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Resolution Number OCWD NO. 4 72-8-14-2-1 ill RESOLUTION NO. 72-8-14-2 21 3, 4 5 6 7 8 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 OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 ACCEPTING WATERWORKS FACILITIES IN TRACT 7542 AND EXONERATING FAITHFUL PERFORMANCE BOND THEREON WHEREAS, the Board of Directors of Orange County Waterworks District No. 4 has heretofore required the South Coast Development Corporation to install and construct certain waterworks facilities to serve Tract No. 7542; and WHEREAS, said developer was also required to post a bond securing the faithful performance of the aforesaid obliga- tions; and WHEREAS, the required waterworks facilities have been installed to the satisfaction of the Engineer for Waterworks District No. 4. NOW, THEREFORE, BE IT RESOLVED by the Board of Dir- ectors of Orange County Waterworks District No. 4 that the water- works facilities and improvements for Tract No. 7542 be and are hereby accepted and the faithful performance bond thereon be and is hereby exonerated. AYES: CHERMAK, GAMMELL, THORPE, WEATHERS NOES: NONE ABSENT: BYRNES 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 adjourned meeting thereof held on the 14th U 1 2 3 4 5 6 7 8 9 10 11 12 13 14! 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 day of August, 1972, and passed by a majority vote of said Board. IN WITNESS WHEREOF, I have hereunto set my hand and seal, this 14th day of August, 1972. Virginia Meadows Clerk of the Board of Directors of Orange County Waterworks Dist. # 4