HomeMy WebLinkAboutResolution 1964 - 0154RESOLUTION NO.64-154
ACCEPTING JOB NO.P1-9 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 SECONDARY TREATMENT
AT PLANT NO.1,PHASE I,JOB NO.P1-9
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,J.PUTNAM HENCK,a
California corporation,has completed the construction in
accordance with the terms of the contract for the construction
of SECONDARY TREATMENT AT PLANT NO.1,PHASE I,JOB NO.P1-9,
on the 9th day of October,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 ternis of the contract;and,
Section 3.That the General Manager of the Districts
has concurred in said engineers’recommendation,which said
recommendation is hereby received and ordered filed;and,
Section 4.That the SECONDARY TREATMENT AT PLANT NO.
1,PHASE I,JOB NO.P1-9,is hereby accepted as completed in
accordance with the terms of the contract for the construction
thereof dated the 26th day of September,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.624~l52#was regularly passed and
adopted at a regular meeting of said Boards on the 124th day
Of October ,196 24,by the following vote,to wit:
AYES:Directors Cornwell,Anderson,Callens,Cook,
Crapo,Culver,Furman,Gruber,Hall,Hock,
Johnson,Kanno,Klingelhofer,Long,Meyers,
Parks,Schutte,Shipley,Stoddard,Wright
and Hirstein.
NOES:None
ABSENT:Directors Amo,Bousman,Speer,Stewart and
Workman.
IN WITNESS WHEREOF,I have hereunto set my hand this 124th
day of October
,196 24.
~__
Fred A.Harper,Secretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California