HomeMy WebLinkAboutResolution 1963 - 0116RESOLUTION NO.63-116
ACCEPTING JOB NO.P1-10 AS COMPLETE AND AUTHORIZING
FILING OF NOTICE
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.P1-lO,AND
AUTHORIZING FILING OF A NOTICE OF COMPLETION
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,SMITH ENGINEERING COMPANY,
has completed the construction in aecordan~e with the terms of the
contract for construction of INCINERATOR AT PLANT NO.1,JOB NO.
P1-10 of the County Sanitation Districts of Orange County,California
on the 2nd day of July,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 re
ceived and ordered filed;and
Section 4.That the work of construction Incinerator at Plant
No.1,Job No.P1-10,is hereby accepted as completed in accordance
with the terms of the contract therefor dated the 25th day of April,
1963;and
Section 5.That the Chairman of the Board of Directors of
County Sanitation District No.1 is hereby authorized and directed
to execute a Notice of Completion of Work therefor.
STATE OF CALIFORNIA)
)s~
COUNTY OF ORANGE )
I,1’FLED 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—116 was regularly passed and adopted at a regular
meeting of said Boards on the 111th day of Au~~u~t 1963.
AYES:~C nweU,Bell,Bousi~an,~nno,Schutte,Ctilver,
Voney,~ur~nan,flail,Bock,La~nbert,Lor~r~z,~4oBratne~,
~eye~’~,Parks,Reese3 ShUU,Stoddard,~1orkrnati.,Wri~t
and Peatherly,
NOES:
ABSENT:~)ia?ector8 Cock,Dunham,Gez~miii1l,and Stew~vt.
IN
day of
WITNESS WHEREOF,I have hereunto set my hand this 111th
A~~uet 1963.
Fre ~L harper,Secrel
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California
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