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HomeMy WebLinkAboutResolution 1963 - 0059RESOLUTION NO.63-59-7 ACCEPTING THAT PORTION OF CONTRACT NO.7-5-2 NOT ASSIGNED TO VAN~DIEST EROS.,INC.,AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY3 CALIF ORNIA,ACCEPTING AS COMPLETED THE CONSTRUCTION OF THE WEST TRUNK SEWER,THAT PORTION OF CONTRACT NO. 7-5-2 NOT ASSIGNED TO VAN DIEST BROS.,INC.;AND AUTHORIZING EXECUTION OF A NOTICE OF COMPLETION OF WORK The Board of Directors of County Sanitation District No.7 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the Contractor,Staler,Inc.,has completed the construction of that portion of the West ~‘unk Sewer,Contract No.7-5-2 of’County Sanitation District No.7 of’Orange County, California,not assigned to Van Diest Bros.,Inc.by Staler,Inc., in accordance with the terms of the contract for said construction on the 31st day of April,l963~and Section 2.That by letter dated May 3,1963,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;and Section l~.That construction of that portion of the West Trunk Sewer,Contract No.7-5-2 not assigned to Van Diest Bros., Inc.,is hereby accepted as completed in accordance with the terms of the contract for the construction thereof dated the 3rd day of November,1962;and Section 5.That the Chairman of the Board of Directors of County Sanitation District No.7 of Orange County,California,is hereby authorized and directed to execute a Notice of Completion of Work theref’or. STATE OF CALIFORNIA) S)~ COUNTY OF O~ANGE ) ±,FRED A.hARPER,Sécrêtary of the Beard bf 1)irectors of County Sanitation District NO.7 Of Orange Cdtmty,California,do hereby certify that the above and foregoing Resolution No.63..59~~.7 was regularly passed and adopted at an adjourned regular meeting of said Board on the 8th day of 1963,by the following vote,to wit: AYES:~Done3r~Cook,IMU.,~ayera,~ark~ a*4 ~ NOES:~ ABSENT:NOfl~ • -IN,1a1TNESS WHEREOF,I have hereunto set my hand and affixed. the ô~Ticiai seal of County Sanitation District No.~of Orange dounty~Ca1ifornia,this 8th day of Ma7 1963. ~L q~ Fred A.Trarper,Secretar~of the Board of Directors of County Sanitation Di~trict No.7 of Orange County,CalifornIa -2-