Resolution Number OCWD NO. 4 72-11-27-1W,
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RESOLUTION NO. 72-11-27-1
RESOLUTION OF THE BOARD OF DIRECTORS
OF ORANGE COUNTY WATERWORKS DISTRICT
NO. 4 APPROVING PLANS AND SPECIFICA-
TIONS AND AUTHORIZING BIDS
WHEREAS, District has heretofore entered into an agree-
ment with certain owners of property on or near Aguacate Road for the
installation of water facilities to serve said properties, hereinafter
called "Given -Hartley"; and
WHEREAS, a deposit in the sum of $1,000.00 was made
by said owners to acquire the necessary rights of way and to pre-
pare the plans and specifications therefor; and
WHEREAS, the District Engineer has presented plans and
specifications for the review and approval of this Board.
NOW THEREFORE, BE IT RESOLVED that:
1. The plans and specifications for the installation
16i of water facilities to serve the Given -Hartley properties be and are
17; hereby approved.
18� 2. The Clerk of this Board be and is hereby authori-
19 zed and directed to advertise for public bids to be received on or
20 before the hour of 11:00 A.M., December 21, 1972, at the District's
21 offices.
22 PASSED, ADOPTED AND APPROVED this 27th day of Novem-
23 ber, 1972.
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25I AYES: BYRNES, CHERMAK, GAMMELL, THORPE, WEATHERS
26 NOES: NONE
27 '� ABSENT: NONE
28STATE OF CALIFORNIA )
a ) ss
29!1
COUNTY OF ORANGE )
30ii, I, VIRGINIA MEADOWS, Clerk of the Board of Directors
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31 of
Orange County Waterworks District No. 4, hereby certify and declare
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32' that the above and foregoinq resolution was duly adopted by the unani-
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mous vote of the Board of Directors at a regularly meeting thereof
had and held on the 27th day of November, 1972 at the hour of 6:00
P.M.
VIRGINIA MEADOWS, Clerk
Orange County Waterworks Dist. # 4