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HomeMy WebLinkAboutResolution 1968 - 0012RESOLUTION NO.68-12-2 ACCEPTING CONTRACT NO.2-11-2 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2,OF ORANGE COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.2-11-2 AS COMPLETE The Board of Directors of County Sanitation District No.2, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the Contractor,INDUSTRIAL PIPELINE CONSTRUCTION COMPANY,has completed the construction in accordance with the terms of the contract for the ROLLING HILLS DRIVE SEWAGE PUMPING STATION AND FORCE MAIN SEWER,CONTRACT NO.2-11-2,on the 14th day of February,1968;and, Section 2 That by letter the engineers for the Districts have recommended acceptance of said work as having been completed in accdrdance with the terms of the contract;and, Section 3 That the Chief Engineer of the District has concurred in said engineer’s recommendation,which said recommendation is hereby received and ordered filed;and, Section 4 That the ROLLING HILLS DRIVE SEWAGE PUMPING STATION AND FORCE MAIN SEWER is hereby accepted as completed in accordance with the terms of the contract therefor,dated the 23rd day of March,1967;and, Section 5 That the Chairman of the District 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 Board of Directors of County Sanitation District No.2 ,of Orange County,California, do hereby certify that the above and foregoing Resolution No.68-~12—2 was regularly passed and adopted at a regular meeting of said Board on the 13th day of March ,1968,by the following vote,to wit: AYES:Directors Thomas 0.Speer (Chairman),Leonard Crapo,Norman E.Culver.Thomas McMichael, James Hock,Robert Schwerdtfeger,Rex A. Parka,A,J.Schutte,Glenn G,Walters,Roland Bigonger, James Workman,and C.M.Featherly NOES:NONE ABSENT:NONE IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this i4t~day of March ,1968. Fred A.Harper,Secret ry, Board of Directors of County Sanitation District No.2 ~ of Orange County,California