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HomeMy WebLinkAboutResolution 1958 - 0563RESOLUTION NO,~63-1 RESOLUTION ACCEPTING FIVE SEWAGE METERING UNITS AND TELEFAX FLOW RECORDER AND APPURTENANCES FOR PLANT NO.1 The board of Directors of County Sanitation District No.1 of Orange County,California DOES HEREBY RESOLVE as follows: WHEREAS,the Contracto;The Foxboro Company,has supplied the items,material,work,labor and equipment for five sewage meter ing units,and Telefax Flow receiving recorder and appurtenances for metering system alterations for Plant No.1 of the County Sani tation Districts of Orange County,California,in accordance with the terms of their contract dated March 13,1958 and Change Orders Noc.1 and 2;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 sewage metering units and Telefax receiver recorder and appurtenances ordered and delivered from The Foxboro Company by the County Sanitation Districts under the contract for five sewage metering units at Plant No.1 are in substantial agree ment with the requirements of the specifications and said Change Orders Nos.1 and 2 and that they recommend acceptance of the aforesaid equipment by the Board of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11. NOW,THEREFORE BE IT RESOLVED,that all items of material,work, labor and equipment for five sewage metering units and Telefax flow receiving equipment described in the contract dated March 13,1958 and Change Orders Nos.1 and 2 between The Foxboro Company 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 or Chairman pro tern 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 e~zecute and have recorded Notice of Completion of Work thereof. —1— The foregoing Resolution No.5634 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on the day of ~ , l9~ Secretary,Board of Directors County Sanitation District No.I Orange County,California STATE OF CALIFORNIA) 85 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.5634 was regularly passed and adopted at a regular meeting of said Board on the i2th day of ~195 8 ,by the following roll call vote: AYES:’Directors A.U.~WIUtØ U.~QM A.flail NOES:Directors 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 day of l95~ Secretary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO.563-2 RESOLUTION ACCEPTING FIVE SEWAGE METERING UNITS AND TELEFAX FLOW RECORDER AND APPURTENANCES FOR PLANT NO.1 The board of Directors of County Sanitation District No.2 of Orange County)California DOES HEREBY RESOLVE as follows: WHEREAS,the Contractor,The Foxhoro Company,has supplied the items,material,work,labor and equIpment for five sewage meter ing units,and Telefax Flow receiving recorder and appurtenances 2 or metering system alterations for Plant No.1 of the County Sani tation Districts of Orange County,California,in accordance with the terms of their contract dated March 13,1958 and Change Orders Nos.1 and 2~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 sewage metering units and Telefax receiver recorder and appurtenances ordered and delivered from The Foxboro Company by the County Sanitation Districts under the contract for five sewage metering units at Plant No.1 are in substantial agree ment with the requirements of the specifications and said Change Orders Nos.1 and 2 and that they recommend acceptance of the aforesaid equipment by the Board of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11. NOW,THEREFORE BE IT RESOLVED,that all items of material,work, labor and equipment for five sewage metering units and Telefax flow receiving equipment described in the contract dated March 13,1958 and Change Orders Nos.1 and 2 between The Foxboro Company 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 or Chairman pro tern 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 foregoing Resolution No,5634 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 on the 12th day of Uove~iber ,195 8 Secretary,Board of Directors County Sanitation District No. 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.5634 was regularly passed and adopted at a regular meeting of said Board on the 12th day of NOWflbU~,1958 ,by the following roll call vote: AYES:Directors flcwe~rd fl.Cornwe]i,~1enn G.Pr~ro A.A.Mail,’ W.A.~‘acKtnnoA,!~1ez L~..I’arks,~i~syv~ond .L.?ound~ waiter W.Walker,L~obert t4ardlow,UtiUs H.~rner and i~rank 3.Schweitzer,Jr. NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this ~2thaay of 195 G Secretary,Board of Directors County Sanitation District No.2 Orange County,California RESOLUTION NO.5~3_3 RE$OLUTION ACCEPTING FIVE SEWAGE ~TERING UNITS AND TELEFAX FLOW RECORDER AND APPURTENANCES FOR PLANT NO.1 The board of Directors of County Sanitation District No.3 of Orange County,California DOES HEREBY RESOLVE as follows: WHEREAS,the Contracto;The Foxboro Company,has supplied the items,material,work,labor and equipment for five sewage meter ing units,and Telefax Flow receiving recorder and appurtenances for metering system alterations for Plant No.1 of the County Sani tation Districts of Orange County,California,In accordance with the terms of their contract dated March 13,1958 and Change Orders Nos.1 and 2~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 sewage metering units and Telefax receiver recorder and appurtenances ordered and delivered from The Foxboro Company by the County Sanitation Districts under the contract for five sewage metering units at Plant No.1 are in substantial agree ment with the requirements