HomeMy WebLinkAboutResolution 1959 - 0699RESOLUTION NO.699-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNT?
SANITATION DISTRICT NO.U.OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION
OF THE GOLDEN WEST STREET PUNPING STATION AND FORCE
MAIN SEWER,UNIT NO.3,CONTRACT NO.11-5 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 21,1959 of work completed by Bejac Construc
tion Company,a Partnership consisting of John B.Burnip,Jack B.
Burnip,Bill D.Burnip and Ethelyne P.Johns,Contractor,under the
terms of the contract for construction of the Golden West Street
Pumping Station and Force Main Sewer,Unit No.3,Contract No.11-5;
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 recom
mendation of said Engineers that the subject contract be accepted
as 1007.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 Golden West Street
Pumping Station and Force Main Sewer,Unit No.3,Contract No.11-5
of County Sanitation District No.11 is hereby accepted as completed
on the 21st day of August,1959,in accordance with the terms of
that certain contract with Bejac Construction Company,a partnership
consisting of John B.Burnip,Jack B.Surnip,Bill D.Burnip and
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Ethelyne P.Johns,Contractor,dated January 29th,1959,for con
struction of the Golden West Street Pumping Station and Force Main
Sewer,Unit No.3,Contract No.11-5.
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.699-11 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.
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Ora Mae Me~itt,Secretary o~the
Board of Direc~tors 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.699-il
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 Willis.H.Warner
NOES:Directors None
ABSENT:Directors None
H~IN:~JftNESS ~HEREOF,I have hereunto set my hand and affixed
the official ~seal of County Sanit&tion District No.11 of Orange
C9~n~y~C.~lifornia,this 9th day of September,1959.
Or~Mae Merrftt,Secretary of the
Board of Directors of County Sanita
tion D~trict No.11 of Orange County,
California
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