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HomeMy WebLinkAboutResolution 1960 - 0776RESOLUTION NO.7Th-5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUC TION OF SEWER TRUNK “B”-UNIT NO.5 OF COUNTY SANITATION DISTRICTS NOS.5 AND 6 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,Pacific Pipeline Construction Co., has completed the construction in accordance with the terms of the contract for construction of the SEWER TRUNK “B”-UNIT NO.5 of County Sanitation Districts Nos.5 and 6 of Orange County,California, on the 30th day of December,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 Sewer Trunk “B”- Unit No.5 of County Sanitation Districts Nos.5 and 6 of Orange County,Ca1if~rnia,be and it is hereby accepted as completed in accordance with the terms of the contract for the construction thereof dated the 25th day of June,1959;and Section 5.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.5 of Orange County, California,be and they are hereby authorized and directed to execute and have recorded Notice of Completion of Work theref or. -1- The above and foregoing Resolution No.776-5 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 13th day of January,1960. Fred A:Harper,Secretary ro tern of the Board of Directors of County Sanitation District No.5 of Orange County,California STATE OF CALIFORNIA) )as COUNTY OF ORANGE ) I,Fred A.Harper,Secretary pro tern of the Board of Directors of County Sanitation D1atri~t No.5 of Orange County,California, do hereby certify that the above and foregoing Resolution No.776-5 was regularly passed and adopted at a regular meeting of said Board on the 13th day of January 1960 by the following roll call vote to wit: AYES:Directors James B.Stoddard Hans J.Lorenz C.M.Featherly 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.5 of Orange County,California,this 13th day of January,1960. Fred A.Harper,Secretar pro tern of County Sanitation District No.5 Of Orange County,California -2-