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HomeMy WebLinkAboutResolution 1973 - 0124RESOLUTION NO.73—12~—11 ACCEPTING NEWLAND AVENUE FORCE MAIN RELOCATION AS’COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING RELOCATION OF A PORTION OF THE NEWLAND AVENUE FORCE MAIN AS COMPLETE AND AUTHORIZING REFUND OF CONSTRUCTION COST DEPOSIT The Board of Directors of County Sanitation District No.1]. of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the Southern California Edison Company, pursuant to an agreement between said company and District No.11, has completed relocation of a portion of the Newland Avenue Force Main (Banhing Trunk Sewer)at the Southern California Edison Company’s Steam Generatin.g Plant in Huntington Beach;and, SectIon 2 That the Chief Engineer of the District has recommended acceptance of said,work as having been completed in accordance with District requirements,which said recommendation Is hereby received and ordered filed;and, Section 3 That the relocation of a portion of the Newland Avenue Force Main (Banning Trunk Sewer)is hereby accepted as complete;and, ‘ Section LI That refund of the unexpended balance of the $10,000.00 deposited with the District by Southern California Edison Company to guarantee payment of expenses incurred by the District in connection with said relocation,is.hereby authorized to be made to Southern California Edison Company. PASSED AND ADOPTED at a regular meeting held August 8,1973. STATE OF CALIFORNIA SSO COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of •Directors of County Sanitation District No.ii,’of Orange •County,California,do hereby certify that the above and foregoing Resolution.No.73-12~4-11,was regularly passed arid adopted at a regular meeting of said Board on the 8th day of August ,19 73,by the following vote to wit: AYES:Directors Norma Gibbs (Chairman),David Baker,and Henry Duke~ NOES:None ABSENT:None IN WITNESS W}IEREOF,I have hereunto set my hand and affixed the official seal of County SanUtation District No.11 S of Orange County,California,this l3thday of August, 1973 er,Secretary T Dir~tors of County anit~t:Uon District No.11, of Orange County,California