Resolution Number OCWD NO. 4 70-12-14-11
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Resolution No. 70-12-14-1
RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE
COUNTY WATERWORKS DISTRICT NO. 4 EXONERATING
BOND OF MISSION HILLS RANCH, INC.
WHEREAS, Mission Hills Ranch, Inc. had, pursuant to
Agreement No. C 411 dated November 12, 1969, posted a bond in
the sum of $6,000.00 to guarantee payment of the plans and
specifications for the construction of a graded reservoir site
and pipeline right of way to provide water services for Tract
No. 6427; and
WHEREAS, the aforesaid Agreement has been superceded
by an agreement with Waterworks District No. 4, dated November 9,
1970.
NOW THEREFORE, be it resolved that the bond secured
by Mission Hills Ranch, Inc. to secure performance of Agreement
No. C 411 be and is hereby exonerated.
AYES: BATHGATE, CHERMAK, GAMMELL,THORPE and FORSTER
NOES: NONE
ABSENT: NONE
STATE OF CALIFORNIA )
ss.
COUNTY OF ORANGE )
I, Virginia Meadows, Clerk of the Board of Directors
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 14th day of
December, 1970, and passed by a majority vote of said Board.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal, this 14th day of December, 1970.
Z-'4.4
Virginia Meadows
Clerk of the Board of Directors,
Orange County Waterworks Dist. #4