Directore County Saniiation District No. Orange County,California -1- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) ~I,OR.A MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No. 6 of Orange County,California, do hereby certify that the foreguing 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 12th day of J*flU~7 ,l95~by the following roll call vote: AYES:Directors Dora 0.Kill,~iUi~e U.~taruer and A.H.~1,yørs NOES:Directors ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affjxed the seal of County Sanitation District No~6 of Orange County,California,this .12th day of ,195.5. Secretary,Board of Directors 6 County Sanitation District No. Orange County,California Ri~SQLUTI~N NO.39~7 RESOLUTION OF THO BOARD OF DIfli~CTURS OF OOUNTY SANITATION DISTRiCTS NUS.1,2,3, 5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING REFUND OF ~25,OOO.OO DEPOSIT TO ThE CONTRACTOR HEALY TIBBITTS C3I5TROCTION ANY. The Board of Directors of County-Sanitation District No.? does resolve as follows: WHEREAS,the General Manager has inspected the constructiOn area of the Ocean Outfall Sewer,Marine Section,and has found the removal of the trestle used f~r construction work from Station 0/00 to Station 17/50 and removal of constructi~n equipment and materials from said constructic~n area tc~be satisfactory and in accordance with the contract with Healy Tibhitts Construction Comtany dated February 3,1954,and has recommended the refund of 125,000.00 dep’sit made by the contractor, NO,THEREFORS,BE IT REROLV~D,that this Board does hereby find,’determine and declare that Healy Tibbitts Construction Company has cmplied -.ith the terms of the contract dated February 3,1954 for removal of the constructi~n trestle and removal of equipment and materials fr~m the constructi’~n area of the Ocean - Outfall Sewer,Marine Section- BE IT FURTHER RLSOLVED,that the County Auditor is hereby auth’rized and directed to refund to Healy Tibbitts Construction Corrpany the sum of .25,000.00 now on depnsit in the Suspense Fund of County Sanitation District No.1,in accordance with the contract dated February 3,1954 by and between County Sanitation- District N’.1 and Healy Tibbitts Construction Company. The foregoing resolution was passed and adopted at a regular m~eting of the Board ‘~f Directors rf County Sanitation District No.on the 12th day of January,1955. Secretary,Board of Directors 7 County Sanication District No. Orange County,California -1- 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 12th day of J~ua~,1955 by the following roll call vote: AYES:Directors Willjs H.Warner,Courtney R.Chandler and Jerome Kidd NOES:Directors None ABSENT:Directors NOne IN WITNESS WHEREOF,I have hereunto set my hand and affjxed the seal of County Sanitation District No0 7 of Orange County,California,this 12th doy of January ,195.5. -~ Secretary,Board of Directors -County Sanitation District No.7 - .Cra~ige County,California 396—U R~SCLUTICN NO RESOLUTION OF THE BOARD OF DIIIJLCTUSS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA, AUTHORIZING REFUND OF ~25,OOO.OO DEPOSIT TO ThE CONTR~OTOR HEALY TIBBITTS CC:~5TRJCTIUN COIt~NY. U The Board of Directors of County Sanitation District No. dres resolve as follows: wHEREAS,the General Manager has inspected the construction area of the Ocean Outfall Sewer,Marine Section,and has found the removal of the trestle used for construction work frcm Station 0/00 to Station 17/50 and removal of constructi~n ecuipment and materials from said constructirm area t~be satisfactory and in accordance with the contract with Healy Tibhitts Construction Company dated February 3,1954,and has recommended the refund ~f ~.25,GOO.OO dep’sit made by the contractor, NO,THEREFORJ~,BE IT RESCLVED,that this Board does hereby find,determine and declare that Healy Tibbitts Construction Company has c-mplied 4ith the terms of the contract dated February 3,1954 for removal of the constructi~n trestle and removal of equipment and materials fr~m the constructi’m area of the Ocean Outfall Sewer,Marine Section~ BE IT FURTHER ELSOLVED,that the County Auditor is hereby auth~rized and directed to refund to Healy Tibbitts Construction Company the sum of ;~25,OOO.CO now on depr~sit in the Suspense Fund of County Sanitttion District No.1,in accordance with the contract dated February 3,1954 by and between County Sanitation District N~.1 and Healy Tibbitts Construction Company. The foregoing resolution was passed and adnpted at a regular rnteting of the Board ‘-~f Directors •f County Sanitation Cistrict 11 No.on the 12th day of January,1955. Secretaiy,Board of Directors fl County Sanitation District No. Orange County,California -1- 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 Noa of Orange County,California held on the 12th day of Jwvsfl ,1955 by the following roll call vote: • ~,w.~jg~tj~fl~asny Zm%tt sad AYES:Directors wiAta Ii, • 800. NOES:Directors Ps. ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand affixed the seal of County Sanitation Distr&f~~~of Orange County,California,this day of ,1955. ~ Secretary,Board of Directors County Sanitation District No.// Orange County,California