HomeMy WebLinkAboutResolution 1967 - 0010RESOLUTION NO.67-10
ACCEPTING JOB NO.1-4-2 AS COMPLETE
A JOINT RESOLUTION OF.THE BQP1RDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,AND 11,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING INSTALLA
TION OF ADDITIONAL GAS COMPRESSORS,JOB
NO.1-4-2,AS COMPLETE
The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,and U,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Contractor,KEMPER CONSTRUCTION COMPANY
and W.W.HOAGLAND,a joint venture,has completed the construction
in accordance with the terms of the contract for INSTALLATION OF
ADDITIONAL GAS COMPRESSORS,JOB NO.1-4-2,on the 1st day of
February
,1967;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 recommendation
is hereby received and ordered filed;and,
Section 4 That the INSTALLATION OF ADDITIONAL GAS
COMPRESSORS,JOB NO.1-4-2,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated the 28th
day of April,1966;and,
Section 5 That the Chairman of County Sanitation District
No.1 be authoriz~ed 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.(,7-io was regularly passed and
adopted at a regular meeting of said Boards on the Gtn day
of February ,1967,by the following vote,to wit:
AYES:Directors Harry U.Harvey (Chairman),Lowell Amo,
Ted Bartlett,Harold Bousman,Richard Bowen~,Leonard Crapo,
Norman E.Culver,A].Forgit,Paul C.Fttrman,Paul J.Oruber1,
Lloyd B.Gwui~ere.James iioc:k,Charles a.Long,Clifton C.Miller,
Harry L.Niller,Rex A.Parks,Lindsley Parsons,Ellis N.Porterr
Robert Schwerdtte~er,Thomas 0.Speer,Jake R.Stewart,Glenn ~.
waiters James Workman avd David t~.Baker
NOES:£~one
ABSENT:Director A.J.Schutte
IN WITNESS WHEREOF,I have hereunto set my hand this 8th
day of Februc~ry
,1967.
Fred A.Harper,Secretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,
of Orange County,California