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HomeMy WebLinkAboutResolution 1959 - 0760RESOLUTION NO.76O~1 A RESOLUTION OF THE BOARD or DIRECTORS OF COUNTY SANITATION DISTRICT NO.’OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE OCEAN OUTFALL BOOSTER STATION AT PLANT NO,2 OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THEREOF The Board of Directors of County Sanitation I)istrict No.1 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER Section 1.The Contractor,Hoagland-Findlay Engineering Company,A Division of the Rialto Corporation,and Kemper Construc tion Company,Inc.,together as a joint venture,has completed the construction in accordance with the terms of the contract for con struction of the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 14th day of October,1959;and Section 2.The Engineer of the Districts has recommended acceptance of said work as having been completed,in accordance with the terms of the contract;and Section 3.The General Manager of the Districts has concurred in said Engineer’s recommendation. Section 4.That the work of constructing the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,be and it is hereby accepted as ccr~pleted in accordance with the terms of the contract for the construction thereof dated the 9th day of April, 1959;and Section 5.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 of Orange County, California,be and they are hereby authorized and directed to execute and have recorded Notice of Completion of Work thereof. —1- The above and foregoing Resolution No.760-i was regularly passed and adopted by the Board of Directors of County Sanitation District No.1 at a regular meeting,of said Board held on the 9th day of December,1959e c~2 ~ Ora Mae Merritt,Secretary orihe Board of Directors of County Sanitation District No.~of Orange County,California STATE OF CALIFORNIA) 85 COUNTY OF ORANGE ) I,ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California,do hereby certify that the above and foregoing Resolution No.760-i was regularly passed and adopted at a regular meeting of said Board on the9th day of December,1959,by the following roll call vote to wit:- AYES:Directors A,Allen Hall,A.H.Meyers and Wjllis H.Warner NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.i of Orange County,California,this 9th day of December,1959. Ora}lae Merritt,Secretary o the Board of Directors of County Sanitation District No.~.of Orange County,California -2- RESOLUTION NO.760-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE OCEAN OUTFALL BOOSTER STATION AT PLANT NO.2 OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA;AND AUTHORIZING EXECUTION AND P~ECORDATION OF NOTICE OF COMPLETION THEREOF The Board of Directors of County Sanitation District No.2 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER Section 1.The Contractor,Hoagland-Findlay Engineering Company,A Division of the Rialto Corporation,and Kemper Construc tion Company,Inc.,,together as a joint venture,has completed the construction in accordance with the terms of the contract for con struction of the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos.1,2,3 5,6,7 and 11 of Orange County,California,on the 14th day of October,1959;and Section 2.The Engineer of the Districts has recommended acceptance of said work as having been completed,in accordance with the terms of the contract;and Section 3.The General Manager of the Districts has concurred in said Engineer’s recommendation. Section 4.That the work of constructing the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,be and it is hereby accepted as co~p1eted in accordance with the terms of the contract for the construction thereof dated the 9th day of April, 1959;and Section 5.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 of Orange County, California,be and they are hereby authorized and directed to execute and have recorded Notice of Completion of Work thereof. The above and foregoing Resolution No.760-2 was regularly passed and adopted by the Board of Directors of County Sanitation District No.2 at a regular meeting of said Board held on the 9th day of December,1959. • ________ Ora Mae Merr ~tt,Secretary of t e Board of Dir~tors of County Sanitation P!strict No,2 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.2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.760-2 was regularly passed and adopted at a regular meeting of said Board on the 9th day of December,1959,by the following roll call vote to wit: AYES:Directors Frank3.Sch~e~tzer,Jr.,RowardM.Cornwell, Glenn C.Fry,A.Allen Rail,Rex A.Parks,Raymond L. Pound,Walter W.Walker,Robert Wardlow and Willis II. Warner NOES:Directors ABSENT:Directors w.A.~i~inn~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 9th day of December,1959. Ora Mae Merritt,Secreta y orthe Board of Directors of County Sanitation District No.2 of Orange County,California -2- RESOLUTION NO.760-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE OCEAN OUTFALL BOOSTER STATION AT PLANT NO.2 OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THEREOF The Board of Directors of County Sanitation District No.3 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER Section 1.The Contractor,Hoagland-Findlay Engineering Company,A Division of the Rialto Corporation,and Kemper Construc tion Company,Inc.,together as a joint venture,has completed the construction in accordance with the terms of the contract for con struction of the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 14th day of October,1959;and Section 2.The Engineer of the Districts has recommended acceptance of said work as having been completed,in accordance with the terms of the contract;and Section 3.The General Manager of the Districts has concurred in said Engineer’s recommendation. Section 4.That the work of constructing the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,be and it is hereby accepted as completed in accordance with the terms of the contract for the construction thereof dated the 9th day of April, 1959;and Section 5.