HomeMy WebLinkAboutResolution 1964 - 0169RESOLUTION NO.6LL._169
ACCEPTING JOB NO.P1-7-2 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 SLUDGE DEWATERING
FACILITIES,PLANT NO.1,JOB NO.P1-7-2
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 accord
ance with the terms of the contract for the construction of
SLUDGE DEWATERING FACILITIES,PLANT NO.1,JOB NO.P1-7-2,on the
6th day of November,l96~4;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 recommen
dation is hereby received and ordered filed;and,
Section 4.That the SLUDGE DEWATERING FACILITIES,PLANT
NO.1,JOB NO.P1-7-2,is hereby accepted as completed in accord
ance with the terms of the contract for the construction thereof
dated the 20th day of February,196L1.;and,
Section 5.That the Chairman of County Sanitation Dis
trict 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.6~4-169 was regularly passed and
adopted at a regular meeting of said Boards on the 12th day
of November
,196 ~,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousman,Callens,
Cook,Crapo,Culver,Furman,Gruber,Hall,
Johnson,Kanno,Lambert,Long,Meyers,Miller,
Parks,Schutte,Shipley,Speer,Stewart,Workman,
Wright and Hirstein.
NOES:None.
ABSENT:Directors Anderson,Hock and Stoddard.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of November
,196~4
Fred A.Harper,Secretar
,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California