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HomeMy WebLinkAboutResolution 1968 - 0078RESOLUTION NO.68-78-fl ACCEPTING CONTRACT FOR MANHOLE RECONSTRUCTION, PHASE I,CONTRACT NO.h-hR-i AS COMPLETE A RESOLUTION OF TIrE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11,OF ORANGE COUNTY,CALIFORNIA,ACCEPTING CONTRACT FOR MANHOLE RECONSTRUCTION,PHASE I,CONTRACT NO.h-hR-i AS COMPLETE The Board of Directors of County Sanitation District No. 11,of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the contractor,Cook and Barletta,Inc., has completed the construction in accordance with the terms of the contract for the MANHOLE RECONSTRUCTION,PHASE I,CONTRACT NO.h-hR-h,on the 5th day of September,1968;and, Section 2 That by letter,Lowry and Associates, Districtts engineers,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 District has concurred in said engineers’recommendation,which said recom rnendation is hereby received and ordered filed;and, Section 4 That the MANHOLE RECONSTRUCTION,PHASE I, CONTRACT NO.11-hR-i,is hereby accepted as completed in accordance with the terms of the contract therefor,dated the 23rd day of May,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.II , of Orange County,California, do hereby certify that the above and foregoing Resolution No.68—78-11 was regularly passed and adopted at~a regular meeting of said Board on the llthday’of September ,1968,by the following vote,to wit: AYES:Directors Alvin Coen arid C.M.Featherly NOES:NONE ABSENT:Director Jerx7 A.Matney (Chairman) IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.~ of Orange County,California,this 12th day of September 1968. Fred A.Harper,Secret ry, Board of Directors of County Sanitation District No.~,of Orange County,California