HomeMy WebLinkAboutResolution 1963 - 0154RESOLUTION NO 63—l5’~
ACCEPTING JOB NO.P2—5 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 1].OF ORANGE COUNTY,CALIFORNIA,ACCEPTING AS
COMPLETED THE CONSTRUCTION OF HEADWORKS NO.2,
SEDIMENTATION BASINS 6 I~ND 7 AND DIGESTERS F,G
AND H,JOB NO.P2—5;AND AUTHORIZING EXECUTION
OP A NOTICE OF COMPLETION OF WORK
The Boards of Directors of County Sanitat-i~on 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,HOAGLAND—FINDLAY ENGINEERING
COMPANY,a division of the Rialto Corporation,a California corpora
tion,has completed the construction in accordance with the terms of
the contract for construction of HEADWORKS NO.2,SEDIMENTATION
BASINS 6 and 7 and DIGESTERS F 0 AND H,JOB NO.P2—5 of the County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California on the 30th day of September,1963;and
Section 2.That by letter the Engineers for the Districts
l~ave recommended acceptance of said work as having been completed in
accordance with theterms of the c’ontract;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 ~That the work of constructing HEADWORKS NO.2,
SEDIMENTATION BASINS 6 and 7 and DICESTERS F,G AND H,JOB NO.P2—5,
is hereby accepted as completed in accordance with the,terms of the
contract for the construction thereof dated the 6th day of September,
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.
STAPE OF CALIFORNIA)
.)ss
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
Orange County,California,do hereby certify that the above
foregoing Resolution No.%~as regularly passed and
adopted at a regular meeting of said Boards on the 9th day
1963,by the following vote,to wit:
Directors Corzv~eU,~Be11L ~ou~man,Cl~ns~c~ver~
Douey,Punha~n,Fur~nan5 Ge~rnil1,~Hall,Hoo1~,}~w~no,.
Larnbert,tox!enz,MeBr&tney0 Meyers,Park3,.Shull,
Stoddard,.Workrnan,Wright and ~eather].y
ABSENT:~Cook,Coon~,Reese and Stewart
IT WIThESS WHEREOF,I have hereunto set my hand this 9th
day of Octeb~z’,1963.
October1
AYES:
of
and
of
NOES:None
~Larper,Secretary
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7
and 11 of Orange County,California
—2-.