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.
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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
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