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HomeMy WebLinkAboutResolution 1959 - 0651RESOLUTION NO.651...ll A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE ATLANTA AVENUE INTERCEPTOR TRUNK SEWER, UNIT 7,OF COUNTY SANITATION DISTRICT NO.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,J.S.Barrett,has completed the con struction in accordance with the terms of the contract for construction of the Atlanta Avenue Interceptor Trunk Sewer,Unit 7,of County Sani tation District No.11 of Orange County,California,on the 30th day of March,1959;and WHEREAS,the Engineer of the District 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 District has concurred in said Engineer’s recommendation NOW,THEREFORE.BE IT RESOLVED,that the work of constructing the Atlanta Avenue Interceptor Trunk Sewer of County Sanitation District No.11 of Orange County,California,be and it is hereby accepted as completed in accordance with the terms of the contract for the con struction thereof dated the 3rd day of January,1959;and BE IT FURTHER RESOLVED,that the Chairman and the Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,he and they are hereby authorized and directed to execute and have recorded Notice of Completion of Work therof. The foregoing Re~o1ution No.651-.il was passed and adopted by the 3oard of Directors of County Sanitation District No.11 of Orange ~ounty,California,at a regular meeting thereof held on the 13th day ~f May,1959. ___ Secretary,Board of Directors - County Sanitation District No.11 Orange County,California —1-. 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,651-11 was regularly 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 Earl T~irby,:Victor Tart and Wtltja H.Wartier NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the off~cia1 seal of County Sanitation District No,.11 of Orange County,California,this 13th day of May,19 59. ~ Ora Mi~Mè~ritt,Secretary of The Board of Directors of County Sanitation District No.ji Of Orange County,California .2’