HomeMy WebLinkAboutResolution 1968 - 0018-I-
RESOLUTION NO.68-18-5
ACCEPTING CONTRACT NO.5-15 AS COMPLETE
A RESOLUTION OF THE BOARD OF pIRECTORS OF
COUNTY SANITATION DISTRICT NO.5,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
5-15 AS COMPLETE
The Board of Directors of County Sanitation District No.5,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,POWER CONSTRUCTION COMPANY,
has completed the construction in accordance with the terms of
the contract for the RECONSTRUCTION OF BITTER POINT PUMP STATION,
CONTRACT NO.5-15,on the 5th day of April,1968;and,
Section 2.That by letter the engineer for the District
has recommended acceptance of said work as having been completed
in accordance with the terms of the contract;arid,
Section 3 That the Chief Engineer of the District has
concurred in said engineer’s recommendation,which said recommenda
tion is hereby received and ordered filed;and,
Section )4~That the RECONSTRUCTION OF BITTER POINT PUMP
STATION,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated the 9th day of February,1968;
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.5
,
of Orange County,California,
do hereby certify that the above and foregoing Resolution No.68—18—5
was regularly passed arid adopted at a regular meeting of said
Board on the 10th day of April
,1968,by the following
vote,to wit:
AYES:Directors Lindsley i~arsons (Chairman),~?auj.J.
Gruber,and C.N.Featherly
NOES:NONE
ABSENT :NONE
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.5
of Orange County,California,this 12th day of April ,1968.
Fred A.Harper,Sécretaryd
Board of Directors of County
Sanitation District No.5 ,of
Orange County,California