HomeMy WebLinkAboutResolution 1960 - 0880RESOLUTION NO.880
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
and 11 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
AS COMPLETED THE CONSTRUCTION OF THE EXPANSION
OF PLANT NO.2;AND AUTHORIZING EXECUTION AND
RECORDATION OF NOTICE OF COMPLETION THEREOF
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.The Contractor,Fred 3.Early,Jr.Co.,Inc.,has
completed the construction in accordance with the terms of the
contract for construction of the EXPANSION OF PLANT NO.2 of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,on the 9th day of September,1960;and
Section 2.The Engineer of the Districts has recommended
acceptance of said work as havin~been completed,in accordance with
the terms of the contract;and.
Section 3.The General Manager of the Districts has concurred
in said En~1neer’s recommendation;and
Section )4.That the work of constructing the Expansion of
Plant No.2 of County Sanitation Districts Nos.1,2,3,5,6,7 and
11 of Orange County,California,be and it is hereby accepted as
completed in accordance with the terms of the contract for the
construction thereof dated the 2)4th day of December,1959;and
Section 5.That the Chairman and the Secretary of the Board
of Directors of County Sanitation District No.1 of 0ran~e County,
California,be and they are hereby authorized and directed to execute
and~havo reoorded Notice of Completion of Work therefor on behalf of
the County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California.
STATE OF CALIFORNIA
88
COUNTY OF ORANGE
•I.FRED A,HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and,11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No,880 was regularly passed and adopted at a regular
meeting of said Boards on the 14th day of September,1960,by the
following roll call vote,to wit:
AYES:Directors Cornwell,Boer,Breting,Cook,DeCamp,
Dunham,Featherly,Fry,Thirman,Stewart,Hall,
Kanrio,Kidd,Lambert,Lorenz,Meyers,Parks,West,
Pellerin,Stoddard and Walker
NOES:Directors None
ABSENT:Directors Baroldi,Bell,McBratney
IN WITNESS WHEREOF,I have hereunto set my hand.this 14th aay
of Septamber,1960.
See:
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,
6,7 and,11 of Orange County,
California
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