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HomeMy WebLinkAboutResolution 1958 - 0546RESOLUTION NO.5L!.6_3. RESOLUTION ACCEPTING FOUR SEWAGE PUMPING UNITS FROM FAIRBANKS,MORSE &CO.,AS COMPLETED;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THERE OF The Board of Directors of County Sanitation District No.1 of Orange County,California DOES HEREBY RESOLVE as follows: WHEREAS,the Contractor Fairbanks,Morse &Co.have supplied the items,material,work,labor and equipment for four sewage pumping units and spare parts for Plant No.1 of the County Sani tation Districts of Orange County,California,in accordance with the terms of their contract dated January 24,1953.and 1THEREAS,the Engineer and the General Manager of the County Sanitation Districts of Orange County have submitted to this board written notice that the pumps ordered and delivered from Fairbanks,Morse &Co.by the Orange County Sanitation Districts under the contract for Sewage Pumping Equipment ant Plant No.1 are In substantial agreement with the requirements of the specifications and that they recommer~d their acceptance by the Boards of Directors. NOW,THEREFORE BE IT RESOLVED,that items,material,work labor and equipment for four sewage pumping units described in the contract dated January 24,1958 between Fairbanks,Morse &Co., and County Sanitation District No.1 of Orange County,as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6, 7 and 11 of Orange County,California,be and they are hereby accepted as completed in accordance with the terms of said oontraet. 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. -1— The above and foregoing i~eso1ution No.546-1 was regularly passed and adopted by the Board of Directors of County Sanitation District No.1 of Orange Countj,California,at a regular meeting thereof on the 8th day of October,1958. ecretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 58 STATE OF CALIFORNIA) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange Count;,California,do hereby certify that the above and foregoing Resolution No.5146_i was passed and adopted by the Board of Directors of Count~ Sanitation District No.1 of Orange County,California,at a regular meeting of said board on the 8th day of October,1958, by the following roll call vote,to wit: AYES:Directors Willis H.Warner,A.H.Meyers and Dale H.Heinly 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.1 of Orange County,California,this 8th day of October,1958. Secretary,Board of Directors County Sanitation District No.1 Orange County,California -2-. RESOLUTION NO.546-2 RESOLUTION ACCEPTING FOUR SEWAGE PUMPING UNITS FROM FAIRBANKS,MORSE &CO.,AS COMPLETED;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THERE OF The Board of Directors of County Sanitation District No.2 of Orange County,California DOES HER~Y RESOLVE as follows: 1’~HEREAS,the Contractor Fairbanks,Morse &Co.have supplied the items,material,work,labor and equipment for four sewage pumping units and spare parts for Plant No.1 of the County Sani tation Districts of Orange County,California,in accordance with the terms of their contract dated January 24,1953.and W~DREAS,the ~ineer and the General Manager of the County Sanitation Districts of Orange County have submitted to this board written notice that the pumps ordered and delivered from Fairbanks,Morse &Co.by the Orange County Sanitation Districts under the contract for Sewage Pumping Equipment ant Plant No.1 are in substantial agreement with the requirements of the specifications and that they recommend their acceptance by the Boards of Directors. NOW,THEREFORE BE IT RESOLVED,that items,material,work labor and equipment for four sewage pumping units described in the contract dated January 2~4,1953 between Fairbanks,Morse &Co., and County Sanitation District No.1 of Orange County,as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6, 7 and 11 of Orange County,California,be and they are hereby accepted as completed in accordance with the terms of said contract. BE IT FURTHER RESOLVED,that the Chairman and the Secretary of the Board of Directors of County Sanitation D±strict 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. —1— The above and foregoing Resolution No.5146~2 was regularly passed and adopted by the Board of Directors of’County Sanitation District No.2 of Orange County at a regular meeting of said board held on the 8th day of October,1958, ~ Secretary,Board of Directors County 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 above and foregoing Resolution No.5~46-2 was passed and adopted by the Board of Directors of County Sanitation District No.2 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958,by the following roll call vote,to wit: AYES:Directors Walter W.Walker,Howard M.Cornwell,Dale H. Heinly,W.A.MacKinnon,Re~A.Parks.,Glenn G.Fry, Raymond Pound,Robert Wardlow,and 1’1i].li~H.Warner NOES:Directors None ABSENT:Director Frank J.Schweitzer,Jr. IN WITJ~ESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 8th day of October,1958. ~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California -2- RESOLUTION NO.5~16-3 RESOLUTION ACCEPTING FOUR SEWAGE PUMPING UNITS FROM FAIRBANKS,MORSE &CO.,AS COMPLETED;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THERE OF The Board of Directors of County Sanitation District No.3 of Orange County,California DOES HEREBY RESOLVE as follows; WHEREAS,the Contractor Fairbanks,Morse &Co.have supplied the items,material,work,labor and equipment for four sewage pumping units and spare parts for Plant No.1 of the County Sani tation Districts of Orange County,California,in accordance with the terms of their contract dated January 2J~,1953,and WHEREAS,the ~‘igineer and the General Manager of the County Sanitation Districts of Orange County have submitted to this board written notice that the pumps ordered and delivered from Fairbanks,Morse &Co.by the Orange County Sanitation Districts under the contract for Sewage Pumping Equipment ant Plant No.1 are in substantial agreement with the requirements of the specifications and that they recommend their acceptance by the Boards of Directors. NOW,THER~’ORE BE IT RESOLVED,that items,material,work labor and equipment for four sewage pumping units described in the contract dated January 2~4,1958 between Fairbanks,Morse &Co., and County Sanitation District No.1 of Orange County,as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6, 7 and 11 of Orange County,California,be and they are hereby accepted as completed in accordance with the terms of said contract. 