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Reso 1959-103RESOLUTION NO. A RESOLUTION. OF THE BOARD OF THE COSTA MESA SANI`C'ARY DISTRICT; ORANGL"' COUNTY; CALIFORNIA, AWARDING A CONTRACT FOR THE WORK DESCRIBED IN RESOLUTION OF INTENTION No. 98e 'WHEREAS) the Board of the' Costa Mesa .Sanitary District, Orange County, , California, did, at a regular meeting thereof, held on the 2nd day of April; 19,59, publicly open, examine and declare all sealed proposals on:bids'for the' construction of sanitary sewers in Joann Street and certain'other.'st -eets to said District; 8,11 as more particularly'described.in Resolution of Intention No® 98 'passed and adopted by said Board on the Stn day of 'February, 1959, and as further described in Engineer's Plan No. 8, and Map of assessment Dis- trict No. 6� on file in the off ice of the 'htgix eer of said -District, :and' the speci.ficatioM for the said work heretoford adopted by the, said Board of the Costa Mesa Sanitary "District and on file: in the, office of . the Secretary of said Sanitary District; and all of said.plans; profiles, drawings and.speci fications heretofore •approved by the said Board of the Costa, Mesa Sanitary District are incorporated herein and made 'a part hereof' and reference is hereby "made thereto for a more particular. description of said . work; and I -RM .SA: the Board of the Costa Mesa Sanitary. District, Orange County, California, has determined and.declared that the contemplated work and improvement herdtofore mentioned was, in the opinion of said Board of more.than local. or ordinary benefit; and that said Board has made the expense" of said work and improvement chargeable upon thb "District (for the particular description of the said assessment district, reference.is' hereby made to said Resolution of , Intention No.. 98 and Mdp" of Assessment District ' No. 6, on file in `tile office of the Secretary of said Hoard; and LATHE EAS 9 said Board has determined and .declared .that :serial bonds bearing interest at the rate of six per cent (6 %) per annum and extending over A period ending nine ("9) gears from the 2nd day of January next'succeeding the next October 15th following their date, will be issued hereunder. in the manner provided by the "Improvement Act of 19111" being Part 5, Division 7. of: the Streets and Highways :Code of "the State of C "al.ifornia, to represent STATE OF CALIFORNIA ) ss. COIRTrf OF ORANGE ) I, A. H. HOLLISTER, Secretary of the.Board of the Costa Mesa- Sanitary District of Orange County, California, DO HEREBY CERTIFY that the fore- going Resolution, being Resolution No. 0 , , was duly passed, approved and adopted by said Board, approved and.signed by the President of said Board, and attested by the Secretary of said Board, all at a regular meeting of said. Board held on the 2nd day of &,ori1 and that the same was passed and adopted by the following roll..call.vote, to wit: AYES: Members - NOES: Members - ABSENT: Members -- DATED thisday of April , 1959 (SEAL) STIff R SECRETARY of the Board of Directors of the Costa Mesa Sanitary District of Orange County, California