of the specifications and said Change Orders Nos.1 and 2 and that they recommend acceptance of the aforesaid equipment by the Board of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11. NOW,THEREFORE BE IT RESOLVED,that all items of material,work, labor and equipment for five sewage metering units and Telefax flow receiving equipment described In the contract dated March 13,1958 and Change Orders Nos.1 and 2 between The Foxboro Company 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 or Chairman pro tern 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 foregoing Resolution No.563~~as passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 on the 12th day of November ,195 8 ~ Secreta~~r,Board of Directors County Sanitation District No. Orange County,California 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 above and foregoing Resolution No. was regularly passed and adopted at a regular meeting of said Board on the 12th day of NOVernbeX 195 8 ,by the following roll call vote: AYES:Directors Thomae ~aro1dt,Herbert Cook,~John R.Dunham, Glenn G.Fry,Paul C.Furman,Earl ¶~.Irby, Jim icanno,W.A.MacKinnon,W.A.Peak, Prank J.Schweitzer,Jr.,Walter W.Walker,Willis H.Warner,and Howard N.Cornwell 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.3 of Orange County,California,this 12th day of Novembei’195 8 ~—7~2~LAW Secretary,Board of Directors County Sanitation District No.3 Orange County,California ~ESOi~UTi~N NO.563-5 RESOLUTION ACCEPTING FIVE SEWAGE ?~TERING UNITS AND TELEFAX FLOW RECORDER AND APPURTENANCES FOR PLANT NO.1 The board of Directors of County Sanitation District No.5 of Orange County,California DOES HEREBY RESOLVE as follows: UHEREAS,the Contractors The Foxboro Company,has supplied the items,material,work,labor and equipment for five sewage meter ing units,and Telefax Flow receiving recorder and appurtenances for metering sycteill alterations for Plant No.1 of the County Sani tation Districts of Orange County,California,in accordance with the terms of their contract dated March 13,1958 and Change Orders Nos.1 a:id.2;and EI1T~S,the E~g~neer and the General Manager of tba County Sanitation Ci.~trict~cf Orange County ~-u~r~s.ibm~teed to this hoard writtcn notice that the sewage mete:i.ng units ard Telefax receiver recorder an~appurtenances ordered and delivered from The Foxboro Company by tn~(~o~n~y Sanitation Districts under the contract for five sewcge ~t~ring units at Plant No.1 are in substantial agree ment with the req-iirements of the specifications and said Change Orders Nos.I and 2 and that they recommcn~acceptance of the aforesaid equipment by the Board of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11. NOW,THEREFORE BE IT RESOL~’E~),that all items of materlal,work labor and e~iu~pment for five sewage metering units and Te1e~ax flov~ receiving equipment described in the contract dated March 13,1958 and Change Orders Nos.1 and 2 between The Fo;:boro Company 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 ternis of said contract. BE IT FURTHER RESOLVED,that the Chairman or Chairman pro teni 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 e~:ecute and have recorded Notice of Completion of Work thereof. —1— a The foregoing Resolution No,563-.5 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 on the 12th day of November ,195 8 ~ Secretary,Board of Directors County Sanitation District No.5 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.5 of Orange County,California, do hereby certify that the above and foregoing Resolution No.563~~5 was regularly passed and adopted at a regular meeting of said Board on the 12th day of November ,195 8 ,by the following roll call vote: AYES:Directors Hans J.Lorenz1 James i~.StQddard and WtUts H.Warner 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.563~%f Orange •County,California,this 12th day of November 1958 ~~~ Secretary,Board of Directors County Sanitation District No.5 Orange County,California -2- 1~E~Oj.1UT.i.~1N NO.563-6 RESOLUTION ACCEPTING FIVE SEWAGE 1~TERING UNITS AND TELEFAX FLOW RECORDER AND APPURTENANCES FOR PLANT NO.1 The board of Directors of County Sanitation District No.6 of Orange County,California DOES HEREBY RESOLVE as follows: 1~HEREAS,the Cont~ractor~The Foxboro Company,has supplied the items,material,work,labor and equipment for five sewage meter ing units,and Telefax Flow r~eceiving recorder and appurtenances for mete:~ing system alterations for Plant No.1 of the County Sani tation Districts of Orange County,California,in accordance with the terms of theIr contract dated March 13,1958 and Change Orders Nos.1 ai-id 2;and WHERT~3,the Engineer and the General Manager of t1~e County Sa:~1tation E1~trict~i cf Orange County h~re subiiitted to this br)ard ~r1~te’~:~otice that the sewage mete:~in~units and Tolefax receiver recorder and appurtenanoes ordered and delivered from The Foxboro Company by th~Co,~ncy Sanitation Districts under the contract for five sewage Ti:~tc~ring units at Plant No,1 are in substantial agree ment with the req’iirements of the specifications and said Change Orders Nos.I and 2 and that they recommend acceptance of the aforesaid equipment by the Board of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11. NOW,THEREFORE BE IT RESOL\IED,that all items of material,wor1~ labor and e~u~prnent for five sewage metering units and Telefax flow receiving equipment described in the contract dated March 13,1958 and Change Orders Nos.1 and 2 between The Fo;:boro