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. —1— The above and foregoing Resolution No.546-3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1953. c~:2~~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) 88 COUNTY OF ORANGE ) I,ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No0 3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.546-3 was passed and adopted by the Board of Directors of County Sanitation District No,3 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958,by the following roll call vote,to wit: AYES:Directors Walter W,Walker,Earl T.Irby,Jim Kanno, W,A.MacKinnori,John H.Dunham,Glenn G.Fry, W.A.Peak,Thomas Baroldi,Willis H.Warner and Howard I~1.Cornwell NOES:Directors None ABSENT:Herbert Cook,Paul C,Furman and Franic J.Schweitzer,Jr. IN WITNESS ~HEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No,3 of Orange County, California,this 8th day of October,1958. Secretary,Board of Directors County Sanitation District No.3 Orange County,California -2- RESOLUTION NO.546-5 RESOLUTION ACCEPTING FOUR SEWAGE PUMPING UNITS FROM FAIRBANKS,MORSE &CO.,AS COMPLETED~AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THERE-. OF The Board of Directors of County Sanitation District No.5 of Orange County,California DOES HEREBY RESOLVE as follows: WHEREAS,the Contractor Fairbanks,Morse &Co.have supplied the items,material,work,labor and equipment for four sewage pumping units and spare parts for Plant No.1 of the County Sani tation Districts of Orange County,California,in accordance with the terms of their contract dated January 214,1958.and WHEREAS,the Fnglneer and the General Manager of the County Sanitation Districts of Orange County have submitted to this board written notice that the pumps ordered and delivered from Fairbanks,Morse &Co.by the Orange County Sanitation Districts under the contract for Sewage Pumping Equipment ant Plant No.1 are in substantial agreement with the requirements of the specifications and that they recommend their acceptance by the Boards of Directors. NOW,THEREFORE BE IT RESOLVED,that items,material,work labor and equipment for four sewage pumping units described in the contract dated January 24,1958 between Fairbanks,Morse &Co., and County Sanitation District No.1 of Orange County,as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6, 7 and 11 of Orange County,California,be and they are hereby accepted as completed in accordance with the terms of said oontra~t. 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. —1-. The above and foregoing hesolution No.546-5 was regularly passed and adopted by the Board of Directors of County Sanitatiqn District No.5 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958. ~ Secretary,Board of Director9 County Sanitation District No.5 Orange County,California STATE OF CALIFORNIA) ss COUNT~(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.546-5 was passed and adopted by the Board of Directors of County Sanitation District No,5 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958,by the following roll call vote,to wit: AYES:Directors Willis H,Warner,Hans J,Lorenz and James B.Stoddarci NOES:Directors None ABSENT:Directors None IN tJITNESS WEEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this 8th day of October,1958. Secretary,Eoard of Directors County Sanitation District No.5 Orange County,California -2- RESOLUTION NO.546-6 RESOLUTION ACCEPTING FOUR SEWAGE PUMPING UNITS FROM FAIR]3ANKS,MORSE &CO.,AS COMPLETED;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THERE OF The Board of Directors of County Sanitation District No.6 of Orange County,California DOES HER~Y RESOLVE as follows: WHEREAS,the Contractor Fairbanks,Morse &Co.have supplied the items,material,work,labor and equipment for four sewage pumping units and spare parts for Plant No.1 of the County Sani tation Districts of Orange County,California,in accordance with the terms of their contract dated January 24,1953.and W~REAS,the ~igineer and the General Manager of the County Sanitation Districts of Orange County have submitted to this board written notice that the pumps ordered and delivered from Fairbanks,Morse &Co.by the Orange County Sanitation Districts under the contract for Sewage Pun~pi.ng Equipment ant Plant No.1 are in substantial agreement with the requirements of the specifications and that they recommend their acceptance by the Boards of Directors. NOW,THEREFORE BE IT RESOLV1~D,that items,material,work labor and equipment for four sewage pumping units described in the contract dated January 24,1953 between Fairbanks,Morse &Co., arid County Sanitation District No.1 of Orange County,as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6, 7 and 11 of Orange County,California,be and they are hereby accepted as completed in accordance with the terms of said oontraet. BE IT FURTHER RESOLVED,that the Chairman and the Secretary of the Board of Directors of County Sanitation D±strict 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. —1— The above and foregoing Resolution