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HomeMy WebLinkAboutResolution 1960 - 0881RESOLUTION NO.881-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,ACCEPTINGAS COMPLETED THE CON STRUCTION OF THE OLIVE SUB-TRUNK SEWER AND TAFT BRANCH,CONTRACT NO.2-6,OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFOR~A; AND AUTHORIZING EXECUTION AND RECORDATION OF NOTICE OF COMPLETION THEREOF The Board of Directors of County Sanitation District No.2 of Orange County,California DOES HEREBY RESOLVE,DETERNINE AND ORDER: Section 1.The Contractor,J S.Barrett,Inc.,has completed the construction in accordance with the terms of the contract for the construction of the OLIVE SUB-TRUNK SEWER AND TAFT BRANCH,Contract No.2—6,of County Sanitation District No.2 of Orange County, California,on the 7th day of September,1960;and Section 2.The Engineer of the District 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 Olive Sub—Trunk Sewer and Taft Branch,Contract No.2—6,of County Sanitation District No.2 of Orange County,California,be and it is hereby accepted as completed in accordance with the terms of the contract for the con struction thereof dated the 7th day of April,1960;and Section 5.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.2 of Orange County, C&iifornia,be and they are hereby authorized and direct~d to execute and have ~oi~1e~Not1~of r.oinji~t1i-~ri of Work therefor. —1— STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secré~tary of the Board of Directors of County Sanitation District NO.2 of Orange County,California, do hereby certify that the ab~ove and foregoing Resolution No.881.2 was regularly passed and adopted at a regular meeting of said Board on the 14th day of September,1960,by the following roll call vote,to wit: AYES:Directors West,Boer,Breting,Cornwell,~Mall,Parks ?ellertn,Walker and Featherty NOES:‘DIrectors none ABSENT:’Directors None IN WITNESS WHEREOF,I have hereunto’set my handand aff~ixe~. the official seal ‘of County SanitatIon District No.2 of Oxañge County,California,this a4~th day ‘of ‘September,1960. A.Harper,Secretary Board of Directors of County Sanitation’District’NO.2’of Orange County,California -2-