HomeMy WebLinkAboutResolution 1958 - 0532A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.~OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF EFFLUENT DISCHARGE FA~CILITIES BETWEEN PLANT NO.1
AND PLANT NO.2 OF COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7 a~x1 11 OF ORANGE COUNTY,CALIFORNIA;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 Webb &White,a co-partnership,
has completed the construction in accordance with the terms of the
contract for construction of Effluent Discharge Facilities Between
Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,
2,3,5,6,7 and 1].of Orange County,California,on the 28th day
of July,1958;and
WHEREAS,the Engineer of the Districts has recommended accept
ance of said work as having been completed,in accordance with the
terms of the contract;and
WHEREAS,The General Manager of the Districts has concurred
in said Engineer’s recommendation.
NOW,THEREFORE BE IT RESOLVED,that the work of constructing
the 66”effluent line and facilities between Plant No.1 and Plant
No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Orange County,California,be and itis hereby accepted as
completed in accordance with the terms of the contract for the
construction thereof dated the 23rd day of December,1957;and
BE IT FURTHER RESOLVED,that the Chairman and the Secretary
of the Board of Directors of County Sanitation District No.1
of Orange County,California,be and they are hereby authorized and
directed to execute and have recorded Notice of Completion of Work
thereof.
The foregoing Resolution No.532-1 was passed and adopted by
the Board of Directors or County Sanitation District No.1 of Orange
County,California,at a regular meeting thereof held on the 13th
day of August,1958.
ecretary,Board of Directors
County Sanitation District No.1
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.1 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.532-1
was regularly passed and adopted by the Board of Directors of County
Sanitation District No.1 of Orange County,California,at a
regular meeting thereof held on the 13th day of August,1958,by
the following roll call vote,to wit:
AYES:Directors j~,~Ne~rera,WiUiau~:H.Hiratein and
Da3.e H.Hein1~r
NOES:Directors None
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1 of Orange
County,California,this 13th day of August,1958.
Secretary,Board of Directors
County Sanitation District No.3.
Orange County,California
-2-
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF EFFLUENT DISCHARGE FACILITIES BETWEEN PLANT NO.1
AND PLANT NO.2 OF COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7 azd 11 OF ORANGE COUNTY,CALIFORNIA;AND
AUTHORIZING E~CUTION AND RECORDATION OF NOTICE OF
COMPLETION THEREOF.
The Board of Directors of County Sanitatidn District No.2
of Orange County,California,resolves as follows:
WHEREAS,the Contractor Webb &White,a co-partnership,
hascompleted the construction in accordance with the terms of the
contract for construction of Effluent Discharge Facilities Between
Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,on the 28th day
of July,1958;and
WHEREAS,the Engineer of the Districts has recommended accept
ance of said work as having been completed,in accordance with the
terms of the contract;and
WI]EREAS,The General Manager of the Districts has concurred
in said Engineer’s recommendation.
NOW,THEREFORE BE IT RESOLVED,that the work of constructing
the 661T effluent line and facilities between Plant No.1 and Plant
No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Orange County,California,be and it is hereby accepted as
completed in accordance with the terms of the contract for the
construction thereof dated the 23rd day of December,1957;and
BE IT FURTHER RESOLVED,that the Chairman and the Secretary
of the Board of Directors of County Sanitation District No.1
of Orange County,California,be and they are hereby authorized and
directed to execute and have recorded Notice of Completion of Work
thereof.
The foregoing Resolution No.532_2 was passed and adopted by
the Board of Directors or County Sanitation District No.2 of Orange
County,California,at a regular meeting thereof held on the 13th
day of August,1958.
~
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
STA~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 above and foregoing Resolution No.532-a:
was regularly passed and adopted by the Board of Directors of County
Sanitation District No.~of Orange County,California,at a
regular meeting thereof held on the 13th day of August,1958,by
the following roll call vote,to wit:
AYES:Directors ~‘~.~*M~~~
~*~*~,
NOES:Directors None
ABSENT:Director~~
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.~of Orange
County,California,this 13th day of August,1958.
~)
—
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
-2-
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF EFFLUENT DISCHARGE FaCILITIES BETWEEN PLANT NO.1
AND PLANT NO.2 OF COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7 a~:d 11 OF ORANGE COUNTY,CALIFORNIA;AND
AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF
COMPLETION THEREOF.
The Board of Directors of County Sanitation District No.3
of.Orange County,California,resolves as follows;
WHEREAS,the Contractor Webb &White,a co-partnership,
has completed the construction in accordance with the terms of the
contract for construction of Effluent Discharge Facilities Between
Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,on the 28th day
of July,1958;and
WHEREAS,the Engineer of the Districts has recommended accept
ance of said work as having been completed,in accordance with the
terms of the contract;and
WHEREAS,The General Manager of the Districts has concurred
in said.Engineer’s recommendation.
