HomeMy WebLinkAboutResolution 1964 - 0043RESOLUTION NO.6)4-43
ACCEPTING JOB NO.P2-9 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,CALIFORNIA,ACCEPTING
AS COMPLETED THE CONSTRUCTION OF INCINERATOR NO.2
AT PLANT NO.2,JOB NO.P2-9
The Boards of Directørs 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,DIJNNELL CONSTRUCTION
COMPANY,INC.,has completed the construction in accordance with
the terms of the contract for the construction of INCINERATOR NO.2
AT PLANT NO.2,JOB NO.P2-9,on the 6th day of March,196)4;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 said recom
mendation is hereby received and ordered filed;and,
Section 4.That the INCINERATOR NO.2 AT PflANT NO.2,
JOB NO.P2-9,is hereby accepted as completed in accordance with
the terms of the contract for the construction thereof dated the
114th day of November,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 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.6L1._43 was regularly passed and.
adopted at a regular meeting of said Boards on the 11th day
of March
,196 4
,by the following vote,to wit:
AYES:Directors Cornwell,Bell,Bousman,Callens,
Cook,Coons,Culver,Doney,Dunham,Furman,
Geminill,Hall,Hock,Kanno,Lambert,Lorenz,
Mcflratney,Meyers,Parks,Reese,Shull,
Stewart,Workman,Wright and,Phillips.
NOES:None
ABSENT:Director Stoddard.
IN WITNESS WHEREOF,I have hereunto set my hand this 11th
day of March
,196 4
Fred A.Harper,Secretary,
Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California
—2-.