HomeMy WebLinkAboutResolution 1968 - 0096RESOLUTION NO.68-96
ACCEPTING CONTRACT NO.J-7-l 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.J-7--l 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,GENTOSI BROTHERS,
has completed the construction in accordance with the terms of
the contract for ALTERATIONS TO ADMINISTRATION OFFICES,JOB NO.
J-7-l (Spec.No.PW-Ol5),on the 1st day of November;and,
Section 2 That by letter,the District’s 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 District
has concurred in said engineers’recommendation,which said
recommendation is hereby received and ordered filed;and,
Section 4 That the ALTERATIONS TO ADMINISTRATION
OFFICES,JOB NO.J-7-l is hereby accepted as completed in
accordance with the terms of the contract therefor,dated
the 29th day of August,1968;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.
PASSED AND ADOPTED at a regular meeting November
13,1968.
STATE OF CALIFORNIA
55.
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.68-96 was regularly passed and adopted
at a regular meeting of said Boards on the 13th day of H3VtSbe3?
1968,by the following vote,to wit:
AYES:DireflQt’~Th~*nas Upeer (Chairman)5 Lowell Ama,John B
Hamilton5 81U Ross,Ratend &u~rn~n,Alvin Coen,Dean
Shun,Norman E.Ctzlver,Paul C.Vurrnan,Jack Gomea,
Røb~rt Batvey,Dale Kreeeen,jxn biøinnie,Tl~mas
bteMjehael,t’oreen *sraaafl,Jer~m.Katney,Clifton
killer,Lindeley Persona,~ltp N.Porter,Louis
Feinberdt,Ibward Rogers,A.J.Sebutte,Robe~’t
$chwerdtteger,Don U,SmSth~Kartha Vetstrnw?t,and
James Wirkman
NOES:NONE
ABSENT:C,$,Seather4.y
IN WITNESS WHEREOF,I have hereunto set my hand this 14th
day of November
,1968.
Fred A.Harper,Secretar Boards
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California