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 of Orange County, California,be and they are hereby authorized and directed to execute and have recorded Notice of Completion of Work thereof. -1— The above and foregoing Resolution No.760-3 was regularly pas’~sed and adopted by the Board of Directors of County Sanitation District No.3 at a regular meeting of said Board held on the 9th day of December,1959. ( ra Hae MiiritçiSecretary €he Board of Dir~~ors of County Sanitation DLc~trict No.3 of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the ~3oard of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No,7603 was regularly passed and adopted at a regular meeting of said Board on the 9th day of December,1959,by the following roll call vote to ‘wit: AYES:Directors HoWaZ4 M.çornweu,Herbert Cook1,John R..Dwtham,Glenn G.,try,Paul C.Pu~ian,Ear].T.hby., Robert Wardlow,prank J,Schweitzer,Jr.,Walter W~ Walker and Willis ii.Warner cZ~~ Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California NOES: ABSENT: Directors Directors None thomas Baroldj,W.A.MacKinnon and John W.Stecko IN WITNESS WHEREOF,I have hereunto set my hand the official seal of County Sanitation District No3 County,California,this 9th day of December~1959. and affixed. of Orange -2- RESOLUTION NO.760-5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF ThE OCEAN OUTFALL BOOSTER STATION AT PLANT NO.2 OF COUNTY SANITATION DISTRICTS NOS,1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THEREOF The Board of Directors of County Sanitation District No.5 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER Section 1.The Contractor,Hoagland-Findlay Engineering Company,A Division of the Rialto Corporation,and Kemper Construc tion Company,Inc.,together as a joint venture,has completed the construction in accordance with the terms of the contract for con struction of the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 14th day of October,1959;and Section 2.The Engineer of the Districts has recommended acceptance of said work as having been completed,in accordance with the terms of the contract;and Section 3.The General Manager of the Districts has concurred in said Engineer’s recommendation. Section 4.That the work of constructing the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,be and it is hereby accepted as conpieted in accordance with the terms of the contract for the construction thereof dated the 9th day of April, 1959;and Section 5.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 of Orange County, California,be and they are hereby authorized arid directed to execute and have recorded Notice of Completion of Work thereof, -1- The above and foregoing Resolution No.76O-~was regularly passed and adopted by the Board of Directors of County Sanitation District No.5 at a regular meeting of said Board held on the 9th day of December,1959. Board of Dir ors of Co~inty Sanitation District No.~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.of Orange County,California,do hereby certify that the above and foregoing Resolution No.760- was regularly passed and adopted at a regular meeting of said Board on the 9th day of December,1959,by the following roll call vote to wit: AYES:Directors ~bs Sto44*d,~ ~ NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.of Orange County,California,this 9th day of December,1959. c~Z ~ Ora Mae Merritt,Secretary of e Board of Directors of County Sanitation District No,~of Orange County,California -2- RESOLUTION NO.760-6 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF ThE OCEAN OUTFALL BOOSTER STATION AT PLANT NO.2 OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THEREOF The Board of Directors of County Sanitation District No.6 of Orange County,California, DOES HEREBY RESOLVE,DETERNINE AND ORDER Section 1.The Contractor,Hoagland-Findlay Engineering Company,A Division of the Rialto Corporation,and Kemper Construc tion Company,Inc.,together as a joint venture,has completed the construction in accordance with the terms of the contract for con struction of the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 14th day of October,1959;and Section 2.The Engineer of the Districts has recommended acceptance of said work as having been completed,in accordance with the terms of the contract;and Section 3.The General Manager of the Districts has concurred in said Engineer’s recommendation. Section 4.That the work of constructing the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,be and it is hereby accepted as completed in accordance with the terms of the contract for the construction thereof dated the 9th day of April, 1959;and Section 5.