HomeMy WebLinkAboutResolution 1959 - 0642RESOLUTION NO.624
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY,
SANITATION..DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF PRIMARY DIGESTER ADDITION TO PLANT 1 OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA:AND AUTHORIZING EXECIJ-.
TION AND RECORDATION OF NOTICE OF COMPLETION THEREOF.
The Board of Directors of County Sanitation District No,I
of Orange County,California,resolves as follows:
WHEREAS,the Fred J.Early Jr.,Inc.has completed the construc-~
tion in accordance with the terms of the contract for construction
of Primary Digester Addition to Plant 1 of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 16th day
of March,l9~9;and
WHEREAS,the Engireer of the Districts has recommended acceptance
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 iJ?RESOLVED,that the work of constructing
Primary Digester Addition to Plant 1 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 con
tract for the construction thereof dated the 27th day of October,
1958;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 above and foregoing Resolution No0642_~’was passed and
adopted by the Board of Directors of County Sanitation District No.
I of Orange County,California,at a regular meeting thereof held
on the 13th day of May,1959.
Secreta:ry,Board of Directors
County Sanitation District No.
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,OR~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.6424
was regular~y passed and adopted at a regular meeting of sa!d
Board on the 13th day of ~1Ø~p 19 ~9,by the following roll
call vote,to wit:
AYES:Directors Dsle H.Rein2y (chat~nan),
A4~H~1~eyez’~
and WLUte 0.Warner
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 19 59.
Ora Mae:Merritt,Secrotary of
The Board of Directors o~County
Sanitation District No,
Of Orange County,California
RESOLUTION NO.642~2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY,
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF PRIMARY DIGESTER ADDITION TO PLANT 1 OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA:AND AUTHORIZING EXECU-..
TION AND HECORDATION OF NOTICE OF COMPLETION THEREOF.
The Board of Directors of County Sanitation District No.2
of Orange County,California,resolves as,follows:
WHEREAS,the Fred J.Early Jr.,Inc.has completed the construc
tion in accordance with the terms of the contract for construction
of Primary Digester Addition to Plant 1 of County Sanitation District5
Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 16th day
of March,1959;and
WHEREAS,the Engineer of the Districts has recommended acceptance
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 recommendations
NOW,THEREFORE BE IT RESOLVED,that the work of’constructing
Primary Digester Addition to Plant 1 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 con
tract for the construction thereof dated the 27th day of October,
1958;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 above and foregoing Resolution’No.614.2-.2 was passed and
adopted by the Board of Directors of County Sanitation District No,
2
of Orange County,California,at a regular meeting thereof held
on the 13th day of’May,1959.
4~
cretary~Board of Directors
County Sanitation District No.2
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA M~E MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that the above and for~going Resolution No.61è24
was re~ular1y passed and adopted at a regular meeting of said
Board on the 13th day of May,1959 ,by the following roll
call vote,to wit:
AYES:Directors Frtank J,Schwett~er,Jr.(Chatrman),
M.cor~e1i1 Glenn G.Pry,
Dale H,HeIn]y,W,i~.MaoKthnon
Rex A,Parke,Raymond I.Pound,
Waiter V.Vaiker,Robert War~iow
~Wj~11ts 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,2 of Orange County,
California,this 13th day of ~19 ~9
~~
Ora Ma~Ivier:~tt,~ecr3i;ary of
The Board of Diroctors of County
Sanitat:on !)lstrlct No~~
Of Orange County,California
luau’
I
RESOLUTION NO.642’3
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY,
SANITATION~DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF PRIMARY DIGESTER ADDITION TO PLANT 1 OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA:AND AUTHORIZING EXECU
TION 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 Fred J.Early Jr.,Inc.has completed the construc-~
tion in accordance with the terms of the contract f or construction
of Primary Digester Addition to Plant 1 of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 16th day
of March,1959;and
WHEREAS,the Engineer of the Districts has recommended acceptance
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
Primary Digester Addition to Plant 1 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 con~
tract for the construction thereof dated the 27th day of October,
1958;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 above and foregoing Resolution No.642-i was 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 May,1959.
