HomeMy WebLinkAboutResolution 1962 - 0145RESOLUTION NO.62-145
ACCEPTING JOB NO.J-5C 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 CONSTRUCTION OF JOB NO.J-.5C;AND
AUTHORIZING E~CECUTION 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,ETS-HOI~N AND GALVAN,INC.,
has completed the INSTALLI\TION OF CONTROL FACILITIES,JOB NO.J-5C,
of the County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California,in accordance with the terms of the
contract for said work on the 7th day of December,1962;and
Section 2.That by letter dated December 12,1962,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 con
curred in said Engineerst recommendation,which is hereby received
and ordered filed in the office of the Secretary;and
Section ~t.That Installation of Control Facilities,Job No.
J—5C,Is hereby accepted as completed in accordance with the terms
of the ~ontract for the installation thereof dated the 5th day of
July,962;and
Section 5.That the Chairman of the Board of Directors of
County Sanitation District No.1 of Orange County,California,is
hereby authorized and 4ilrected to.execute a Notice of Completion
of Work therefor.
STATE OF CALIFORNIA)
)55.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Boards or 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.L2alLh5 was regularly passed and adopted at a regular
meeting of said Boards on the 12th day of December,1962,
by the following vote,to wit:
AYES:Directors Cornwell,E~e11,I3oer,Rousrnan1 Schutte,
Craft1 Culver.,Doney,Durtham.,Furman,
Gibbs,Hall,Hock,Boer~Lambert,Lorenz,
McSratney,Meyers,Parks,Shufl,Ree~e1
Stewart,3te~4ar8,Wright,Featherly
NOES:None
ABSENT:Dtrector Cook
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of Decenber’,1962.
Fre .Harper,Secre ary the
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California
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