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HomeMy WebLinkAboutResolution 1962 - 0102RESOLUTION NO.62-102 ACCEPTING JOB NO.P1-6 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.,1,2,3,5,6,7 AND 11 OP ORANGE COUNTY,CALIFORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF JOB NO.P1-6;AND AUTHORIZING EXECUTION OF A NOTICE OF COMPLETION OF NOR K The Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,~and 11 of Orange County,California DO HEREBY RESOLVE,DETERMINE AND ORDER: SectiOn 1.That the Contractor,STEINY AND MITCHEL,INC., has completed the construction in accordance with the terms of the contract for construction of ELECTRICAL REMODELING AT PLANT NO.1, Job No.P1-6 of the County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California on the 3rd day of August,1962; and District No.1 of Orange County,California,is and directed to execute a Notice of Completion Section 2. for the Districts been completed in Section 3. concurred in said ceived and ordered Section 4. ing at Plant No.1 in accordance with thereof dated the Section 5. County Sanitation hereby authorized of Work therefor. That by letter dated August 8,1962 the Engineers have recommended acceptance of said work as having accordance with the terms of the contract;and That the General Ilanager of the Districts has Engineers’recommendation,which is hereby re filed in the office of the Secretary;and That the work of constructing Electrical Remodel Job No.P1-6 is hereby accepted as completed the terms of the contract for the cpnstruction 12th day of April,1962;and That the Chairman of,tI~e Board of Directors of 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.G2~iiO~was regularly passed and adopted at a regular meeting of said Boards on the 8th day of A~ust~1962, by the following vote,to wit: AYES:D~C~tG1~3 Cornt~eU,,~U,~~u~iuan~C~Ok,Ca~n~, Ci’art,~ney1 Du~u~,~wthan~~aii,,iC~n~o~X~bGxt, Ltu~enz,~4ø~ratnoy,~~Bte~waxi~,~Stoda~d~ W~i~ht,Waiicei’an~~h~Uipa NOES:None ABSENT:Di~eotoz~G1bh~,~Pe ex~n az~d ~ese IN WITNESS WHEREOF,I have hereunto set my hand this ~ti~day of ~Au~uBt,1962. F A.Harper,Secreta~t~1he Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California —2-