-
i2~’i~,a€~ji~Y
Secreta:’y,Board of Directors
County Sanitation District No.3
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.642.~
was re~ular~y passed and adopted at a regular meeting of sa:ld
Board on the 13th day of May0 l9~9 ,by the following roll
call vote,to wit:
AYES:Directors ROWar4 M.Cornwefl (chairman),
Thon~as 8~ro]4i,fierybe~t Cook,
3c~rn R~~*nharn,OlQnn G.PX7~
Pau~C.~Earl T.~Irb~r,
JIm Kanno,W..A.NacXtnnon,
V.*.~:P~&~.PrankJ.Schweitzer.Jr..
Walt ~Va1~r ~nd Wiflia H,Warnsr
NOES:Directors
ABSENT:Directors
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 13th day of 19 29
cZ — ~
Ora Ms~Mer:~.tt,Se~r~tary of
The Board of Diroctors of County
Sanitat~on District No~3
Of Orange County,California
‘a.
RESOLUTION NO,642 “5
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY,
SANITATION~DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF PRIMARY DIGESTER ADDITION TO PLANT 1 OF COUNTY
SAN ITAT ION DISTRICTS NOS •1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA:AND AUTHORIZING EXECU
TION AND HECORDATION OF NOTICE OF COMPLETION THEREOF.
The Board of Directors of County Sanitation District No.5
of Orange County,California,resolves as follows:
WHEREAS,the Fred J.Early Jr.,Inc.has completed the construc-~
tion in accordance with the terms of the contract for construction
of Primary Digester Addition to Plant 1 of County Sanitation Distriet~
Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 16th day
of March,1959;and
WHEREAS,the Engineer of the Districts has recommended acceptance
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
Primary Digester Addition to Plant Lof 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 con-
tract for the constructionthereof dated the 27th day of October,
1958;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 above and foregoing Resolution No.642-S was 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 May,1959.
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,5 of Orange County)California,do
hereby certify that the above and foregoing Resolution No.6LI~2_5
was regularly passed and adopted at a regular meeting of said
Board on the 13th day of May,19 59,by the following roll
call vote,to wit:
AYES:Directors James B.Stoddard ~(Cha1rman),
Hans J.Lorenz
and W~.1is 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,.5 of Orange County,
California,this 13th day of May,19 59
Ora NaG Merritt,Secretary of
The Board of Directors of County
Sanitation District No0 5
Of Orange County,California
—2—
RESOLUTION NO.642f6
A RESOLUTION OF THE BOA~D OF DIRECTORS OF COUNTY,
SANITATION DISTRICT NO.OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF PRIMARY DIGESTER ADDITION TO PLANT 1 OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 and 11 0?
ORANGE COUNTY,CALIFORNIA:AND AUTHORIZING EXECU
TION AND 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 Fred J.Early Jr.,Inc.has completed the construc.~~
tion in accordance with the,terms of’the contract for construction
of Primary Digester Addition to,Plant 1 of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 16th day
of March,1959;and
WHEREAS,the Engineer of the Districts has recommended acceptance
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 12 RESOLVED,that the work of’constructing
Primary Digester Addition to Plant 1 of County Sanitation Districts
Nos.1,2,3,5,6,7 and 1?of Orange County,California,be and it is
hereby accepted as completed in accordance with the terms of the con
tract for the construction thereof dated the 27th day of October,
1958;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 thereof0
The above and foregoing Resolution N00642...6 was 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 May,1959.