No.546-6 was regularly passed and adopted by the Board of Directors of County Sanitation District No.6 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1953. Secretary,Beard of Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) 23 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 arid foregoing Resolution No.5~46-6 was passed and adopted by the Board of Directors of County Sanitation District No.6 of Orange County,California,at a regular meeting of said Board held on the 0th day of October,1958,by the following roll call vote,to wit: AYES:Directors Charles E.Hart,Willis H.Warner and A.H.Meyers 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.6 of Orange County,California,thIs 8th day of October,1953, Secretary,Board of Directors County Sanitation District No.6 Orange County,California -2- RESOLUTION NO.546-7 RESOLUTION ACCEPTING FOUR SEWAGE PUT4PING UNITS FROM FAIRBANKS,MORSE &CO.,AS COMPLETED;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THERE OF The Board of Directors of County Sanitation District No.7 of Orange County,California DOES HER~Y RESOLVE as follows: WHEREAS,the Contractor Fairbanks,Morse &Co.have supplied the items,material,work,labor and equipment for four sewage pumping units and spare parts for Plant No.1 of the County Sani tation Districts of Orange County,California,in accordance with the terms of their contract dated January 24,1953.and 1~1HEREA5,the Engineer and the General Manager of the County Sanitation Districts of Orange County have subi.iitted to this board written notice that the pumps ordered and delivered from Fairbanks,Morse &Co.by the Orange County Sanitation Districts under the contract for Sewage Pumping Equipment ant Plant No.1 are in substantial agreement with the requirements of the specifications and that they recommend their acceotance by the Boards of Directors. NOW,THEREFORE BE IT RESOLVED,that items,material,work labor and equipment for four sewage pumping units described in the contract dated January 24,1958 between Fairbanks,Morse &Co., and County Sanitation District No.1 of Orange County,as contracting agent for itself and County Sanitation Districts Nos.2,3,5,6, 7 and 11 of Orange County,California,be and they are hereby accepted as completed in accordance with the terms of said oontraot. 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. -1— The above and foregoing Resolution No,546-7 was regularly passed and adopted by the Board of Directors of County Sanitation District No.7 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958. ~ Secretary,Board of Directors County Sanitation District No.7 Orange County,California STATE OF CALIFORNIA) Cs 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.547-7 was passed and adopted by the Board of Directors of County Sanitation District No.7 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958,by the follow ing roll call vote,to wit: AYES:Directors Willis H.Warner,Charles E.Hart and A.H.Meyers 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,7 of Orange County,California,this 8th day of October,1958. ~ Secretary,Board of Directors County Sanitation District No.7 Orange County,California -2-. RESOLUTION NO.5~6-1]. RESOLUTION ACCEPTING FOUR SEWAGE PUNPING UNITS FROM FAIRBANKS,MORSE &CO.,AS COMPLETED;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THERE OF The Board of Directors of County Sanitation District No.1]. of Orange County,California DOES HEREBY RESOLVE as follows: WHEREAS,the Contractor Fairbanks,Morse &Co.have supplied the items,material,work,labor and equipment for four sewage pumping units and spare parts for Plant No.1 of the County Sani tation Districts of Orange County,California,in accordance with the terms of their contract dated January 24,~958,and WHEREAS,the Engineer and the General Manager of the County Sanitation Districts of Orange County have submitted to this board written notice that the punps ordered and delivered from Fairbanks,Morse &Co.by the Orange County Sanitation Districts under the contract for Sewage Pun~ping Equipment ant Plant No.1 are in substantial agreement with the requirements of the specifications and that they recommend their acceptance by the Boards of Directors. NOW,THEREFORE BE IT RESOLVED,that items,material,work labor and equipment for four sewage pumping units described In the contract dated January 24,1958 between Fairbanks,Morse &Co., and County Sanitation District No.1 of Orange County,as contrac~ting agent for itself and County Sanitation Districts Nos.2,3,5,6, 7 and 11 of Orange County,California,be and they are hereby accepted as completed in accordance with the terms of 8aid oontraet. BE IT FURTHER RESOLVED,that the Chairman and the Seeretary of the Board of Directors of County Sanitation DIstrict No.1 of Orange County,California,be arid they are hereby authorized and directed to execute and have recorded Notice of Completion of Work thereof. —1-. The above and foregoing Resolution No.546-11 was regularly passed and adopted by the Board of Directors of County Sanitation District No0 11 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958. ~ Secretary,Board of Directors County Sanitation District No0 ii Orange County,California STATE OF CALIFORNIA) SB 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 cc3rtify that the above and foregoing Resolution No0 546-11 wa~ passed and adopted by the Board of Directors of County Sanitation District No.11 of Orange County,California,at a regular meeting of said Board held on the 8th day of October,1958,b~r the following roll call vote,to wit: AYES:Directors Victor Terry,Willis H.Warner and Earl T,Irhy 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 8th day of October,1958, Secretary,Board of Directors County Sanitation District No.11 Orange County,California -2-