NOW,THEREFORE BE IT RESOLVED,that the work of constructing
the 66 effluent line and facilities between Plant No.1 and Plant
No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Orange County,California,be and it is hereby accepted as
completed In accordance with the terms of the contract for the
construction thereof dated the 23rd day of December,1957;and
BE IT FURTHER RESOLVED,that the Chairman and the Secretary
of the Board of Directors of County Sanitation District No.1
of Orange County,California,be and they are hereby authorized and
directed to execute and have recorded Notice of Completion of Work
thereof.
The foregoing Resolution No,532-3 was passed and adopted by
the.Board of Directors or County Sanitation District No.3 of Orange
County,California,at a regular meeting thereof held on the 13th
day of August,1958.
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
-1-
STA’IE OF CALIFORNIA)
85
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 above and foregoing Resolution No.532-3
was regularly passed and adopted by the Board of Directors of County
Sanitation District No.3 of Orange County,California,at a
regular meeting thereof held on the 13th day of August,1958,by
the following roll call vote,to wit:
AYES:Directors Harold L Anse].l,1eDber~t Cook,Paul C.
~az~nan,Earl T.Irb~r,Jim Kanno,C.R.Miller,
Glenn 0.F~,Wifliam A.Peak,~‘ra~*J.8c~weitzer,Ji.,
William H.,~ttrtei:and Howard N.Cot~nwU
NOES:Directors None
ABSENT:Directors W.A.NaoKinron and Thomas ~arøldi
IN WITNESS WHEREOF,I have hereunto ~set my hand and affixed
the official seal of County Sanitation Dis:trict No.3 of Orange
County,California,this 13th day of August,1958.
~~~
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
-2-
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF EFFLTJENT DISCHARGE F~.CILITIES BETWEEN PLANT NO.1
AND PLANT NO.2 OF COUNTY SANITATION DISTRICTS NOS.
l~2,3,5,6,7 a::d 11 OF ORANGE COUNTY,CALIFORNIA;AND
AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF
COMPLETION THEREOF.
The Board of Directors of County Sanitation District No.5
of Orange County,California,resolves as follows:
WHEREAS,the Contractor Webb &White,a co-partnership,
has completed the construction in accordance with the terms of the
contract for construction of Effluent Discharge Facilities Between
Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,on the 28th day
of July,1958;and
WHEREAS,the Engineer of the Districts has recommended accept
ance of said work as having been completed,in accordance with the
terms of the contract;and
WHEREAS,The General Manager of the Districts has concurred
in said Engineer’s recommendation.
NOW,THEREFORE BE IT RESOLVED,that the work of constructing
the 6611 effluent line and facilities between Plant No.1 and Plant
No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Orange County,California,be and it is hereby accepted as
completed in accordance with the terms of the contract for the
construction thereof dated the 23rd day of December,1957;and
BE IT FURTHER RESOLVED,that the Chairman and the Secretary
of the Board of Directors of County Sanitation District No.1
of Orange County,California,be and they are hereby authorized and
directed to execute and have recorded Notice of Completion of Work
thereof.
The foregoing Resolution No.532-5 was passed and adopted by
the Board of Directors or County Sanitation District No.5 of Orange
County,California,at a regular meeting thereof held on the 13th
day of August,1958.
c~
~‘>7 C~
Secretary,Board of Directors 3
County Sanitation District No.
Orange County,California
-1-
STA’r~OF CALIFORNIA)
38
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 above and foregoing Resolution No.532-.5
was regularly passed and adopted by the Board of Directors of County
Sanitation District No.5 of Orange County,California,at a
regular meeting thereof held on the 13th day of August,1958,by
the following roll call vote,to wit:
AYES:Directors 8An~J.X~*’eflz,W1.1li~z~R.J~ir~tø~n.and.
J~aznea B.Sto~daz’d
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.~of Orange
County,California,this 13th day of August,1958.
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
-2-
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF EFFLUENT DISCHARGE FACILITIES BETWEEN PLANT NO.1
AND PLANT NO.2 OF COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7 a:d 11 OF ORANGE COUNTY,CALIFORNIA;AND
AUTHORIZING EXECUTION AN])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 Webb &White,a co-partnership,
has completed the construction in accordance with the terms of the
contract for constructIon of Effluent Discharge Facilities Between
Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,on the 28th day
of July,1958;and
WHEREAS,the Engineer of the Districts has recommended accept
ance of said work as having been completed,in accordance with the
terms of the contract;and
WHEREAS,The General Manager of the Districts has concurred
in said Engineer’s recommendation.
NOW,THEREFORE BE IT RESOLVED,that the work of constructing
the 66T effluent line and facilities between Plant No.1 arid Plant
No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Orange County,California,be and it is hereby accepted as
completed in accordance with the terms of the contract for the
construction thereof dated the 23rd day of December,1957;and
BE IT FURTHER RESOLVED,that the Chairman and the Secretary
of the Board of Directors of County Sanitation District No.1
of Orange County,California,be and they are hereby authorized and
directed to execute and have recorded Notice of Completion of Work
thereof.
