HomeMy WebLinkAboutResolution 1964 - 0013RESOLUTION NO.64-13
ACCEPTING JOB NO.P1-12 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 JOB NO.P1-12;AND
AUTHORIZING EXECUTION OF A NOTiCE OF COMPLETION
OF WO~(K
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 R.W.MC CLELLAN AND SONS,
has completed the construction in accordance with the terms of the
contract for construction of SITE IMPROVEMENTS AT PLANT NO.1,
JOB NO.P1-12,on the 6th day of February,1964;and
Section 2.That by letter the Construction Engineer for the
Di8tricts has 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 the Construction Engineer~s recommendation,which is
hereby received and ordered filed in the office of the Secretary;and
Section )4~That the work of constructing the SITE IMPROVEMENTS
AT PLANT NO.1,JOB NO.P1—12,is hereby accepted as completed in
accordance with the terms of the contract for the construction thereof
dated the 24th day of October,1963;and
Section 5.That the Chairman 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 O~’ORANGE )
I,FRED A.HARPER,Secretary Of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 1].of Orange County,California3 do hereby certify that
the above and foregoing Resolution No~611..13 was
regularly passed and adopted at a regular meeting of said
BOards on the 13th day of February,l96i~,by the following
vote,to wit:
AYES:Cornwell,Bousi~ian,Callez~8,Cook~,
Schutte,C~].ver,Doney,Dunham,
Furman,GummtU,Hall,Hoek~i~arzno,
Lambert,Meyers,Paiks,Reese,3hu1l~
Stewart,Stoddard,Workman,Wright,
Phi11~ps.
NOES:None
ABSENT:Bell,Lorenz,,NoBratney.
IN WITNESS WHEREOF,I have hereunto set my hand
this 13th day of February ,l96~ê..
~
Filed A.Har~er,Secretary,ardi of
Directors,County Sanitation Districts
Nos.1,2,3,5,6,7 and 1].of Orange
County,.California
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