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HomeMy WebLinkAboutResolution 1961 - 1028-1, 2, 3, 5, 6, 7, and 11. RESOLUTION NO.1028 ACCEPTING PERIMETER FENCE 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 THE - PERIMETER FENCE AT TREATMENT PLANT NO.1;AND AUTHORIZING E)~CUTI0N AND RECORDATION OF A NOTICE OF COMPLETION OF WORK THEREFOR 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,Cyclone Fence Department,American Steel and Wire Division,United States Steel Corporation,has com pleted the construction in accordance with the terms of the contract f or construction of PERIMETER FENCE AT SEWAGE TREATMENT PLANT NO.1, of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 8th day of December,1961;and Section 2.The General Manager of the Districts has recommended acceptance of said work as having been completed In accordance with the terms of the contract;and Section 3.That the work of constructing said Perimeter Fence at Sewage Treatment Plant No.1,is hereby accepted as completed in accordance with the terms of the contract for the construction thereof dated the 15th day of November,1961;and Section LI.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 have recorded a Notice of’Completion of Work therefor. STATE OF CALIFORNIA) SS. 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.1028 was regularly passed and adopted at a regular meeting of said Boards on the 13th day of December,1961,by the following vote,to wit: AYES: NOES: Directors Dire c tors ABSENT:Directors Corrn~eiI,~e11,Boor,acusman,Cook,Dunham, Pry,?urnmn,Kali,Eirstetn,Hock,Kanno, K~.dd,~mbert,Lox~enz,!4cBratney,~leyera, ~SChweitzer,Stewart,Stoddard and Walker None flaroldi,G1bb~and PeUerin IN WITNESS WHEREOF,I have hereunto set my hand this 13th day of December,1961. Fred A.Harper,Secretar of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5, 6,7 and 11 of Orange County, California