The foregoing Resolution No.532-6 was passed and adopted by
the Board of Directors or County Sanitation District No.6 of Orange
County,California,at a regular meeting thereof held on the 13th
day of August,1958.
~
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
-1-
STATh OF CALIFORNIA)
SB
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 above and foregoing Resolution No.532-.6
was regularly passed and adopted by the Board of Directors of County
Sanitation District No.6 of Orange County,California,at a
regular meeting thereof held on the 13th day of August,1958,by
the following roll call vote,to wit:
AYES:Directors Car~.e~~~~art WilIl B~1U.ñtein and
A.H.~Meyer3
NOES:Directors None
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6 of Orange
County,California,this 13th day of August,1958.
Secretary,Board of Directors
County Sanitation District No..6
Orange County,California
-2-
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO..,OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS i~OMPLETED ThE CONSTRUCTION
OF EFFLUENT DISCHARGE FACILITIES BETWEEN PLANT NO.1
AND PLANT NO.2 OF COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7 a~d 11 OF ORANGE COUNTY,CALIFORNIA;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 Webb &White,a co-partnership,
has completed the construction in accordance with the terms of the
contract for construction of Effluent Discharge Facilities Between
Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,on the 28th day
of July,1958;and
WHEREAS,the Engineer of the Districts has recommended accept
ance of said work as having been completed,in accordance with the
terms of the contract;and
WHEREAS,The General Manager of the Districts has concurred
in said Engineer’s recommendation.
NOW,THEREFORE BE IT RESOLVED,that the work of constructing
the 66”effluent line and facilities between Plant No.1 and Plant
No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Orange County,California,be and It is hereby accepted as
completed in accordance with the terms of the contract for the
construction thereof dated the 23rd day of December,1957;and
BE IT FURTHER RESOLVED,that the Chairman and the Secretary
of the Board of Directors of County Sanitation District No.1
of Orange County,California,be and they are hereby authorized and
directed to execute and have ~recorded Notice of Completion of Work
thereof.
The foregoing Resolution No.532-was passed and adopted by
the Board of Directors or County Sanitation District No.of Orange
County,California,at a regular meeting thereof held on the 13th
day of August,1958.
~~
Secretary,Board of Directors
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.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.532-7.
was regularly passed and adopted by the Board of Directors of County
Sanitation District No.7.of Orange County,California,at a
regular meeting thereof held on the 13th day of August,1958,by
the following roll call vote,to wit:
AYES:Directors ~~~.1~eir~,~
Pa~k~,A.H.fle~rers,wUUam 1I~Hir8tej,n and
Jerome ~Cid4 ,
..
NOES:Directors None
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.of Orange
County,California,this 13th day of August,1958.
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
-2-
-a..’
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.~OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING A~tOMPLETED THE CONSTRUCTION
OF EFFLUENT DISCHARGE FACILITIES BETWEEN PLANT NO.1
AND PLANT NO.2 OF COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA;AND
AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF
COMPLETION THEREOF.
The Board of Directors of County Sanitation District No.11
of Orange County,California,resolves as follows:
WHEREAS,the Contractor Webb &White,a co-partnership,
has completed the construction in accordance with the terms of the
contract for construction of Effluent Discharge Facilities Between
Plant No.1 and Plant No.2 of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,on the 28th day
of July,1958;and
WHEREAS,the Engineer of the Districts has recommended accept
ance of said work as having been completed,in accordance with the
terms of the contract;and
WHEREAS,The General Manager of the Districts has concurred
in said Engineer’s recommendation.
NOW,THEREFORE BE IT RESOLVED,that the work of constructing
the 661 effluent line and facilities between Plant No.1 and Plant
No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11
of Orange County,California,be and it is hereby accepted as
completed in accordance with the terms of the contract for the
construction thereof dated the 23rd day of December,1957;and
BE IT FURTHER RESOLVED,that the Chairman and the Secretary
of the Board of Directors of County Sanitation District No.1
of Orange County,California,be and they are hereby authorized and
directed to execute and have recorded Notice of Completion of Work
thereof.
The foregoing Resolution No.532-11 was passed and adopted by
the Board of Directors or County Sanitation District No.of Orange
County,California,at a regular meeting thereof lield on the 13th
day of August,1958.
L~2-i -.-~~-<
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
—1—
STATh OF CALIFORNIA)
Cs
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.532—ii
was regularly passed and adopted by the Board of Directors of County
Sanitation District No.U of Orange County,California,at a
regular meeting thereof held on the 13th day of August,1958,by
the following roll call vote,to wit:
AYES:Directors Vi.~tor Terry,Wi11~am H.I ~e~i arid
~T.Irby
NOES:Directors None
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the.official seal of County Sanit~t±ón District No.fl of Orange
County,California,this 13th day of August,1958.
~L
Secretary,Board of Directors
County Sanitation District No.1L
Orange County,California
-2--