HomeMy WebLinkAboutResolution 1959 - 0701RESOLUTION NO.701-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.11 OF ORANGE COUNTY CALIFORNIA ACCEPTING AS
COMPLETED THE CONSTRUCTION OF TH~SNELTZER-B6LSA CHICA
TRUNK SEWER AND SMELTZER AVENUE SEWERAGE LIFT STATION
UNIT NO.6 CONTRACT NO.11-7 OF COUNTY SANITATION DI~TRICT
NO.11,OF oRANGE COUNTY,CALIFORNIA;AND AUTHORIZING EXECU
TION 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
September 2,1959,submitted by Lowry-Overmyer and Associates,Inc.,
Consulting Engineers,certifying that said Engineers performed final
inspection on September 1,1959,of work completed by L.L.Dobkins
Construction Company,Inc.,Contractor,under terms of the contract
for construction of the Smeltzer-Bolsa Chica Trunk Sewer and Smeltzer
Avenue Sewerage Lift Station,Unit No.6 -Contract No.11-7;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 lOO%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.Smeltzer-Bolsa Chica
Trunk Sewer and Smeltzer Avenue Sewerage Lift Station,Unit No.6,
Contract No.11-7 of County Sanite’~on ~8tr~ct No.11 is hereby
accepted as completed on the 1st d..iy of Sept~ber,1959,in accord
ance with the terms of that certain contract with L.L.Dobkins
Construction Company,Inc.,Contractor,dated March 26,1959,for
construction of the Sclelc2er-Bolsa Chico Trunk Sewer and Smeltzer
Avenue Sewerage Lift Station,Unit No.S -Contract No.11-7.
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Section 4.The Chairman and the Secretary of the Board of
Directors of County Sanitation District No.11 of Orange County,
California,are hereby authorized to have recorded Notice of Compie
t±on of Work thereof.
The above and foregoing Resolution No,701-11 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 Merritt,Secretary of thi
Board of Directors of County
Sanitation District No.11
Of Orange County,California
STATE OF CALIFORNIA)
)
COUNTY OF ORANGE )
I,ORA M~E NERRITT,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.701-11
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of September,1959,by the following roil call vote,
to wit:
AYES:Directors ~Ød~r~:*~b~V$~tØ~~*~*1•~~
*~4 VttUø L ~~:r
NOES:Directors
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
off~cia1 seal of County Sanitation District No.11 of Orange County,
Ca1if~rnia~:this 9th day of September,1959.
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--‘:Th~fo:rd of Diret~o~3 cL
•Coi.mty Sanitation Dis~~ct No.11
Of Orange County,Cali~crnia.
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