HomeMy WebLinkAboutResolution 1956 - 0441RESOLUTION NO.4-41—11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING CONTRACT
WITH THE SOUTHERN CALIFORNIA EDISON COMPANY
FOR RELOCATION OF A PORTION OF THE HUNTINGTON
BEACH TRUNK SEWER
The Board of Directors of County Sanitation District No.11
of Orange County,California,resolves as foUo~s:
WHEREAS,Southern California Ediso~~Company has submitted
a proposed contract for relocation of a portion of the Huntington
Beach trunk sewer and increasing the size thereof from 18”
V~trificd Clay Pipe to 21”Vitrified Clay Pine;an~
WEE~SEAS,the General Manager and Sp~c.Lal Ccun~el have
approved and recommended acceptance of the terms a.’~i conditions
of said proposed contract.
NOW,THEREFORE,BE IT RESOLVED,that contract dated
August22
,1956,by and between Southern California
Ediscn Company and County Sanitation District No.11 cf Orange
County,California,for relocation of a portion of the Huntington
Beach trunk sewer ~increasing size thereof from 18’Vitrified
Clay Pipe to 21”Vitrified Clay Pipe is hereby approved and
accepted;and
BE IT FURTHER RESOLVED,that the statement rendered to the
District by said Southern California Edison Company,in accordance
with said contract,be and the same is hereby accepted as the
basis of payment under the terms of said contract,and that pa~,mont
therefor be made from the Operating Fund of County Sanitation
District No.11.
BE IT FURTHER RESOLVED:that the Chairman and Secretary
are hereby authorized and directed to sign said contract.
—1--
The foregoing Resolution No.44141was passed and adopted at
a regular adjourned meeting of the Board of Directors of County
Sanitation District No.11 of Orange County,California,on the
~22nd day of August,1956.
secretary,Boar~oflYirectors
County Sanitation District No.11
Orange County,California
STATE OF CALIF~NIA)
ss
COUNTY OF ORANGE )
I,OR~t I~IAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
do hereby certify that the foregoin.~.Resolu~ion No.
was passed and adopted at a regular adjourned rn~eting of the Board
of Directors of County Sanitation District No.11 of Orange
County,California on the 22nd day of August,1956,by the following
roll call vote:
AYES:Directors Roy D~~r1ant~William H.Hirstein and
Ted P1.Bartlett
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11 of Orange
County,California,this 22nd day of August,1956.
Secretary,Board of~Directors
County Sanitation District No~11
Orange County,California