Resolution Number OCWD NO. 4 4-13-70-3a
1 RESOLUTION NO. 4-13-70-3
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
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RESOLUTION APPROVING FINAL PLANS AND SPE-
CIFICATIONS FOR CONSTRUCTION OF RESERVOIR
NO. 1 AND PORTIONS OF LINES "C" AND "D".
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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.
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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
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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