HomeMy WebLinkAboutResolution 1965 - 0087RESOLUTION NO.65-87
ACCEPTING JOB NO.P2-7-i AS COMPLETE
JOHN WARD COMPANY,CONTRACTOR
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND ii,OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING JOE NO.P2-7-i AS COMPLETE
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and ii,of Orange County,California,
DO HEREBY RESOLITE,DETERMINE AND ORDER:
Section 1.That the contractor,JOHN WARD COMPANY,
has completed the construction in accordance with the terms of the
contract for INSTALLATION OF STEAM TURBINE AT PLANT NO.2,JOB
NO.P2-7-i,on the 4th day of June,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 recommenda
tion is hereby received and ordered filed;and,
Section 4.That the INSTALLATION OF STEAM TURBINE AT
PLANT NO.2,JOB NO.P2-7-i,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated the
27th day of November,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.65-87 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day
of June
,1965 ,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousman,Callens,
Cook,Crapo,Culver,Furman,Gruber,H.Harvey,
Hock,Johnson,Kanno,Lambert,Long,Meyers,
Miller,Parks,Schutte,Speer,Stoddard,
Workman,Wright and Hirstein
NOES:None
ABSENT:Directors Anderson,Shipley and Stewart
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of June
,196 5
Fr~er ?
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California