HomeMy WebLinkAboutResolution 1966 - 0030RESOLUTION NO.66-30
ACCEPTING JOB NO.1-5-2 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 CONTROL
CABLE -1965,JOB NO.1-5-2,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,SCHURR AND FINLAY,INC.,.
a California corporation,has completed the construction in accord
ance with the terms of the contract for the construction of CONTROL
CABLE -1965,JOB NO.1-5-2,on the 27th 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 recommerida
tion is hereby received and ordered filed;and,
Section 4 That the CONTROL CABLE -1965,JOB NO.1-5-2,
is hereby accepted as complete in accordance with the terms of the
contract for the construction thereof dated the 23rd day of September,
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.66-30 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,Aino,Bousman,Callens,
Cook,Crapo,Culver,Furman,Gruber,Harvey,
Hock,Lambert,Long,Meyers,Miller,Parks,
Parsons,Schutte,Shipley,Speer,Workman,
Wright and Allen
NOES:NONE.
ABSENT:Directors Johnson,Nescher and Stewart
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of April ,1966.
Fred .arper,ecretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California