HomeMy WebLinkAboutResolution 1966 - 0036RESOLUTION NO.66-36-11
APPROVING FINAL CLOSEOUT AGREEMENT
RE:CONTRACT NO.11-9
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.11,
OF ORANGE COUNTY,CALIFORNIA,APPROVING
FINAL CLOSEOUT AGREEMENT WITH ORANGE
COUNTY PIPELINE,INC.,RE:CONTRACT
NO.11-9
The Board of Directors of County Sanitation District No.11,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain final closeout agreement with
ORANGE COUNTY PIPELINE,INC.,Contractor,dated April 13,1966,
relative to the completion of construction of the EDINGER AVENUE
GRAVITY SEWER AND EDINGER AVENUE SEWERAGE LIFE STATION,CONTRACT
NO.11-9,is hereby approved;and,
Section 2 That the Chairman and the Secretary of the
Board of Directors are hereby authorized and directed to execute
said agreement on behalf of the District.
STArE OF CALIFORNIA
ss.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.II of Orange County,Cali
fornia,do hereby certify that the above and foregoing.Resolurion
No.66-36-11 was regularly passed and adopted at a regular
meeting of said Board on the 13th day of April .1965,by
the following vote,to wit:
AYES:Directors Lanibert and Allen
NOES:
ABSENT:Director Stewart
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11 ,
of Orange
County,California,this 13th day of April 1966.
Board of Directors of County Sai~itation
District No.~of Orange County,
California