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HomeMy WebLinkAboutResolution 1959 - 0698RESOLUTION NO.698-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE NEWLAND STREET INTERCEPTOR TRUNK SEWER OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,AND AUTHORIZING EXECUTION AND RECORDA TION OF NOTICE OF COMPLETION OF WORK 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 Newland Street Interceptor Trunk Sewer;and further certifying that all of said contract work and subsequent change order work has been completed in accordance with the plans and specifications theref or;and further certifying it is the recommendation of said Engineers that the subject contract be accepted as 1000/.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 Newland Street Inter ceptor Trunk Sewer,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 June 6,1959,for construction of the Newland Street Interceptor Trunk Sewer. 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 —1— 4’ Notice of Completion of Work thereof. The above and foregoing Resolution No,698~l1 was regularly passed and adopted by the Board of Directors of County Sanitation District No.11 at a regular meeting of said Board held on the 9th day of September,1959. a MàeMërritt,Secretary of 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.1.1 of Orange County,California,do hereby certify that the above and foregoing Resolution No.698~11 was regularly passed and adopted at a regular meeting of said Board on the 9th day of September,1959,by the following rolicall vote, to wit: AYES:Directors ~~~7’~ Wtflts L Ws*~r NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,California,,this 9th day of September,1959. Ore Mae Mèrrite,secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California -I I 2—