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HomeMy WebLinkAboutResolution 1962 - 0097RESOLUTION NO.62-97 ACCEPTING JOB NO.P1-5 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIREC~ORS 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.P1-5;AND AUTHORIZING EXECUTION OF A 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,DETERNINE AND ORDER: Section 1.That the Contractor,DANIELS CONSTRUCTION COMPANY, has completed the construction in accordance with the terms of the contract for construction of DIGESTER NO.6 AND MISCELLANEOUS IMPROVE MENTS AT PLANT NO.1,Job No.P1-5 of the County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California on the 29th day of June,1962;and Section 2.That by letter dated July 11,1962 the Engineers for the Districts have recommended acceptance of said work as having been completed in accordance with the terms of the contract;and Section 3.That the General Manager of the Districts has concurred in said Engineers’recommendation;and Section ~.That the work of constructing Digester No.6 and Miscellaneous Improvements at Plant No.1,Job No.P1-5 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 or County Sanitation District No.1 of Orange County,California,is hereby authorized and directed to execute a Notice of Completion of Vlork therefor. STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,F?FT)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.62.97 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 Corrn~vefl,~otl.,aer,Eoueman.,COQk-r,CoOnSa Craft~Poney~P4anan,flail,Ntfl,KAMO~ ZoVelfl,~tne$’,~eyewS,PavkS~,2t~eae1 3tewart,~ •StaddsS.,VflZtot and flsflflpø NOES:Directors t~oñe ABSENT:Directors PSnZIS%Ø %bba~,Peflefln anC ~A IN WITNESS WHEREOF,I have hereunto set my hand this Uth day of Jt4$?~1962. Fre A.rper,Secre ary o t e Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California -2-