Company 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 or Chairman pro tern 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 foregoing Resolution No.563’6 was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 12th day of November~ ,1958 Secretary,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) 85 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.563.6 was regularly passed and adopted at a regular meeting of said Board on the 12th day of November,1958 ,by the following roll call vote: AYES:Directors char1e~E.I~art,Willis H.Wavner and A,H.Me~rer3 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,thisl2th day of November 1958 ~ Secretary,Board of Directors •County Sanitation District No.6 •Orange County,California i~L~Oj~UT.wN NO.563-7 RESOLUTION ACCEPTING FIVE SEWAGE METERING UNITS AND TELEFAX FLOW RECORDER AND APPURTENANCES FOR PLANT NO.1 The board of Directors of County Sanitation District No.7 of Orange County,California DOES HEREBY RESOLVE as follows: lfl-IREAS,the Contractors The Foxboro Company,has supplied the items,material,work,labor and equipment for five sewage meter ing units,and Telefax Flow receiving recorder and appurtenances f’or metering system alterations for Plant No.1 of the County Sani tation D~str1cts of Orange County,California,in accordance with the terms of’theIr contract dated March 13,1958 and Change Orders Nos.1 and 2;and WHERFAS,the Engineer and the General Manager of the County Sanitation E1~tric~cf Orange County h3T~submit;~ed to this board wri~tc:~notIce that the sewage metering units and Telefax receiver recorder and appu~’tenances ordered and delivered from The Foxboro Company by the Co~my Sanitation Districts under the contract for five sewage ?i~t~ring units at Plant No.1 are in substantial agree ment with the req-ilrements of the specifications and said Change Orders Nos.1 and 2 and that they recoinmond acceptance of the aforesaid equipment by the Board of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11. NOW,THEREFORE BE IT HESOL~ED,that all items of material,work labor and e~ju~pment for five sevJa~e metering units and Telefax flow receiving equipment described in the contract dated March 13,1958 and Change Orders Nos.1 and 2 between The Fo~:boro Company 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,beand they are hereby accepted as completed in accordance with the terms of said contract. BE IT FURTHER RESOLVED,that the Chairman or Chairman pro tern 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 e~:ecute and have recorded Notice of Completion of Work thereof. -1— f The foregoing Resolution No.~was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 on the ~Jth day of ~,195 3. Secretary,Board of Directors County Sanitation District No.7 Orange County,California STATE OF CALIFORNIA) 58 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.5~3~7 was regularly passed and adopted at a regular meeting of said Board on the 3.#th day of ~‘viIt’ir,195 8 ,by the following roll call vote: AYES:Directors ~~IØ *~Met,A.&*~*%.**X A.?*:I~ A,L ~$UL&I *~W$fl%~$M ~*144 NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.I of Orange County,California,this day of ~195 Secretary,Board of Directors County Sanitation District No. Orange County,California k~E~Oi~UT.w~NO.563-11 RESOLUTION ACCEPTING FIVE SEWAGE ~TERING UNITS AND TELEFAX FLOW RECORDER AND APPURTENANCES FOR PLANT NO.1 The board of Directors of County Sanitation District No.11 of Orange County,California DOES HEREBY RESOLVE as follows: UHEREAS,the Contractor~The Foxboro Company,has supplied the items,material,work,labor and equipment for five sewage meter ing units,and Telefax Flow receiving recorder and appurtenances for metering system alterations for Plant No.1 of the County Sani tation Districts of Orange County,California,in accordance with the terms of theIr corAtract dated March 13,1958 and Change Orders Nos.1 and 2;and WHERI~AS,the Engineer and the General Manager of tne County Sanitation El~ric~i cf Orange County h~r~subm~ttecl to this board tcr:L~tcii notIce that the sewage meter~ng unIts and Telefax receiver recorder’and appurtenances ordered and delivered from The Foxboro Company by tn’~Cox~dy Sanitation Districts under the contract for five sewage ~t~ring units at Plant No.1 are in substantial agree ment with the req’iirements of the specifications and said Change Orders Nos.I and 2 and that they recommend acceptance of the aforesaid equipment by the Board of Directoro.of County Sanitation Districts Nos.1,2,3,5,6,7 and 11. NOW,THEREFORE BE IT RESOL\iED,that all items of material,work labor and e.4iilpment for five sewage metering units and Telefax flow receiving equipment described in the contract dated March 13,1958 and Change Orders Nos.1 and 2 between The Fo~:boro Company 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 or Chairman pro tern 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 e~:ecute and have recorded Notice of Completion of Work thereof. -1— 9 STATE OF CALIFORNIA) ss 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.563—il was regularly passed and adopted at a regular meeting of said Board on the 12th day of November ,1958 ,by the following roll call vote: AYES:Directors Victor Terry,Willis H.Warner and Earl T.Irby NOES:Directors ABSENT:Directors 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 12th day of November 195 8. Secretary,Board of Directors — County Sanitation District No.11 Orange County,California -.2—