HomeMy WebLinkAboutResolution 1958 - 0567RESOLUTION NO.567-5
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 ACCEPTING AS
COMPLETED THE CONSTRUCTION 0?I’RESSURE TRUNK “B’
OF COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA
The Board of Directors of County Sanitation District No.5
of Orange County,California,resolves as follows:
WHEREAS,the Contractor~DORFMAN CONSTRUCTION CO.,INC.,a
California Corporation,has completed the construction,in accord
ance with the terms of their contract dated March 27,1958 and
Change Orders Nos.1,2,3 and 4 heretofore approved and adopted for
Pressure Trunk UBI!of the County Sanitation Districts Nos.5 and 6
of Orange County,California,on this 12th day of November,1958;
and
WHEREAS,the Engineer and the General Manager of the Districts
have recommended acceptance of said work as having been completed,
in accordance with the terms of said contract and said Change Orders
Nos.1 and 2.
NOW,ThEREFORE,BE IT RESOLVED,that the work of constructing
and installing Pressure Trunk “B”of County Sanitation Districts
Nos.5 and 6 along and on certain rights of ways of County Sanita
tion Districts Nos.5 and 6 of Orange County,California,from the
Lido Pump Station to a manhole on the east side of the Santa Ana
River and easterly of Plant No.2 of the 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 27th day of
March,1958 and Change Orders Nos.1 and 2 heretofore approved and
adopted,and
BE IT FURTHER RESOLVED,that the Chairman or Chairman pro tern
and the Secretary of the Board of Directors of County Sanitation
District No.5 of Orange County,California,be and they are hereby
authorized and directed to execute and have recorded Notice of
—1 -
Completion of Work thereof.
BE IT FURTHER RESOLVED,that the facility was turned over
to the Districts for operation and has been operated by the Distr
icts since August 22,1958.
The above and foregoing Resolution No,567-5
was passed and adopted by the Board of Directors of County
Sanitation District No.5 at a regular meeting of said Board
held on the 12th day of November,1958.
~2:~
Ora Mae Merritt,Secretary of the
Board of Directors of
County Sanitation District No.5
of Orange County,California
SPATE OF CALIFORNIA)
ss
COUNT~(OF ORANGE )
I,ORA MAE MERRITT,Secretar~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.
567-5 was regularly passed and adopted by the Board of Directors
of County Sanitation District No.5 of Orange County,California,
at a regular meeting of said Board held on the 12th day of November,
1958,by the following roll call vote,to wit:
AYES:Directors Willis H.Warner,Hans J.Lorenz and
James B.Stoddard
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.5
of Orange County,California,this 12th day of November,1958.
~w
Ora M~Merritt,Secretary of the
~Bô~rd of Dir~ctors of
County Sanitation.District No.5
Of Orange County,California
•
-2-
RESOLUTION NO.567-6
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 ACCEPTING AS
COMPLETED THE CONSTRUCTIOI~(0?±~PLESSURE TRUNK “B”
OF COUNTY SANITATION DISTRICTS NOS.5 ~ND 6 OF
ORANGE COUNTY,CALIFORNIA
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
WHEREAS,the Contractor~DORFMAN CONSTRUCTION CO.,INC.,a
California Corporation,has completed the construction,in accord-~
ance with the terms of their contract dated March 27,1958 and
Change Orders Nos.1,2,3 and ~4 heretofore approved arid adopted for
Pressure Trunk “B”of the County Sanitation Districts No~.5 and 6
of Orange County,California,on this 12th day of November,1958;
and
WHEREAS,the Engineer and the General Manager of the Districts
have recommended acceptance of said work as having been completed,
in accordance with the terms of said contract and said Change Orders
I’Ios.1 and 2.
NOW,THEREFORE,BE IT RESOLVED,that the work of constructing
and installing Pressure Trunk “B”of County Sanitation Districts
Nos.5 and 6 along and on certain rights of ways of County Sanita
tion Districts Nos.5 and 6 of Orange County,California,from the
Lido Pump Station to a manhole on the east side of the Santa Ana
River and easterly of Plant No.2 of the 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 27th day of
March,1958 and Change Orders Nos.1 and 2 heretofore approved and
adopted,and
BE IT FURTHER RESOLVED,that the Chairman or Chairman pro tern
and the Secretary of the Board of Directors of County Sanitation
District No.5 of Orange County,California,be and they are hereby
authorized and directed to execute and have recorded Notice of
—1-
a —
Completion of Work thereof.
BE IT FURTHER RESOLVED,that the facility was turned over
to the Districts for operation and has been operated by the
Districts since August 22,1958.
The above and foregoing Resolution No.567-6 was passed and
adopted by the Board of Directors of County Sanitation District
No0 6 at a regular meeting of said Board held on the 12th day of
November,1958.
~
Ora Mae Merritt,Secretary of
The Board of Directoi~s of
County Sanitaticn District No.6
Crang~.County,California
STATE OF CALIFORNIA)
85
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,Secretary of the Eoard of Directors
of County Sanitation Disirict No.6 of Orange County,California,
do hereby certify that the above a~d foregoing Resolution No0
567-6 was regularly paseed and adopted.~the Board of Directors
of County SanitatIon DistrIct No.6 of Cr~~e County,California,
at a regular meeting of said Board held on the 12th day of
November,1958,by the following roll calJ.vote,to wit:
AYES~Directors Charles E.Hart,Willis H.Warner
and James B.Stoddard
Directors None
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 12th day of November,1958.
~
Ora Mae Merritt,Secretary of
The Board of Directors of
County San~.tation District No..6
Orange County,California
NOES:
ABSENT:
-2-