Resolution Number OCWD NO. 4 1-11-71-21
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RESOLUTION NO. 1-11-71-2
I
RESOLUTION OF THE BOARD OF DIRECTORS
OF ORANGE COUNTY WATERWORKS DISTRICT
NO. 4 ACCEPTING WATER FACILITIES FOR
TRACT 6969 AND EXONERATING THE BOND
THEREON
WHEREAS, the McCARTHY-SANT COMPANY HAS HERETOFORE posted
a bond in connection with the installation of water facilities
within Tract No. 6969; and
WHEREAS, the aforesaid water facilities have been install-
ed within said Tract to the satisfaction of District.
NOW THEREFORE, BE IT RESOLVED that the water facilities
in and for Tract 6969 be and are hereby accepted and the bond here-
tofore Posted therefor by the McCarthy -Sant Company be and is here-
by exonerated.
AYES: CHERMAK, BATHGATE, GAMMELL, THORPE
NOES: NONE
ABSENT: FORSTER
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 11th day of January, 1971,
and passed by a majority vote of said Board.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal, this 11th day of January, 1971.
irginia Meadows
Clerk of the Board of Directors of
Orange County Waterworks Dist. # 4