HomeMy WebLinkAboutResolution 1966 - 0029RESOLUTION NO.66-29
ACCEPTING JOB NO.1-5-1 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 RELOCATION OF 12 KV AND CONTROL
LINE,JOB NO.1-5-1,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,SCHTJBR AND FINLAY,INC.,
a California corporation,has completed the construction in accord
ance with the terms of the contract for RELOCATION OF 12 1W AND
CONTROL LINES,JOB NO.1-5-1,on the 25th day of March,1966;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 The Districts’Assistant General Manager has
concurred in said Engineers’recommendation,which said recomrnenda
tion is hereby received and ordered filed;and,
Section il-That the RELOCATION OF 12 ICV AND CONTROL LINES,
JOB NO.1-5-1,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated the 23rd day of January,
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.66-29 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day
of April ,1966,by the following vote,to wit:
AYES:Directors Cornwell,Mo,Bousman,Callens,
Cook,Crapo,Culver,Furman,Gruber,Harvey,
Hock,Larnber-b,Long,Meyers,Miller,Parks,
Parsons,Schutte,~3hipley,Speer,Workman,
Wright and Allen
NOES:NONE
ABSENT:Directox’s Johnson,Neacher and Stewart
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of April 1966.
)er,Secre~.~~,
Boards of Directors,County
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California