HomeMy WebLinkAboutResolution 1967 - 0041RESOLUTION NO.67-41
ACCEPTING JOB NO.P2-12 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,AND 11,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING JOB NO.
P2-12 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,J.PUTNAM HENCK,a
corporation,has completed the construction in accordance with the
terms of the contract for ClARIFIER “H”,JOB NO.P2-12,on the
6th day of April,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 recom
mendation is hereby received and ordered filed;and,
Section 4 That the construction of CLARIFIER “H”,JOB
NO.P2-12,is hereby accepted as completed in accordance with the
terms of the contract therefor dated the 26th day of May,1966;and,
Section 5 That the Chairman of County Sanitation
District No.1 is hereby authorized and directed to execute a
Notice of Comi~1etjon 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.was regularly passed and
adopted at a regular meeting of said Boards on the ~th day
of ~,1967,by the following vote,to wit:
AYES:aect~i~L1nd~~iey ~(Chai~an),towell ~mo~
~ett~Hzt~’o1d Zbuønian,Reh~z~A,w~n,~on~z~Cra~o,H~z~n
~i~~r~tt,~3,Oz’t~be~,Lloyd G~tirne~e,J&~ie~B~Ck,
C~~iee t~n~C~Uto~C.~flUe~,~ø~t~r7 ~4ilie~~,~th~m~e Mc~Lc~e1,
Rez ft.?c~vkø,EU~N.?c~t;ez~,t~.J.~o~j~te.~obex~t 3~hwette~~,
Tho~r~s ~,~Ja~ce ~.~tew~t,Glean t~,W~3..te~Jamc*~Wor~1gna~
Th~id I..~
NOES:None
ABSENT:.~&~tØZ~?aUI C,?un~an
IN WITNESS WHEREOF,I have hereunto set my hand this ~
day of ~,1967.
Fred~A.Harper,Secretary
Boards of Directors,County nitation
Districts Nos.1,2,3,5,6,7,and 11,
of Orange County,California