HomeMy WebLinkAboutResolution 1966 - 0084RESOLIJTION NO.66-84
ACCEPTING JOB NO.J-5E 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-5E 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,HONEYWELL,INC.,has com
pleted INSTRUMENTATION -1965,JOB NO.J-5E,in accordance with the
terms of the contract,on the 30th day of June,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 That the Chief Engineer of the Districts has
concurred in said engineers’recommendation,which said recommenda
tion is hereby received and ordered filed;and,
Section 4 That INSTRUMENTATION -1965,JOB NO.J-5E,is
hereby accepted as being operationally complete on June 30th,1966,
in accordance with the terms of the contract therefor,dated the
29th day of July,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 CALIPORNIA
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—84 was regularly passed and
adopted at an adjourned regular meeting of said Boards on the
13th day of July ,1966,by the following vote,to wit:
AYES:Directors H.Harvey (Chairman),Amo,Bartlett,
Bousman,Bowen,Brown,Grapo,Culver,Forgit,Furman,
Green,Gruber,Gurnmere,Hock,Clifton Miller,Harry
Miller,Parks,Parsons,Porter,Schutte,Schwerdtfeger,
Speer,Workman and Allen
NOES:NONE
ABSENT:Director Walters
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of July ,1966.
Fred A.Harper,Secretary,
Boards of Directors,County Sanitation
Distric~ts Nos.1,2,3,5,6,7 and 11,
of Orange County,California