Loading...
Resolution Number OCWD NO. 4 4-13-70-3a 1 RESOLUTION NO. 4-13-70-3 ORANGE COUNTY WATERWORKS DISTRICT NO. 4 2 RESOLUTION APPROVING FINAL PLANS AND SPE- CIFICATIONS FOR CONSTRUCTION OF RESERVOIR NO. 1 AND PORTIONS OF LINES "C" AND "D". 4 5 WHEREAS, District has heretofore entered into an 6 agreement with Mission Hills Ranch, Inc. for the construction 7 of a 500,000 gallon steel water tank with connecting pipelines 8 to serve Tracts 6427 and 6958; and 9 WHEREAS, final plans and specifications therefor have 10 been prepared by R.D. Woodside, Consulting Engineer, and Asso- 11 ciates and have been submitted for Board approval; and 12 WHEREAS, the estimated cost of construction for the 13 aforesaid project is $95,000.00; and 14 WHEREAS, the aforesaid plans and specifications have 15 heretofore been submitted to the District Manager who has re - 16 commended approval. 17 NOW THEREFORE, be it resolved that the final plans 18 and specifications for the construction of Reservoir No. 1 and 19 portions of lines "C" and "D" in Zone 3 be and are hereby 20 approved. 21 Be it further resolved that the District Manager be 22 and is hereby authorized to advertise said work for bids at 23 such time as Mission Hills Ranch, Inc. has complied with the 24 terms and conditions of their aforesaid agreement with District. 25 26 AYES: Bathgate, Durnford, Forster, Olivares, Chermak 27 NOES: None 28 ABSENT: None 29 STATE OF CALIFORNIA 30 ss COUNTY OF ORANGE 31 I, Virginia Meadows, Clerk of the Board of Directors 32 11 Lim 11 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 of Orange County Waterworks District No. 4, hereby certify that the above and foregoing resolution was duly adopted by the said Board at a regular meeting thereof held on the 13th day of April, 1970, and passed by a unanimous vote of said Board. IN WITNESS WHEREOF, I have hereunto set my hand and seal, this 13th day of April, 1970. I Virginia Meadows Clerk of the Board of Directors Orange County Waterworks District No. 4