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HomeMy WebLinkAboutResolution 1959 - 0652RESOLUTION NO.6~2-fl A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORP~NGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED TEE CONSTRUCTION OF THE GOLDEN WEST TRUNK SEWER OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE 0? COMPL~TI0N THEREOF. The Board of L~rectors of County Sanitaticn ~ictrict NOe 11 of Orange County,California,resolves as follows: WHEREAS,the Contra~tor,Lorfrn~in Construction Cc~imany,Tho.,has completed the construction in accordance with the terms of the contract for construction of the Gclden Wes~Trunk sewer of County SanItation trict No.11 of Orange County,California.,on th’~30th day of ~pri1,1959;ar.d WHEREAS,the Engineer of the .~)ist~ict has rec~men~i~acceptance of said work as having been completed,in accordance with the termt~ of the contract;and WHEREAS,the (~eneral Manager of the District hac concurred In said Eng~nee’~~recoiunei-ldatiorL NOW,TH~EFORE F~IT RE~Oi~TEC~that the ~‘rcrk of co~ictricting the Golden West Trui~k ~c~wer of Coi~r~ty &~.rdtatic’n flistrict No.11 of Orange County,California,‘cc and i~i~liereby accepted as completed in accordance with the terms of the contract for the construction thereof dated the 3rd day of January,p.959;and BE IT FURTHER RESOLVED,that the Chaixman and the 3ecretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,be and they are hereby authorized and directed to execute and have recorded Notice of Completion of Work thereof. The foregoing Resolution No.652.ijwas passed and adopted by the Board of Directors of County Sanitation DistrIct No.11 of Orange County,CalIfornia,at a regular meeting thereof held on the 13th day of Nay,1959. (~ Secretary,Board of Directors County Sanitation District No.11 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.U of Orange County,California,do hereby certify that the above and foregoing Resolution No.652..U was regularay passed arid adopted at a regular meeting of said Board on the 1~th day of ~19 ~39,by the following roll call vote,to wit: AYES:Directors ~r1 ~,2rby (~h~ruen), VtctQz~ThZ~3~7 a~1 W1U~IL %iaimcn’ NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official sealS’of County Sanitation District No.U of Orange County, California,this L~tb day of Mt~y,19j9 111 ~ Ora Mao Mer:~Itt,Scorotary of The Bo&rd of Diroctors of County Sanitat~on DistrIct No~U Of Orange County,California ~2..