Resolution Number OCWD NO. 4 73-1-8-11
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RESOLUTION NO. 73-1.8-1
RESOLUTION OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY WATERWORKS DISTRICT NO. 4
APPROVING AGREEMENT FOR WATER SERVICES
ON "GIVEN-HARTLEY PROPERTIES
WHEREAS, this Board has heretofore secured bids in
the sum of $10,158.00 for the installation of water facilities and
services to the residents (hereinafter called "Given -Hartley") situa-
ted on or near Aguacate Road; and
WHEREAS, the aforesaid residents are prepared to
deposit the aforesaid sum with District for the completion of the
said work.
NOW THEREFORE, BE IT RESOLVED THAT:
1. The agreement for the installation of water
facilities and services to serve the Given -Hartley properties be
and is hereby approved, and the Chairman is authorized to execute
and the Clerk to attest same upon the receipt by the Manager of
a cash deposit in the sum of $10,200.00 and the execution of the
required easement deeds by the affected property owners.
2. The Manager be and is hereby authorized and direc-
ted to award the bid for the construction of water facilities and
services for the Given -Hartley properties to the Coast Pipeline
Company in accordance with the terms of its bid dated and received
December 21, 1972.
PASSED, APPROVED AND ADOPTED this 8th day of January,
1973.
AYES: BYRNES, CHERMAK, GAMMELL, THORPE, WEATHERS
NOES: NONE
absent; none
STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
t
I, Virginia Meadows, Clerk of the Board of Directors
of Orange County Waterworks District No. 4, hereby certify and declare
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that the above and foregoing resolution was duly passed and adopted
by the unanimous vote of the Board of Diredtors at a regular meeting
thereof had and held on the 8th day of January, 1973, at the hour
of 6:00 P.M.
Virginia Meadows, Clerk
Board of Directors, Orange County
Waterworks District No. 4
BY T/