HomeMy WebLinkAboutResolution 1961 - 1027-1, 2, 3, 5, 6, 7, and 11RESOLUTION ~O.1027
ACCEPTING JOB NO.1-5
A JOINT 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
JOB NO.1-5;AND AUTHORIZING EXECUTION AND
RECORDATIOM OF NOTICE OF COMPLETION OF WORK
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,Schurr &Firilay,Incorporated,has
completed the construction in accordance with the terms of the con
tract for construction of the TRANSMISSION AND CONTROL LINE,JOB 1-5,
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California on the 11th day of December,1961;and
Section 2.The Engineers have 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 ~That the work of constructing the ‘I~’ansmission and
Control Line,Job 1-5,is hereby accepted as completed in accordance
with the terms of the contract for the construction thereof dated
the 2nd day of September,1961;and
Section 5.That the Chairman of the Board of Directors of
County Sanitation District No.1 of Orange County,California,is
hereby authorized and directed to execute and to have recorded a
Nottee of Completion of Work therefor.
STATE OF CALIFORNIA)
53.
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
t~eso1ut1on No.1027 was regularly passed and adopted at a regular
meeting of said Boards on the 13th day of 1961,by
the following vote,to wit;
AYES:
NOES:
Directors
Directors
ABSENT:Directors
Coniwell,~el1,8oer~a0uamw~,Cook,Dun2~arn,
Z?i~r,Purman3 ~1a11,Uir~toin~,liock,Kanno,
Kidd,L~xnbert,Loren~,Mc~ratney,,~
?ax’ka,Schweitzer,8t~wart.,3~odda~and
i4~u1ker
None
Bex’oldi,Gibbs and Pellerin
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of ecember,1961.
~D_A~k#~~J..~
Boards of Directors of County
Sanitation Districts Nos.1,2.35.
6,7 and 11 of Orange County.,
California