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HomeMy WebLinkAboutResolution 1960 - 0877RESOLUTION NO.877-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE MILLER-HOLDER TRUNK SEWER,.CONTRACT NO.3-4B; AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THEREOF The Board of Directors of County Sanitation District No.3 of Orange County,California DOES HEREBY RESOLVE,DETERNINE AND ORDER: Section 1.The Contractor,Dorfman Construction Company,Inc.., has completed the construction in accordance with the terms of the contract for construction of the MILLER-HOLDER TRUNK SEWER,Contract No.3-4B,of County Sanitation District No.3 of Orange County, California,on the 23rdday of July,1960;and Section 2.The Engineer of theDistrict has recommended acceptance of said work as having been completed,in accordance with the terms of the contract;and Section 3.The General Manager of the Districts has concurred in said Engineer’s recommendation. Section 4.That the work of constructing the Miller-Holder Trunk Sewer,Contract No.3-4B,is hereby accepted as completed in accordance with the terms of the contract for the construction thereof dated the 2nd day of July,1959;and Section 5.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.3 of Orange County, California,be and they are hereby authorized and directed to execute and have recorded Notice of Completion of Work therefor. —1— STATE OF CALIFORNIA) SB COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California, do hereby certify that the above and foregoing Resolution No.877~3 was regularly passed and adopted at a regula~meeting of said Board on the 2~th day of’.Au~uet,1960,by the following roll call vote,to wit: AYES:Directors Co~n~eU,1~eC~Unp)~*xth~,Fr7,F~ian~ ~tew~rt,1~pno~,So we t~ex~z~nd ~á~kex~. NOES:Directors ABSENT:Directors ~~11~.M tne~r,~eUez~ir~and Fe~ter1y IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3.of Orange County,California,this ~4th day of ~UOi~,1960. t~’Board ~i~rs Of County Sanitation District No.3 Of Orange County,California