HomeMy WebLinkAboutResolution 1963 - 0036RESOLUTION NO.63-36-3
ACCEPTING WEST SIDE PUMP STATION AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING AS COMPLETED ThE WESTSIDE
PUMPING STATION IMPROVEMENTS;AND AUTHORIZING
EXECUTION AND RECORDATION OF A NOTICE OF COMPLE
TION OF WORK
The Board of Directors of County Sanitation District No.3 of
Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the Contractor,E.A.NOE &SON,has com
pleted the construction of the WESTSIDE PUMPING STATION IMPROVEMENTS
of the County Sanitation District No.3 of Orange County,California,
in accordance with the terms of the contract for said work on the
11th day of March ,1963;and
Section 2.That by letter dated March 13,1963,the Engineers
for the District 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,which is hereby re
ceived and ordered filed in the office of the Secretary;arid
Section 1L That construction of Westside Pumping Station
Improvements is hereby accepted as completed in accordance with the
terms of the contract therefor dated the 27th day of December,1962;
and
Section 5.That the Chairman of the Board of Directors of
County Sanitation District No.3 of Orange County,California,is
hereby authorized and directed to execute a Notice of Completion of
Work therefor.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.3 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.6~.~64
was regularly passed and adopted at a regular meeting of said Board
on the j3th day of 1963,by the following
vote,to wit:
AYES;Directors Co~n~1,i~eU,B~un~n,.Coons,C~~V~J
~axn,~Hafl,~:,:a~bea~t,
Mc~’a~ne~,:$I~U4~,~eese,:~jg~~
NOES:Directors None
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3 of
Orange County,California,this ~day of 1963.
Secretary,Board of Di ectors of
County Sanitation District No.•3
of.Orange County,California