HomeMy WebLinkAboutResolution 1960 - 0828RESOLUTION NO.828-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED THE CON
STRUCTION OF THE HOOVER-WESTERN SUB-TRUNK SEWER,
SUGAR BRANCH,TRASK BRANCH AND LAMPSON BRANCH,
CONTRACT NO.3-5,OF COUNTY SANITATION DISTRICT
NO.3 OF ORANGE COUNTY,CALIFORNIA;AND AUTHOR
IZING E)~CUTION 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,Val1e~Engineers,Inc.,has com
pleted the construction in accordance with the terms of the contract
for construction of the HOOVER-WESTERN SUB-TRUNK SEWER,SUGAR BRANCH,
TRASK BRANCH AND LAMPSON BRANCH,Contract No.3-5 of County
Sanitation District No.3 of Orange County,California,on the 20th
day of April,1960;and
Section 2.The Engineer of the District 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 HOOVER-WESTERN
SUB-TRUNK SEWER,SUGAR BRANCH,TRASK BRANCH AND LAMPSON BRANCH,
Contract No.3-5,of County Sanitation District No.3 of Orange
County,California,be and it is hereby accepted as completed in
accordance with the terms of the contract for the conetruction
thereof dated the 23rd day of April,1959;and
Section 5.That the Chairman and the Secretary of the Board
oi Directors of County Sanitation District No.3 of Orange County,
California,be and they are hereby authorized and directed to execute
and have recorded Notice of Completion of Work therefor.
-1-
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary pro tern of the Board of
Directors of County Sanitation District No.3 of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.828~3 was regularly passed and adopted at an
adjourned regular meeting of,said Board on the ~7th day of
1960,by,the following roll call vote,to wit:
AYES:Directors Howard 14.Cox~nt~efl,LLeo West,
Waiter W.~aikér,JohnR.Th~nhárn,
A.C.Brown,~tüi Kanno,
~nn G~.~Thomas ~ro1di,~
?aul C~~FU~n,Jake Stewart,
Lew~s C..NcBratney,Fred L.DeCamp
~nd C.Ms Feather]~r
NOES:Directors None
ABSENT:Directors Dean E.~Sht*li
‘~.I~N.~WITNESS WHEREOF,I have hèrEu~to set my hand ~nd affixed
seal of County Sanitation District No.3 of
Orange County,California,this 27th day A~pi~i1,1960,
Se~retary pro tern,oard D1rector~
Of County Sanitation District No.3
Of Orange County,California
-2-