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HomeMy WebLinkAboutResolution 1967 - 0031RESOLUTION NO.67-31-6 ACCEPTING CONTRACT NO.6-6 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6, OF ORANGE COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.6-6 AS COMPLETE The Board of Directors of County Sanitation District No.6, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AN])ORDER: Section 1 That the contractor,COOK AND BARLETTA INC., a California corporation has completed the construction in accordance with the terms of the contract for the ROCKY POINT PUMPING STATION RECONSTRUCTION,CONTRACT NO.6-6,on the 24th day of February,1967;and, Section 2 That by letter the engineers for the District 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 District has concurred,in said engineers’recommendation,which said recommenda tion is hereby received and ordered filed;and, Section 4 That the Rocky Point Pumping Station Reconstruction,Contract No.6-6,is hereby accepted as completed in accordance with the terms of the contract therefor,dated the 6th day of October,1966;and, Section 5 That the Chairman of the District is hereby authorized and directed to execute a Notice of Completion of Work the ref or. STATE OF CALIFORNIA sS. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.6 , of Orange County,Cali fornia,do hereby certify that the above and foregoing Resolution No.67-31-6 was regularly passed and adopted at a regular meeting of said Board on the 8th day of March ,1967,by the following vote~to wit: AYES:Directors Ellis N.Porter (Chairman),Paul J. Gruber,and David L.Baker NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 , of Orange County,California,this 8th day of March ,1967. ~ Board of Directors of County Sanitation District No.6 ,of Orange County, California