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Resolution Number OCWD NO. 4 1-25-71-1IN MA 1 2 3 4 5 6 I 7. i 9, 10' 11'' 12 13 14' 15 16 17 18 19 20! 21i 22' 23 24' 25? 26' 271 28` 29 30; i 31' 32; RESOLUTION NO. 1-25-71-1 RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 ACCEPTING THE 24 INCH WATER LINE AT TRA- BUCO CREEK CHANNEL NEAR CAMINO CAPISTRANO WHEREAS, District had contracted with the Orange County Flood Control District for the reconstruction of a 24 inch water line at the Trabuco Creek Channel in the vicinity of Camino Capistrano, and had applied for FEDERAL DISASTER RELIEF ASSISTANCE FUNDS (PL -875) for the reimbursement of the costs thereof; and WHEREAS, the aforesaid work has been completed to the extent of "restoring minimum service", on January 25, 1971. NOW THEREFORE, BE IT RESOLVED THAT: 1. The 24 inch water line at Trabuco Creek Channel in the vicinity of Camino Capistrano be and is hereby accepted. 2. The Manager be and is hereby authorized to nay the costs of construction in the sum of $13,102.93 to the Orange; County Flood Control District for said work in accordance of the invoice dated January 25, 1971. AYES: BATHGATE,.CHERMAK, GAMMELL, THORPE, 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 and regularly passed and adopted by the Board at a regular meeting thereof held on the 25 day of January, 1971. Virgi laa Meadows, Clerk ot the Board of Directors of Orange County Water- works District No. 4