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HomeMy WebLinkAboutResolution 1963 - 0168RESOLUTION NO.63-168 ACCEPTING JOB NO.pi-8 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DThECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7 AND 11 OF ORANGE COUNTY,ACCEPTING AS COMPLETED THE CONSTRUCTION OF JOB NO.P1-8, AND AUTHORIZING FILING OF A NOTICE OF COMPLETION The 3ards of Directors of the County Sanitation Districts of Orange County1 DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the Contractor,WEST AND WIGGS,INC.,a California corporation,has completed the construction In accord ance with the terms of the contract for construction of &~gine Generator No.1,Plant No.1,Job No.pi-8 of the County Sanitation Districts of Orange County on the 5th day of November,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 in the office of the Secretary;and Section 4.That said Job No.P1-8 Is hereby accepted as completed in accordance with the terms of the contract for the construction thereof dated the 24th day of January,1963;arid 3ectio~5.That the Chairman of the 3~ard 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) )ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Boards of Directors of County Sanitation Distr~iets Nos4 1,2,3,5,6,7 and 11 of Orange County,California,do hereby certify that the above and foregoing Resolution Nod 63’46~was regularly passed and adopted at a regular meeting of said Boards on the ~day of ~oVeiber,1963,by the following vote,t~wit: AYES~~~~eZ~ Dcney,~u1ib~*~~UD~b~~e~zfli,flubb~r~2~~*~ono, Ls~bert1 Lørø~z,Z4 •P4p ~3h~~~•~vert, ~t~d~1ar~,~w a~d ~ NOES: ABSENT:~~i~eCtOPS ~ook1 ~3øU an~n4 f~c~ratne~ IT WITNESS WHEREOF,I have hereunto set my hand this~3th •day of Ne$~1~Ø~J963. F~’ed A.ifarper,Secretary o he Boards of Directors of Coun y Sanitation Districts Nos.1,2,3,5,5,7 and 1].of Orange County,California —2-.