HomeMy WebLinkAboutResolution 1965 - 0146RESOLUTION NO.65-146
ACCEPTING JOB NO.J-2-1 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 JOB NO.J-2-1 AS COMPLETE
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.T.SMITH COMPANY and
WESCON,INC.,a joint venture,has completed the construction in
accordance with the terms of the contract for OCEAN OUTFALL
DIFFUSER,JOB NO.3-2-1,on the 3rd day of September,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 construction of the OCEAN OUTFALL
DIFFUSER,JOB NO.J-2-l,is hereby accepted as completed in accord
ance with the terms of the contract therefor,dated the 8th day of
October,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-l~16 was regularly passed and
adopted at a regular meeting of said Boards on the 8th day
of September ,1965 ,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousman,Callens,
Crapo,Culver,Elder,McMichael,Hock,
Johnson,Lambert,Bell,Meyers,Miller,
Parks,Schutte,Speer,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,1965
Fred A.Harper,Secret~~,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California