HomeMy WebLinkAboutResolution 1967 - 0039RESOLUTION NO.67-39
ACCEPTING JOB NO.P2-8-2 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,AND ii,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING JOB NO.
P2-8-2 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,IL J.NOBLE COMPANY,
has completed the construction in accordance with the terms of the
contract for SITE IMPROV~1ENTS -PHASE II AT PLANT NO.2,JOB NO.
P2-8-2,on the 24th day of March,1967 and,
Section 2 That by letter the Districts’Construction
Engineer has recommended acceptanc~e of said work as having been
completed in accordance with the terms of the contract;arid,
Section 3 That the Chief Engineer of the Districts
has concurred in said engineer’s recommendation,which said recoin
meridation is hereby received and ordered filed;and,
Section 4 That the construction of SITE IMPROVEMENTS -
PHASE II ATPLANT NO.2,JOB NO.P2-8-2,is hereby accepted as
completed in accordance with the terms of the contract therefor
dated the 16th day of March,1967;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.
t.
STATE OF CALIFORNIA
55.
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.67..39 was regularly passed and
adopted at a regular meeting of said Boards on the 12th day
of EL:J~rtl ,1967,by the following vote,to wit:
AYES:~)srectozt~LiMeley Pfl-e30rw (øh~innan),Lowell i1mc~,
Ted &~rtiott,flatojd 3ousxnan,Richard Eowen,Leornrd Crrç~o,
Normn!t Cul~r,Al Porflt,Paul 3.Gruber,Lloyd Ourmiiere,Jamet
li~ck,Ch~v2es t~nc,Clifton C.Miller,Itarry Mfller~Thomas McMic~oel,
Rn A.2ertcs,Ellis N.Porter,A~3.Schutte,Robert 3~bweritfeser,
Tflcm~a 0.~3~kc E.Stewart,Glenn G,Wnlters,Jemea Wor4~on,
Thwtd ~Baker.
NOES:None
ABSENT:~irecto~Paul C,Furman
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of A9?11 ,1967.
Boards of
Districts Nos.1,
of Orange County,
7,and 11,