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 of Orange County, California,be and they are hereby authorized and directed to execute and have recorded Notice of Completion of Work thereof. The above and foregoing Resolution No,7604 was regularly passed and adopted by the Board of Directors of County Sanitation District No.6 at a regular meeting of said Board held on the 9th day of December,1959. £~ Cra MerrfEt,~ecretary of t e Board Of Directors of County Sanitation District No.6 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.~of Orange County,California,do hereby certify that the above and foregoing Resolution No.760-6 was regularly passed and adopted,at a regular meeting of said Board on the 9th day of December,1959,by the following roll call vote to wit: AYES:Directors Ø~~~L $*rt ~u4 R, NOES:Directors ABSENT:Directors . - IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.8 of Orange County,California,this 9th day of December,1959. ra Mae Merritt,Secretary o the Board of Directors of County Sanitation District No.~of Orange County,California -2- RESOLUTION NO.760-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE OCEAN OUTFALL BOOSTER STATION AT PLANT NO.2 OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA;AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THEREOF The Board of Directors of County Sanitation District No.7 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER Section 1.The Contractor,Hoagland-Findlay Engineering Company,A Division of the Rialto Corporation,and Kemper Construc tion Company,mc.,together as a joint venture,has completed the construction in accordance with the terms of the contract for con struction of the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11.of Orange County,California,on the 14th day of October,1959;and Section 2.The Engineer of the Districts has recommended acceptance of said work as having been completed,in accordance with the terms of the contract;and Section 3.The General Manager of the Districts has concurred in said Engineer’s recommendation. Section 4.That the work of constructing the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,be and it is hereby accepted as coz~ipleted in accordance with the terms of the contract for the construction thereof dated the 9th day of April, 1959;and Section 5.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.I of Orange County, California,be and they are hereby authorized and directed to execute and have recorded Notice of Completion of Work thereof. -1— The above and foregoing Resolution No.760-7 was regularly passed and adopted by the Board of Directors of County Sanitation District No.7 at a regular meeting of said Board held on the 9th day of December,1959. Cra Mae ~erri ~~ecre~ary o~Ehe Bc’a~d cf Directors of County Sanitation District No.7 of Orange County,California STATE OF CALIFORNIA) Cs COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California,do hereby certify that the above and foregoing Resolution No.760-7 was regularly passed and adopted at a regular meeting of said Board on the 9th day of December,1959,by the following roll call vote to wit: AYES:Directors J~onje K~dd,Char].es E.Rart,A.Allen Hall, I~ex A;Parks,A.Ii.Meyers and Wilits H.Warner NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 9th day of December,1959. Ora Mae ~Te~itt,Secretary of the Board of Directors of County Sanitation District No.7 of Orange Ccunty,California -2- RESOLUTION NO.7 60-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE OCEAN OUTFALL BOOSTER STATION AT PLANT NO.2 OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA;AND AUTHORIZING EXECUTION AND RECORbATION OF NOTICE OF COMPLETION THEREOF The Board of Directors of County Sanitation District No.1].of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER Section 1.The Contractor,Hoagland-Findlay Engineering Company,A Division of the Rialto Corporation,and Keinper Construc tion Company,Inc.,together as a joint venture,has completed the construction in accordance with the terms of the contract for con struction of the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 14th day of October,1959;and Section 2.The Engineer of the Districts has recommended acceptance of said work as having been completed,in accordance with the terms of the contract;and Section 3.The General Manager of the Districts has concurred in said Engineer’s recommendation. Section 4.That the work of constructing the Ocean Outfall Booster Station at Plant No.2 of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California,be and it is hereby accepted as cor~p1eted in accordance with the terms of the contract for the construction thereof dated the 9th day of April, 1959;and Section 5.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 of Orange County, California,be and they are hereby authorized and directed to execute and have recorded Notice of Completion of Work thereof. -1-. The above and foregoing Resolution No,760-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 December,1959. Ora Mae Merritt,Secretary of the Board of Directors of Co~ty Sanitation District No,~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,760-il was regularly passed and adopted at a regular meeting of said Board on the 9th day of December,1959,by the following roil call vote to wit: AYES:Directors E5r1 T.~Itby,Victor Tezry and WUs H.Warner NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1].of Orange County,California,this 9th day of December,1959. ~Z Ora Mae~ei~itt,Secretary of the Board of Directors of County Sanitation District No,11 of Orange County,California -2-