HomeMy WebLinkAboutResolution 1966 - 0122RESOLUTION NO.66-122
ACCEPTING JOB NO.P2-8-i AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS N0S.1,2,3,
5,6,7 AND 11,OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING THE CONSTRUCTION OF JOB NO.P2-8-i
AS COMPLETE;AND AUTHORIZING EXECUTION AND
RECORDATION 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,DETERMINE AND ORDER:
Section 1 That the Contractor,J.Putnam Henck,a
corporation,has completed the construction in accordance with the
terms of the contract for ENCLOSURES-OUTFALL BOOSTER NO.1,
SWITCHING CENTER,SERVICE CENTER,JOB NO.P2-8-i,on the 4th day
of October,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 Districts’Chief Engineer has con
curred in said engineers’recommendation,which said recommendation
is hereby received and ordered filed;and,
Section 4 That the construction of said Job No.P2-8-i
is hereby accepted as completed in accordance with the terms of the
contract therefor dated the 25th day of November,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.
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STATE OF CALIFORNIA
SSe
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.66-122 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day
of October ,1966 ,by the following vote,to wit:
AYES:Directors H.Harvey (Chairman),Amo,Bartlett,
Bousman,Bowen,Crapo,Culver,Forgit,Furman,Gruber,Gummere,
Hock,Long,Miller,Clifton.,Miller,Harry.,Parks,Parsons,
Schutte,Schwerdtfeger,Speer,Stewart,Walters,Workman and
Allen
NOES:None
ABSENT:Director Porter
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of October ,1966
a
re .Harper,Secretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California