HomeMy WebLinkAboutResolution 1973 - 0121RESOLUTION NO.73—121-5
ACCEPTING BAYSIDE DRIVE TRUNK SEWER RELOCATION
AND OVERSIZING AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING RELOCATION OF A PORTION OF THE BAYSIDE DRIVE
TRUNK SEWER AT PROMONTORY POINT AS COMPLETE AND
AUTHORIZING PAYMENT AS PROVIDED FOR IN AGREEMENT OF
OCTOBER 1,1970
The Board of Directors of County Sanitation District No.5 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Irvine Compan~,pursuant to an agreement
between said company and District No.5,dated October 1,1970,
has completed relocation andoversizing •of a portion of the
Bayside Drive Trunk Sewer at Promontory Point;and,
Section 2 That the Chief Engineer of the District has
recommended acceptance of saidwork as having been completed in
accordance with District requirements,which said recommendation
is hereby received and ordered filed;and,
Section 3 That said relocation and oversizing of a portion
of the Bayside Drive Trunk Sewer at PromOntory Point is hereby
accepted as complete;and,
Section 4 That payment in the amount of $111,000.00,as
provided in .the hereinabove referenced agreement,is hereby
authorized to be made to the Irvine Company.
PASSED AND ADOPTED at a regular meeting held August 8,1973.
S STATE 0F CALIFORNIA
ss
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER;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.73—121-5
,was regularly passed
and adopted~at a regular meeting of said Board on the.8th
day of August ,1973 ,by the following vote to wit:
AYES:Directors.Carl Kymla (Chairman pro tern)and
David Baker
NOES:None
ABSENT:Director Don Mclnnis (Chairman)
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 l3thday of August,
1973.
~~.SyAer,~ecret ary
ar f.Di ~ctors of County
Sani ation District No.3 ,
of Orange County~California
s-bk