HomeMy WebLinkAboutResolution 1963 - 0065RESOLUTION NO.63—65
ACCEPTING JOBS NOS.P1—7—i &P2—6—i 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 JOBS.NOS.P1—7—i AND
P2-6-i;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,DETERMINE AND ORDER:
Section 1.That the Contractor,Bovee &Crail Construction
Co.,Inc.,has completed the construction in accordance with the
terms of the contract for construction of PHASE I,SLUDGE DEWATEPING
FACILITIES AT PLANTS NO.1 &NO.2,JOBS NO.P1—7—i and P2—6—i of
the County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California on the 25th day of Apr11,1963;and
Section 2.That by letter 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,which Is hereby
received and ordered filed in the office of the Secretary;and
Section 1~.That the work of constructing PHASE I,SLUDGE
DEWATERING FACILITIES AT PLANTS NO.1 &NO.2,JOBS NO.P1—7—i
and P2—6—i,Is hereby accepted as completed in accordance with
the terms of the contract for the construction thereof dated the
27th day of December,1962;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 directed to execute a Notice of Completion
of Work therefor.
STATE OF CALIFORNIA)
)58
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.63—65 was regularly passed and adopted at a regular
meeting of said Boards on the 8th -day of May 1963.
AYES:Directors Cornwell,Bell,Callens,Bousman,Cook,Coons
Workman,Culver,Doney,Dunham,Furman,Gemmill,Hall,
Hock,Kanno,Lambert,McBratney,Meyers,Parks,Shull,
Reese,Stewart,Stoddard and Featherly.
NOES:NONE
ABSENT:Directors Lorenz and Wright
IN WITNESS WHEREOF,I have hereunto set my hand this 8th
day of May 1963.
44-~d-Q.
~‘T1~i~F~1ec ret a:
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California
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