HomeMy WebLinkAboutResolution 1967 - 0040RESOLUTION NO.67-40
ACCEPTING JOB NO.P1-12-2 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,AND 1].,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING JOB NO.
~-l-12-2 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,SULLY-MILLER CONTRACTING
COMPANY,has completed the construction in accordance with the
terms of the contract for SITE IMPROVEMENTS —PHASE III AT PLANT
NO.1,JOB NO.P1-12-2,on the 24th day of March,1967 and,
Section 2 That by letter the Districts’Construction
Engineer has 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 engineer’s recommendation,which said recom
mendation is hereby received and ordered filed;and,
Section i4~That the construction of SITE IMPROVEMENTS -
PHASE III AT PLANT NO.1,JOB NO.P1-12-2,is hereby accepted as
completed in accordance with the terms of the contract therefor
dated the 23rd day of 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.
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.67~4o was regularly passed and
adopted at a regular meeting of said Boards on the 12th day
of P~iri1 ,1967,by the following vote,to wit:
AYES:~Dft’ector~idndeley Pareonvj (Chejrrnan),iewefl Pmo,
Ted ~rflett,Rarold flouarnan,Richard ~3owen,Leonard Craj~o,
Nozinan Culver,fl ?ozflt,Paul 3.Gruber,Lloyd Ctummere,Janem
Book,Charles ~Clifton C.t4iller,Harry Miller,Thomas McMio1i~e1,
t~ex ~.Var~te,Ellis N.Porter,S.3,Schutte,Robert ~3chwerdtfe~er,
Th~ma~C.S~eer,Jake R,$tMw~wt,Glenn 0.Waltera,James ~orkm&n,
~VSd L.Baker,
NOES:flone
ABSENT:1)fttctor Paul C.Jtnnan
IN WITNESS WHEREOF,I have hereunto set my hand this
day of S\~2Vi1 ,1967.
Fre .arper,Secretary-,
Boards of Directors,County nitation
Districts Nos.1,2,3,5,6,7,and 11,
of Orange County,California