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Resolution Number OCWD NO. 4 1-11-71-313 21 3( 4! 5' 61 71 8 t 9 10 11� 12 13 14, 15: 16 17' 18 19 20 21; 22' 23: 24, 25i 26' 27, 28: 29 30! 31 32+ RESOLUTION NO. 1-11-71-3 RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT # 4 ACCEPTING THE RECONSTRUCTION OF WATER FACILITIES IN VIA ESCOLAR AND EXONERA- TING BOND OF MISSION VIEJO COMPANY WHEREAS, by Agreement designated No. C 508, the Mission Viejo Company agreed to reconstruct a portion of District's pipe- line located within Via Escolar; and WHEREAS, the afotesaid company has, in connection there- with posted a surety bond in the sum of $4,000.00; and WHEREAS, the aforesaid work has been completed to the satisfaction of District. NOW THEREFORE, BE IT RESOLVED that the work described in contract No. C 508, for the reconstruction of District's pipe- line within Via Escolar ne and is hereby accepted and the surety bond secured therefor be and is hereby 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 ORANGE COUNTY WATERWORKS DISTRICT NO. 4, hereby certify that the above and foregoing resolution was duly and regularly passed and adopted by the said Board at a regular meeting thereof held on the 11th day of January, 1971. Virg is Meadows, Clerk of the Boar of Directors of Orange County Water- works District No. 4