HomeMy WebLinkAboutResolution 1959 - 0771RESOLUTION NO.771-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING AS
COMPL~~ED THE CONSTRUCTION OF MILLER-HOLDER TRUNK SEWER
AND BUSHARD RELIEF TRUNK (CONTRACT 3-].)OF COUNTY SANI
TATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA;AND
AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COM
PLETION OF WORK
The Board of Directors of County Sanitation District No.3 of
Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.The Board of Directors of County Sanitation District
No.3 of Orange County,California,hereby receives and orders filed
in the office of the Secretary of the District letter dated December
22
,1959 submitted by J.R.Lester Boyle and Sidney L.Lowry,
Consulting Engineers,Sanitation Engineer for the District,certify
ing that said Engineer performed final inspection of the work com
pleted by J.S.Barrett,Inc.,Contractor,under the terms of the
contract for construction of the Miller-Holder Trunk Sewer and
Bushard Relief Trunk (Contract No.3-1);and further certifying that
all of said work and subsequent change order work has been completed
in accordance with the plans and specifications therefor;and
further certifying it to be the recommendation of said Engineer that
the subject contract be accepted as completed on December 18,1959.
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 Miller-Holder Trunk
Sewer and Bushard Relief Trunk (Contract No.3-1)of County Sani
tation District No.3 of Orange County,California,is hereby
accepted as completed on Decem~~r]~,)959,in accordance with the
terms of that certain contract with J.S.Barrett,Contractor and
subsequently assigned to J.S.Barrett,Inc.,dated January 22,1959
for construction of the Miller-Holder Trunk Sewer and Bushard Relief
Trunk (Contract No.3-1).
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The Chairman and Secretary of the Board of Directors of County
Sanitation District No,.3 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.771-3 ws regularly
passed and adopted by the Board of Directors of County Sanitation
District No.3 of Orange Ccunty,California,at a regular adjourned
meeting of said Board held on the 23rd day of Decetther,1959.
~~/;~~
Ora Mae Merritt,Secretary ~
The Board of Directors o~
County Sanitation D~Lstrict No.3
Orange County,California
STATE OF CALIFORNIA)
58
COUNTY OF ORANGE )
I,ORA MAIE MERRITT,Secretary of the E:~ard of Directors of
County Sanitation District No.3 of Oranga County,California,do
hereby certify that the above and foregoing Resolution No.771-3
was regularly passed and adopted by the Board of Directors of
County Sanitation District No.3 of Orange County,California,at
a regular adjourned meeting of said Board held on the 23rd day of
December,1959,by the following roll call vote,to wit:
AYES:Directors Howard M Cornweil,Thomas Baro’di,
Herbert Cook,John R.Dunham,Glenn G.
Fry,Earl T.Irby,Jim Kanno,W.A.
MacKinnon,Frank J.Schweitzer,Jr.,
Walter W.Walker and Paul C.Furman
NOES:Directors None
ABSENT:Directors John W.Stecko and Willis H.Warner
2—
IN WITNESS WHEREOF,I have hereunto set my handand affixed
the official seal of County Sanitation District No.3 of Orange
County,.California,this 23rd day of December,1959.
-~‘~~zr
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.3
Of Orange County,California
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