HomeMy WebLinkAboutResolution 1959 - 0700RESOLUTION NO.700-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.ii OF ORANGE COUNTY,CALIFORNIA,ACCEPTING AS
COMPLETED THE CONSTRUCTION OF THE SLATER-SPRINGDALE TRUNK
SEWER,UNIT NO.5,CONTRACT NO.11-6 OF COUNTY SANITATION
DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA;AND AUTHO
RIZING 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 Dorf~an
Construction Company,Inc.,Contractor,undc~the terms of the con
tract for construction of the Slater-Springciale Trunk Sewer,Unit
No.5,Contract No,11-6;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 reccmmendation 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 Slater-Springdale
Trunk Sewer,Unit No.5 -Contract No.11-6 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 Dorfman Construction Company,Inc.,Contractor,dated March 26,
1959,for construction of the S1at~r-Springda1e Trunk Sewer,Unit No.
5,Contract No.11-6.
Section 4.The Chairman and Secretary of the Board of Directors
of County Sanitation District No.c~~)re~.;~Ccinty,California,
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c~c~‘~‘2~~~
Ore Wae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.11
Of Orange County,California
STATE OF CALIFORNIA)
)SS.
COIJIITY 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.700-11
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:
Directors E~1 L ViCtor t~Z~7
and WI H.
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.
—
—
•_~‘;*
Ora Mae Merritt,Secretary of the
Board of Directors of County
San:~tation~District No~11
Of O~en~e Couflty,California
are hereby authorized and directed to execute and have recorded
Notice of Completion of Work thereof.
The above and foregoing Resolution No.700-li 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.
AYES: