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HomeMy WebLinkAboutResolution 1962 - 0018RESOLUTION NO.62-18 ACCEPTING VERTICAL LIFT DOORS AS COMPLETE 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 COMPLETE THE VERTICAL LIFT DOORS AT JOINT CHLORINATION STA TION (Spec.No.PW-003);AND AUTHORIZING E)~CUTION AND RECORDATION OF A NOTICE OF COMPLETION OF WORK The Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7 and 1].of Orange County,California DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.The Contractor,FERGUSON DOOR COMPANY,INC.,has completed the construction in accordance with the terms of the con tract for construction of VERTICAL LIFT DOORS AT JOINT CHLORINATION STATION of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,on the 26th day of January,1962;and 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 Vertical Lift Doors at Joint Chlorination Station,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 5.That the Chairman of the Board of Directors of County Sanitation District No.1,is hereby authorized and directed to execute and have recorded a Notice of Completion of Work therefor on behalf of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California. STATE OF CALIFORNIA Ss. COUNTY OF ORANGE I,F1~1)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.was regularly passed and adopted at a regular meeting of said Boards on the ~th day of ~1962, by the following vote,to wit: AYES:Directors COZT1~1Ø11~~$11,~Oer,Bou~tnan,CoOk,Dun~ia~a, Fry,Gibbs,Bail,:~biUipa,flock~Karrno~I~idd, Lambert,ie~?era~?az~ca,gci~weLt~cr,Ste~ar~,. ~toddaz’d.,Walker and Craft NOES:Directors none ABSENT:Directors ~3X~01d2..~~UUfl$fl,Z~~renz~Mci~ratney and ?~11e~in IN WITNESS WHEREOF,I have hereunto set my hand this 14th day of Febz~zar~y~1962. ~C. __ Fred A.Harper,Secretary o’~the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California