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HomeMy WebLinkAboutResolution 1960 - 0883RESOLUTION NO.883-5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE BAYSIDE DRIVE BYPASS OF COUNTY SANITATION DISTRICT NO.5 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,DETERNINE AND ORDER: Section 1.The Contractor,A.H.Famularo,has completed the construction in accordance with the terms of the contract for con— struction of the BAYSIDE DRIVE BYPASS of County Sanitation District No.5 of Orange County,California,on the 2nd day of September, 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 Bayside Drive Bypass of County Sanitation Distrtct No.5 of Orange County,Cali fornia,be and.it is hereby accepted as completed.in accordance with the terms of the contract for the construction thereof dated the 7th day of May,1960;and Section 5.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.5 of Orange County, (‘,aBfomia,be and they are hereby authorized aiid dii~ecf~eJ to ~xecuto and have i c~4c~d Nofl ‘~.e of Oompleti ou of work therefor. —1— STATE OF CALIFORNIA) ss 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.883~5 was regularly passed and adoptEd at a regular meeting of said Board on the iLfth day of September,1960,by the following roll call vote,to wit: AYES:Directors Stoddard,Lorenz and Peathev],y 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 1L~th day of September.,1960. red A.Harper,~ec etary Board of Directors of County Sanitation District No.5 of Orange County,California -2-