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HomeMy WebLinkAboutResolution 1959 - 0653RESOLUTION NO.653-il A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE NEWLAND—DELAWARE GRAVITY TRUNK SEWER,UNIT 1 (sHowN AS UNIT 2 ON THE ENGINEER’S REPORT OF APRIL, 1958)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.11 of Orange County,California,resolves as follows: WHEREAS,the Contractor,George Dakovich,has completed the con struction of the Newland-Delaware Gravity Trunk Sewer,Unit 1 (shown as Unit 2 on the Engineer’s Report of Apr11,1958)of County Sanitation District No.11 of Orange County,California,on the 30th day of April, 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 Newland-Delaware Gravity Trunk Sewer,Unit 1 (shown as Unit 2 on the Engineer’s Report of April,1958)of County Sanitation District No.11 of Orange County,California,be and it is hereby accepted as com pleted in accordance with the terms of the contract for the construct ion thereof dated the LJth day of December,1958;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,be and they are hereby authorized and directed to execute and have recorded Notice of Completion of Work thereof. The foregoing Resolution No.653-il was 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 May,1959.( Secretary,Boai~d of Directors County Sanitation District Mo.11 Orange County,California —1- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,do hereby certify that the above and fore~oin~Resolution No.65341 was regularly passed arid adopted at a regular meeting of sa±d Board on the 13th day of May,1959,by the following roll call vote,to wit: AYES:Directors Ear’T~~(chairman), Victor ~err~r Vulto U,Warner NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No~fl of Orange County, Califor;nia,this ~day of 1959 ~ Ora Mae Mer’itt,3ecrci~ary of The Board of Diroctors of County Sanitation District No~~ Of Orange County,California