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HomeMy WebLinkAboutResolution 1962 - 0096RESOLUTION NO.62-96 ACCEPTING PAVING ADDITIONS 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 ASPHALT CONCRETE PAVING ADDITIONS AT TREATMENT PLANT NO.1;AND AUThORIZING EXECUTION~ OF A NOTICE OF COMPLETION OF WORK (Spec.#rw-o1O) The Boards of Directors of County Sanitation Districts Nos.]., 2,3,5,6,7 and 11 of Orange County,California DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the Contractor,SULLY MILLER CONTRACTING COMPANY,has completed the work in accordance with the terms of the contract for ASPHALT CONCRETE PAVING ADDITIONS AT TREATMENT PLANT NO.1,(Spec.#PW—OlO)of the County Sanitation Districts Nos.1,2, 3,5,6,7 and 11 of Orange County,California on the 3rd day of July,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 Asphalt Concrete Paving Additions at Treatment Plant No.1 is hereby accepted as completed in accordance with the terms of the contract for said work dated the 9th day of June,1962;and Section 4.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 a Notice of Completion of Work therefor. STATE OF CALIFORNIA 55. COUNTY OF ORANGE I,FF~T)A.HARPER,Secretary of the Boards of Directors of County Sanitation Districts Nos.l,~2,3,5,6,7 and 11 of Orange County,California,do hereby certify that the above and foregoing Resolution No.62..’gG was regularly passed and adopted at a regular meeting of said Boards on the ielth day of 1962, by the following vote,to wit:~ AYES:Directors Coraweji,,Befl,Boer,Sousinan,Cook,Coons, craft,Dorey,Purrnin~HaU,Ucek.,Kanno,Lénben, torena,$eaz~atnà~14 erS,Parks,ReeSe,Stewart, Stoddsr&Wflker and ~ NOES:Directors NOne ABSENT:Directors Dimhain,Gibbs,PeUefln and Van Dyke IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of July,1962. Harper,Secre ary the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California -2-