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HomeMy WebLinkAboutResolution 1960 - 0900RESOLUTION NO.900-3 A RESOLUTION OF TNE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING AS COMPLETED TIE CONSTRUCTION OF TIE MILLER-HOLDER TRUNK SEWER, CONTRACT NO.3-4C;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 NEREBY RESOLVE,DETERMINE AND ORDER: Section 1.The Contractor,Leo Weller Company,has completed the construction in accordance with the terms of the contract for the construction of the MILLER-HOLDER ThUNK SEWER,Contract No.3-kC, of County Sanitation District No.3 of Orange County,California,on the 21st day of October,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 Miller-Holder Trunk Sewer,Contract No.3-4C,of County Sanitation District No.3 of Orange County,California,be and it is hereby accepted as com pleted in accordance with the terms of the contract for the con struction thereof dated the 8th day of October,1959;and Section 5.That the Chairman and the Secretary of the Board of 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) COUNTY OF ORANGE ) SS 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 abçve an~foregoing Resolution No.900—3 was regularly passed and adopted a~a regular meeting of said Board on the 9th day of November,1960,by the following roll call vote,to wit: AYES:Directors Cornwell,Bell,DeCamp,Dunham,,i~’ry, Stewart,Kanno,M4Br~atne~r,$Chwettzei~,Pellerin, Wèlker and.~eather].y NOES:Directors None ABSENT:Directors Bax’o1d~.and Fu’man IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 9th day of NovembeX’,1960. B~rpe~~ar~ Board of Directors of County Sanitation District No.3 of Orange County,California -2.-