HomeMy WebLinkAboutResolution 1965 - 0001RESOLUTION NO.65-1
ACCEPTING JOB NO.P2-7 AS COMPLETE (FRED J
EARLY,JR.,CONTRACTOR)
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
s,6,7,AND U,OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING JOB NO.P2-7 AS COMPLETE
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and U,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the contractor,FRED J EARLY,JR.,
COMPANY,INC.,has completed the construction in accordance with
the terms of the contract for TURBINE-GENERATOR INSTALLkTION AND
BUILDING,JOB NO.P2-7,on the 6th day of January,1965;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 engineerst recommendation,which said recommenda
tion is hereby received and ordered filed;and,
Section Li.That the TURBINE-GENERATOR INSTALLATION AND
BUILDING,JOB NO.P2-7,is hereby accepted as completed in accord
ance with the terms of the contract therefor,dated the 26th day of
March,1964;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.65-1 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day
of January ,196 5,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousman,Callens,
Cook,Crapo,Culver,Furman,Gruber,Hall,
Hock,Johnson,Lambert,Meyers,Miller,Parks,
Schutte,Shipley,Speer,Stewart,Stoddard,
Workman,Wright and Hirstein.
NOES:None
ABSENT:Directors Anderson and Long.
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of January ,196 5
Fre A.H~p~cretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California
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