HomeMy WebLinkAboutResolution 1967 - 0063RESOLUTION NO.67-63-u
ABANDONING CONTRACT NO.11-5
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.11,
OF ORANGE COUNTY,CALIFORNIA,FORMALLY
ABANDONING CONTRACT NO.11-5 AND ORDERING
THE VALUE THEREOF REMOVED FROM THE
DISTRICT’S BOOKS OF ACCOUNT
WHEREAS,by means of an agreement dated January 29,1959,
with Bejac Construction Company,Contractor,County Sanitation
District No.11,of Orange County,caused to be constructed the
GOLDENWEST STREET PUMPING STATION AND FORCE MAIN SEWER,URIT NO.3.
Contract No.11—5;and.
WHEREAS,because of the construction of other facilities
known as Contract No.11-10-2,the pumping station and force main
of said Contract No.11-5 is no longer required for the purposes
of the District;and,
WHEREAS,the present value of said pumping station and force
main carried on the Books of Account of the District is $13O,33Ll..O~1-.
NOW,THEREFORE,IT IS HEREBY RESOLVED AND ORDERED THAT:
Section 1 The pumping station and force main of Contract
No.11-5 be formally abandoned and declared of no further service
to the District.
Section 2 The value of said pumping station and force main
in the amount of $13o.331I..O~less any salvage,be removed from
the Books of’Account of the District.
0
STATE OF CALIFORNIA)
)ss.
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.67—63—11 was regularly passed and adopted
at an adjourned regular meeting of said Board on the 31st
day of May ,1967 ,by the following vote,to wit:
AYES:Directors Donald D.Shipley (Chair~an),Ted
Bartlett,and David L.Baker
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.ii ,of Orange County,California,this1~-l-th day of
June ,1967
F~ed A.Harper,Secretary!
Board of Directors of County
Sanitation District No.11
,
of Orange County,California