HomeMy WebLinkAboutResolution 1965 - 0144RESOLUTION NO.65_lL~4
ACCEPTING SPECIFICATION #PW-020 AS.COMPLETE
A JOINT RESOLUTION OF Ti-c BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11,OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING SPECIFICATION #PW-020 AS COMPLETE;
AND AUTHORIZING EXECUTION AND BECORDATION 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,DETERI~INE AND ORDER:
Section 1 That the Contractor,WALKER COATING COMPANY,
has completed the work in accordance with the terms and conditions
of the contract for DIGESTER AND SURGE TOWER SPJIDBIASTING AND
EPOXY COATING,SPECIFICATION #PW-020,on the 9th day of August,
1965;and,
Se~tion 2 That by letter the Construction Engineer for
the District has 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 District has
concurred in said engineer’s recommendation,which said recommen
dation is hereby received and ordered filed;and,
Section )4~That the DIGESTER AND SURGE TOWER SANDBLASTING
AND EPOXY COATING,SPECIFICATION #PW-02O,is hereby accepted as
completed in accordance with the terms of the contract therefor,
dated the 19th day of May,1965;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_1L14 was regularly passed and
adopted at a regular meeting of said Boards on the 8th day
of September ,196 5 ,by the following vote,to wit:
AYES:Directors Cornwell,Ama,Bousman,Callens,
Crapo,Culver,Elder,McMichael,Hock,
Johnson,Lambert,Bell,Meyers,Miller,
Parks,Schutte,Spear,Stewart,Stoddard,
Workman and Hirstein
NOES:None
ABSENT:Directors Cook,Furman,Nescher,Shipley
and Wright
IN WITNESS WHEREOF,I have hereunto set my hand this 8th
day of September ,196 5
Fred A.Harper,Secretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7’and 11,
of Orange County,California