HomeMy WebLinkAboutResolution 1961 - 0966-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.966
•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
NO.2 OF PLANT NO.2 (JOB NO.P2-3)SEDIMENTATION
BASIN NO.5,DIGESTERS “D”AND “E”,SLUDGE BEDS
AND JOINT CHLORINATION STATION AND SUPPLY WATER
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TREATMENT PLANT (JOB NO.J4);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,KEMPER CONSTRUCTION COMPANY,a
California Corporation and HOAGLAND-FINDLAY ENGINEERING COMPANY,A
DIVISION OF THE RIALTO CORPORATION,a California Corporation,
together as a joint venture,has completed the construction in
accordance with the terms of the contract for construction of the
EXPANSION NO.2 OF PLANT NO.2 (JOB NO.P2-3)Sedimentation Basin No.
5,Digesters “D”and “E”,Sludge Beds and JOINT CHLORINATION STATION
AND SUPPLY WATER TREATMENT PLANT (JOB NO.j~4)of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,
on the 7th day of July,1961.
Section 2.The Engineer of the Districts 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;and
Section 4.That the work of constructing JOB NO.P2-3 and
JOB NO.J-4 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 con
struction thereof dated the 10th day of September,1960;and
Section 5.That the Chairman of t1i~P~oarc’of
Directors of County Sanitation District No.1 of Orange County,
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California,be and he is hereby authorized and directed to
execute and have recorded 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)
)Cs
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.966 was regularly passed and adopted at a regular
rrteeting of said Boards on the 12th day of July,1961,by the
fol~owin~roll call vote,to wit:
Directors cO~WeU~aoer~,Be1i,~flock,Cooks
1~c~p~~~,~14a11,
~iD~te~n~1~Etz1ro,K~.d&Lambert,~r~en~
P1cBratne3r~M~Tez~a,?arkB,PeIier~ii~,
ht~er~$tew~rt~Stoddard,WQlker
and Gibbs
NOES:Directors NOfl~
ABSENT:Pirectors
IN WITNESS 1~HEREOF,I have hereunto set my hand this 12th day
of July,1961.
Fred A.Harper,Secretary o the
arJ~of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7
and 11 of Orange County,California
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