HomeMy WebLinkAboutResolution 1964 - 0097RESOLUTION NO.64-97
ACCEPTING JOB NO.1-4-1 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 GAS
STORAGE FACILITIES,JOB NO.i~4~i
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,PITTSBURGH-DES MOINES
STEEL COMPANY,a Pennsylvania corporation,has completed the con
struction in accordance with the terms of the contract for the
construction of GAS STORAGE FACILITIES,JOB NO.I~4.l,on the 26th
day of June,1964;and,
Section 2.That by letter the engineers for the Districts
have recommended acceptance of said work as having been co~npleted in
accordance with the terms of the contract;and,
Section 3.That the General Manager of the Districts has
concurred In said enzineers’recommendation,which said recommenda
tion is hereby received and ordered filed:and,
Section 4.That the GAS STORAGE FACILITIES,JOB NO.1-4-i,
is hereby acce~ted as completed in accordance with the terms of the
contract for the construction thereof dated the 28th day of February,
1964;and,
Section 5.That the Chairman of County Sanitation District
No.1 is hereby authorized arid directed to execute a Notice of
Completion of Iork therefor.
STAPE OF CALIFOfii~IA)
)3$.
COUNPY OF ORANG~)
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.6~-!--97 was regularly passed and
adopted at a regular meeting of said Boards on the 8th day
of July ,196 i-i-
,by they following vote,to wit:
AYES:Directors Cornwell,Bousman,Callens,Cook,Crapo,
Culver,Doney,Dunham,Gruber,Hall,Hock,Johnson,
Karma,Lambert,Long,Meyers,Parks,Schutte,
Shipley,Speer,Stewart,Stoddard and Phillips.
NOES:None.
ABSENT:Directors Furman,Work;an and Wright.
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of July ,196 ~-i-
.
Fred A.Harper,Secretary,
Boards of’Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California
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