HomeMy WebLinkAboutResolution 1965 - 0031RESOLUTION NO.65-31
ACCEPTING JOB NO.P1-12-i 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,CALI
FORNIA,ACCEPTING JOB NO.P1-12-i AS COM
PLETE;AND AUTHORIZING EXECUTION AND RECORDA
TION OF A NOTICE OF COMPLETION OF WORK
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,R.W.McClellan arid
Sons,a co-partnership,has completed the construction In accord
ance with the terms and conditions of the contract for SITE
IMPROVEMENTS,PHASE II,AT PLANT NO.1,JOB NO.P1-12-i,on the
28th day of February,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 engineers’recommendation,which said recom
mendation is hereby received and ordered flied;and,
Section 14•That the SITE IMPROVEMENTS,PHASE II,AT
PLANT NO.1,JOB NO.P1-12-i,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated the 29th
day of October,l964~.;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,~‘RED 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.65-31 was regularly passed and
adopted at a regular meeting of said Boards on the 10th day
of March ,1965 ,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousman,Callens,
Cook,Crapo,Culver,Elder,Furman,Hall,
Hock,Johnson,Kanno,Lambert,Long,Meyers,
Parks,Schutte,Shipley,Speer,Stewart,
Stoddard,Workman,Wright and Hirstein
NOES:None
ABSENT:Directors Anderson and Miller
IN WITr~TESS WHEREOF,I have hereunto set my hand this 10th
day of March
,1965
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California