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HomeMy WebLinkAboutResolution 1960 - 0837RESOLUTION NO.837-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CON STRUCTION OF THE INTERPLANT GAS TRANSMISSION LINE OF COUNTY SANITATION DISTRICTS NOS.1,2, 3,5,6,7 A~D 11 OF ORANGE COUNTY,CALIFORNIA; AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION OF WORK The Board of Directors of County Sanitation District No.1 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.The Contractor,Pacific Pipeline Construction Company,Inc.,has completed the construction in accordance with the terms of the contract for construction of the INTERPLANT GAS TRANSMISSION LINE of County Sanitation Districts NoB.1,2,3,5, 6,7 and 11 of Orange County,California,on the 2nd day of May, 1960;and Section 2.The Engineer of the Districth 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 Engineerts recommendation;and Section 14~That the work of constructing the Interplant Gas Transmission Line 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 25th day of March,1960;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 therefor on behalf of the County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of’ Orange County,California. —1— ,“,__- RESOLUTION NO.837-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CON STRUCTION OF THE INTERPLANT GAS TRANSMISSION LINE OF COUNTY SANITATION DISTRICTS NOS.1,2, 3,5,6,7 A~D 11 OF ORANGE COUNTY,CALIFORNIA; AND AUTHORIZING E~CUTION AND RECORDATION OF NOTICE OF COMPLETION OF WORK The Board of Directors of County Sanitation District No.2 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.The Contractor,Pacific pipeline Construction Company,Inc.,has completed the construction in accordance with the terms of the contract for construction of the INTERPLANT GAS TRANSMISSION LINE of County Sanitation Districts Nos.1,2,3,5, 6,7 and 11 of Orange County,California,on the 2nd day of May, 1960;and Section 2.The Engineer of the Dlstricth 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;and Section 4.That the work of constrmcting the Interplant Gas Transmission Line of County Sanitation Districts Nos.1,2,3,5, 6,7 and 1].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 25th day of March,1960;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 therefor on behalf of the County Sanitation Dlztrlcts Nos.1,2,3,5,6,7 and 11 of Orange County,California. —1— RESOLUTION NO.837-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CON STRUCTION OF THE INTERPLANT GAS TRANSMISSION LINE OF COUNTY SANITATION DISTRICTS NOS.1,2, 3,5,6,7 A~D 11 OF ORANGE COUNTY,CALIFORNIA; AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION 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 Contractor,Pacific Pipeline Construction Company,Inc.,has completed the construction in accordance with the terms of the contract for construction of the INTERPLANT GAS TRANSMISSION LINE of County Sanitation Districts Nos.1,2,3,5, 6,7 and 11 of Orange County,California,on the 2nd day of May, 1960;and Section 2.The Engineer of the Distrlcthhas 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;and Section 14~That the work of constructing the Interplant Gas Transmission Line 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 25th day of March,1960;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 therefor on behalf of the County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California. —1— RESOLUTION NO.837-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CON STRUCTION OF THE INTERPLANT GAS TRANSMISSION LINE OF COUNTY SANITATION DISTRICTS NOS.1,2, 3,5,6,7 A~D 11 OF ORANGE COUNTY,CALIFORNIA; AND AUTHORIZING E~CUTION AND RECORDATION OF NOTICE OF COMPLETION OF WORK 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 Company,Inc.,has completed the construction in accordance with the terms of the contract for construction of the INTERPLANT GAS TRANSMISSION LINE of County Sanitation Districts Noa.1,2,3,5, 6,7 and 11 of Orange County,California,on the 2nd day of May, 1960;and Section 2.The Engineer of the Districthhas 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;and Section L~•That the work of constructing the Interplant Gas Transmission Line 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 25th day of March,1960;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 therefor on behalf of the County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California. —1— RESOLUTION NO.837-6 RESOLUTION OF THE BOARD ~pF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED TI~CON STRUCTION OF TKE INTERPLANT GAS TRANSMISSION LINE OF COUNTY SANITATION DISTRICTS NOS.1,2, 3,5,6,7 A~D 11 OF ORANGE COUNTY,CALIFORNIA; AND AUTHORIZING E)~CUTION AND RECORDATION OF NOTICE OF COMPLETION OF WORK The Board of Directors of County Sanitation District No.6 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.The Contractor,Pacific Pipeline Construction Company,Inc.,has completed the construction in accordance with the terms of the contract for construction of the INTERPLANT GAS TRANSMISSION LINE of County Sanitation Districts NoB.1,2,3,5, 6,7 and 11 of Orange County,California,on the 2nd day of May, 1960;and Section 2.The Engineer of the Districthhas 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;and Section 1L That the work of constructing the Interplant Gas Transmission Line 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 25th day of March,1960;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 therefor on behalf of the County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California. -1— RESOLUTION NO.837-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CON STRUCTION OF THE INTERPLANT GAS TRANSMISSION LINE OF COUNTY SANITATION DISTRICTS NOS.1,2, 3,5,6,7 A~D 11 OF ORANGE COUNTY,CALIFORNIA; AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION OF WORK The Board of Directors of County Sanitation District No.7 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.The Contractor,Pacific Pipeline Construction Company,Inc.,has