~
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
—1-
STATE OF CALIFORNIA)
Cs
COUNTY OF ORANGE )
I,ORP~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.642.6
was regularly passed and adopted at a regular meeting of sa!d
Board on the i~th day of P~E~l95~,by the following roll
call vote,to wIt:
AYES:Directors A..H,Ne3!erS (chaiz’uan),
ch~r1ea E.t~art~
atd Vt11t~H.Jarner
NOES:Directors
ABSENT:Directors
IN WITNESS WHEREOF~I have hereunto set my hand and affixed the
offibial seal of County Sanitation District No,6 of Orange County,
California,this ~th day of 19 59.
~//~~
Ora Mao Merritt,Secrotary of
The Board of Diroctors of~ounty
Sanitation District No~~
Of Orange County,California
‘.1
RESOLUTION NO.642.7
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY,
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF PRIMARY DIGESTER ADDITION TO PLANT 1 OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA:AND AUTHORIZING EXECU~
TION AND RECORDATION OF NOTICE OF COMPLETION THEREOF.
The Board of Directors of County Sanitation District No.7
of Orange County,California,resOlves as follows:
WHEREAS,the Fred J.Early Jr.,Inc.has completed the construc-~
tion in accordance with the terms of the contract for construction
of Primary Digester Addition to Plant 1 of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 16th day
of March,l9~9;and
WHEREAS,the Engineer of the Districts has recommended acceptance
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
Primary Digester Addition to Plant 1 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 con—
tract for the construction thereof dated the 27th day of October,
1958;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 above and foregoing Resolution No0642-.?was 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 May,1959.
(
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
-~1-.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,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.6k27
was regularly passed and adopted at a regular meeting of said
Board on the 13th day of fla~j,19 39,by the following roll
call vote,to wit:
AYES:Directors Wintford L.Thdlack,
cht~r].os E.~aart,
Dale H.Heth1~(Chairman pro tens),
•R~X A.Parka,A.H.Meyers
and Wt1]Js H,Warner
NOES:Directors Nox$
ABSENT:Directors Hone
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 13th day of M~r,19 ~9
Ora Mao Merritt,Secretary of
The Board of Directors o~County
Sanitation DistrIct No0 ~‘
Of Orange County,California
.2.
RESOLUTION NO.642~1
A RESOLUTION OF THE BOARA OF DIRECTORS OF COUNTY,
SANITATION DISTRICT NO.~OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF PRIMARY DIGESTER ADDITION TO PLANT 1 OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF
ORANGE COUNTY,CALIFORNIA:AND AUTHORIZING EXECU
TION AND BECORDATION OF NOTICE OF COMPLETION THEREOF.
The Board of Directors of County Sanitation District No0 1].
of Orange County,California,resolves as follows:
WHEREAS,the Fred J.Early Jr.,Inc.has completed the construc~
tion in accordance with the terms of the contract for construction
of Primary Digester Addition to Plant 1 of County Sanitation Distr•icts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 16th day
of March,1959;and
WHEREAS,the Engineer Of the Districts has recommended acceptance
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 12 RESOLVED,that the work of constructing
Primary Digester Addition to Plant 1 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 con-~
tract for the construction thereof dated the 27th day of October,
1958;and
BE IT FURTHER RESOLVED,that the Chairman arid 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 above and foregoing Resolution No.642W Uwas 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 May,1959.
~
ecretary,Board of Directors ii
County Sanitation District No.
Orange County,California
STATE OF CALIFORNIA)..~
ss
COUNTY OF ORANGE )
I,ORA M~E MERRITT,Secretary of the Board of Directors of
County Sanitation District No,fl of Orange County,California,do
hereby certify that the above and foregoing Resolution No.64241
was regularly passed and adopted at a regular meeting of said
Board on the 13th day of M~0 19~9 ,by the following roll
call vote,to wit:
AYES:Directors ~Z Te Xrby (chat~n~n),
Vtctor Terry
03*Wtiltt H.Warner
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.U of Orange County,
California,this 13th day of May,19 ~9
~c/~A~~
Ora Mae MerrItt,Secretary of
The Board of Directors o~County
Sanitation Dlstr±ct No~~
Of Orange County,California
‘1
NOES:Directors None