HomeMy WebLinkAboutResolution 1959 - 0697RESOLUTION NO.697-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF THE HANILTON AVENUE FORCE MAIN SEWER AND NEWLAND
STREET PUMPING STATION,Unit 1-b,Contract No.11-4
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:
BE IT RESOLVED:
Section 1.The Board of Directors of County Sanitation District
No.11 of Orange County,California,hereby receives and orders
filed in the office of the Secretary of the District letter dated
August 27 1959 submitted by Lowry-Overmyer and Associates,Inc.,
Consulting Engineers,certifying that said Engineers performed
final inspection on August 3,1959 of work completed by Weardco
Construction Corporation,Contractor,under the terms of the con
tract for construction of the Hamilton Avenue Force Main Sewer and
Newland Street Pumping Station,Unit 1-b,Contract No.11-4;and
further certifying that all of said contract work and subsequent
change order work has been completed in accordance with the plans
and specifications therefor;and further certifying it is the
recommendation of said Engineers that the subject contract be
accepted as lOO7~complete.
Section 2.The General Manager’s signed statement that he
concurs with the aforesaid recommendation is hereby received and
ordered filed.
Section 3.The work of constructing the Hamilton Avenue Force
Main Sewer and Newland Street Pumping Station,Unit 1-b,Contract
No.11-4 of County Sanitation District No.11 is hereby accepted as
completed on the 3rd day of August,1959,in accordance with the
terms of that certain contract with Weardco Construction Corporation,
Contractor,dated January 29,1959,for construction of the Hamilton
Avenue Force Main Sewer and New].and Street Pumping Station,Unit 1-b,
—1-•
Contract No.11-4.
Section 4.The Chairman and Secretary of the Board of
Directors of County Sanitation District No.11 of Orange County,
California,are hereby authorized and directed to execute and have
recorded Notice of Completion of Work thereof.
The above and foregoing Resolution No.697-11 was regularly
passed and adopted by the Board of Directors ~f County Sanitation
District No.11.at a regular meeting of said Board held on the 9th
day of September,1959.
~~1/~
Oralae Merritt,Secretary àf
The Board of Directors of
County Sanitation District No.11
Of 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.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.697-11
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of September,1959,by the following roll call vote,
to wit:
AYES:Directors Earl T~Irby,Victor Terry
and Wilts Ii.Warner
NOES:Directors None
ABSENT:Directors None
~xNwiTNEaS WHEREOF,I have hereunto set my hand and affixed
the ~officia1 seal of County Sanitation District No.11.of Orange
County,califorti.ia,this 9th day of September,1959.
•~2 ~‘
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.11
Of Orange County,California
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