HomeMy WebLinkAboutResolution 1964 - 0073RESOLUTION NO.6L1._73
ACCEPTING JOB NO.P1-li 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 PRIMARY CLARIFIER
NO.5 AT PLANT NO.1,JOB NO.P1-li
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,KEMPER CONSTRUCTION
COMPANY AND W.W.HOAGLAND,a joint venture,has completed the
construction in accordance with the terms of the contract for
the construction of PRIMARY CLARIFIER NO.5AT PLANT NO.1,
JOB NO.P1-il,on the 22nd day of May,1964;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 PRIMARY CLARIFIER NO.5 AT PLANT
NO.1,JOB NO.P1-il,is hereby accepted as completed in accord
ance with the terms of the contract for the construction thereof
dated the 28th 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 1].,
of Orange County,California,do hereby certify that the above
and foregoing Resolution I~o.64-73 was regularly passed and
adopted at a regular meeting of said Boards on the 10th day
of June ,3.96 4
,by the following vote,to wit:
AYES:Directors Cornwell,Bousman,.Callens,Cook,
Crapo,Culver,Sheridan,Duni-iain,Furman,
Gemmill,Gruber,Hall,Hock,Johnson,Kamao,
Lanthert,Long,Meyers,Parks,Schutte,Shipley,
Speer,Stoddard,Workman,Wright and Hirstein.
NOES:None
ABSENT:Director Stewart.
IN WITNESS WHEREOF,I have hereunto set my hand this 11th
day of June ,1964
.r,secretary,
Boards of Directors of Count~y Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California
—2—