HomeMy WebLinkAboutResolution 1966 - 0038RESOLUTION NO.66-38-11
ABANDONING A PORTION OF CONTRACT NO.11-7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.11,
OF ORANGE COUNTY,CALIFORNIA,FORMALLY
ABANDONING A PORTION OF CONTRACT NO.
11-7 AND ORDERING THE VALUE THEREOF
REMOVED FROM THE DISTRICT’S BOOKS OF
ACCOUNT
WHEREAS,by means of an agreement dated March 26,1959,
with L.L.Dobkins Construction Co.,Inc.,Contractor,County
Sanitation District No.11,of Orange County,caused to be con
structed the SMELTZER-BOLSA CHICA TRUNK SEWER and SMELTZER AVENIJE
SEWERAGE LIFT STATION,UNIT NO.6,Contract No.11-7;and,
WHEREAS,because of the construction of other facilities
known as Contract No.11-9,the sewerage lift station and force
main portion of said Contract No.11-7 is no longer required for
the purposes of the District;and,
WHEREAS,the present value of said sewerage lift station
and force main carried on the Books of Account of the District is
$40,226.00.
NOW,THEREFORE,IT IS HEREBY RESOLVED AND ORDERED THAT:
Section 1 The sewerage lift station and force main
portion of Contract No.11-7 be formally abandoned and declared of
no further service to the District.
Section 2 The value of said lift station and force main
in the amount of $40,226.00 be removed from the Books of Account
of the District.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.U
,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing.Resolution
No.66-38-11 was regularly passed and adopted at a regular
meeting of said Board on the 13th day of April .1966,by
the following vote,to wit:
AYES:Djz’eet,ors Labert anô Allen
NOES:NONE
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.
Fred A.Harper,Secretary,
Board of Directors of County Sanitation
District No.~j,of Orange County,
California