HomeMy WebLinkAboutResolution 1962 - 0095RESOLUTION NO.62-95
ACCEPTING DIRT FILL 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
COMPLETED THE DIRT FILL AT PLANT NO.2;AND AUThO
RIZING EXECUTION OF A NOTICE OF COMPLETION OF WORK
(Spec.#PW-0O9)
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.That the Contractor,BAY SIERRA CONSTRUCTION AND
EQUIPMENT COMPANY,INC.,has completed the work in accordance
with the terms of the contract for DIRT FILL AT PLANT NO.2,Spec.
No.PW-009 of the County Sanitation Districts Nos.1,2,3,5,6,7
and 11 of Orange County,California on the 8th day of June,1962;
and
Section 2.That the General Manager of the Districts has
recommended acceptance of said work as having been completed in
accordance with the terms of the contract,which said recommendation
is hereby received and ordered filed in the office of the Secretary;
and
Section 3.That the Dirt Fill ~t ~1ant No.2,Specification
No.PW-009,is hereby accepted as completed in accordance with the
terms of the contract for said work dated the 26th day of May,1962;
and
Section 4.That the Chairman of the Board of Directors of
County Sanitation District No.’l of Orange County,California is
hereby authorized and directed to execute a Notice of Completion
of Work therefor.
STATE OF CALIFORNIA
35.
COUNTY OF ORANGE
I,FFRD 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 Uth day of 1962,
by the following vote,to wit:~
AYES:Directors ~83i1,or,$cusa*rb 00k,Coons,
Cratt,fltj~t~~y,pt~~aa~,flajl~flock,Kanno,
t~rnbert,tots,.*cSrflney~t4fle~3,P4114W,Rse2e,
Stewart~$taddard.WaAe?06 Phillips
NOES:Directors No~
ABSENT:Directors ~Øj~,t~34efl md Van ~:
IN WITNESS WHEREOF,I have hereunto set my hand this Uth day
of JulVi 1962.
Fre(~rper,s?cSyorte
Boards of Directors of County
Sanitation Districts Nps.1,2,3,5,6,
7 and 11 of Orange County,California