completed the construction in accordance with the terms of the contract for construction of the INTERPLANT GAS TRANSMISSION LINE of County Sanitation Districts NoB.1,2,3,5, 6,7 and 11 of Orange County,California,on the 2nd day of May, 1960;and Section 2.The Engineer of the Districthhas 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;and Section 4.That the work of constructing the Interplant Gas Transmission Line 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 25th day of March,1960;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 therefor on behalf of the County Sanitation D1~tricts Nos.1,2,3,5,6,7 and 11 of Orange County,California. —1- ‘I RESOLUTION NO.837-.11 RESOLUTION OF THE BOARD ~f D~ECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CON STRUCTION OF THE INTERPLANT GAS TRANSMISSION LINE OF COUNTY SANITATION DISTRICTS NOS.1,2, 3,5,6,7 A~D 11 OF ORANGE COUNTY,CALIFORNIA; AND AUTHORIZING E)~CUTION AND RECORDATION OF NOTICE OF COMPLETION OF WORK The Board of Directors of County Sanitation District No.11 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: SectIon 1.The Contractor,Pacific Pipeline Construction Company,Inc.,has coinpleted’the construction in accordance with the terms of the contract for construction of the INTERPLANT GAS TRANSMISSION LINE of County Sanitation Districts NoB.1,2,3,5, 6,7 and 11 of Orange County,California,on the 2nd day of May, 1960;and Section 2.The Engineer of the Districthhas 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 Engineerts recommendation;and Section 14 That the work of constructing the Interplant Gas Transmission Line 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 25th day of March,1960;and Section 5.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 of Orange County, ~a1ifornia,be and they are hereby authorized and directed to execute and have recorded Notice of Completion of Work therefor on behalf of the County Sanitation Districts Nos.1,2,3,5,6;7 and 11 of Orange County,California. —1- STATE OF CALIFORNIA) Be COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.I of Orange County,California, do hereby certify that the above and foregoing Resolution No.837.1 was regularly passed and adopted at a regular meeting of said Board on the P11th day of 1960,by the following roll call vote,to wit: AYES:Directors Dale ‘B.:~i~i A~’thur~L.IVeyer~ and C.r4~Feather1~r, 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 12th day of ~1960. ~ Of County Sanitation District No.]~ Of Orange County,California —2- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,FRED A.HARPER,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.837-.2 was regularly passed and adopted at a regular meeting of said Board on the day of Nay)1960,by the following roll call vote,to wit: AYES:Directors ~K.SChweitzer,Jr,,Henry Boex’, Paul’3,~et~n~’Howard N.CornweU, ö1érrn’o,pz’y,..D~ie H.~Hei~r4y1~, Eex A..~Parka,Water ~t~a1ker,, .andc.N,Feat’her2y :..~. 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 12th.day of ‘1960. NOES: ABSENT: Directors None Directors Dean E.Shull,..Jr. Of County Sanitation District No.~ Of Orange County,California -2-- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary 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.837~3 was regularly passed and adoptedat a regular meeting of said Board on the dayof ~1960,by the following roll call vote,to wit: AYES:Directors ,~!~r4..M~c0 ~Thomas Bároldi, ~A’Brown1,John U.Dunhwn~ Glenn G.P~ya .?aul .C.~Purman,. Jake $tewart.,Jim Kàxrno,, LeWis C..MeBratney,Prank J.$chweitzer.1 Jr., W~1tex~W~Walker’and C.M.Peatherly NOES:Directors ABSENT:Directors PZ~d L.D~CaXflp and Dean .E.Shiill,.Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3~’of OrangeCôunty California this day of ~Yi 1960 ~ Of County Sanitation District No,.3 Of Orange County,California -2- STATE OF CALIFORNIA) SB COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California, do hereby certify that the above and foregoing Resolution No.837...5 was regularly passed and adopted at a regular meeting of said Board on the 11th~day of May,,1960,by the following roll call vote,to wit: AYES:Directors james31.Stoddaz’d,;Hans.J.Ldrènz,. and G.M.:Fèat’herly NOES:Directors NOne ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed th~e official seal of County Sanitation District No~.5 of Orange County,California,this ~ Secre ary,Boar o Dir c ors Of County Sanitation District No.5 Of Orange County,California -2- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify that the above and foregoing Resolution No.837u~6 was regularly passed and adopted at a regular meeting of said Board on the 11th day of May,1960,by the following roll call vote,to wit: AYES:Directors Arthur H.Meyers,James B.Stoddard and 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.6 of Orange County,California,this 12th:day of Ma~.,1960. S etary,Board of ir tors Of County Sanitation District No6 Of Orange County,California -2- STATE OF CALIFORNIA) COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California, do hereby certify that the above and foregoing Resolution No.837-7 was regularly passed and adopted at a regular meeting of said Board on the .11th day of 1960,by the following roll call vote,to wit: AYES:Directors Jerome JUdd~.D~e .Coo~c, Dale M.~Heinly,Arthur:H~Meyers1 flex.?ar~s and C,.M.Featheviy 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 12th day of May~,1960. Secretary,Board of D ectors Of County Sanitation District No.‘j’ Of Orange County,California -2- STATE OF CALIFORNIA) 69 COUNTY OF ORANGE ) I,FRED A.HARPER,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.837~11, was regularly passed and adopted at a regular meeting of said Board on the 11th day of 1960,by the following roll call vote,to wit: AYES:Directors JakeStéwax’t,Robert.L La~bert~and:~: C.N..Foatherly NOES:Directors None ABSENT:Directors None INWITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,California,this 12th day of May~1960. Of County Sanitation District No.1]. Of Orange County,California -2-