HomeMy WebLinkAboutResolution 1969 - 0033RESOLUTION NO.69-33
ACCEPTING SPECIFICATION NO.pw-o16 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 SPECIFICATION NO.P~-oi6 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,Sully-Miller Contracting
Co.has completed the Roadway In accordance with the terms of
the contract for GRAVEL ROADWAY,HEADWOHKS TOT!AT PLANT NO.2,
(SPEC.NO,PW-0l6),on the 25th day of April;and,
Section 2 That by letter,the Districts’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 engineerst recommendation,which said
recommendation is hereby received and ordered filed;and,
Section !~•That the GRAVEL ROADWAY,HEADWORKS TIC!!AT
PLANT NO.2 (SPEC.NO.Pw-oi6)is hereby accepted as completed in
accordance with the terms of the contract therefor,dated the
28th day of February,1969;and,
Section 5 That the General Manager of the District Is
hereby authorized and directed to execute a Notice of Completion
of Work therefor.
PASSED AND ADOPT~at a regular meeting May lL~,1969,
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 14th day
of
,196 ,by the following vote,to wit:
May 9
AYES:
Dtrectors Clifton C,Miller (Chairman),
Lowell Amo,Harold Bousman,Burton Brooks,
Norman E~Culver,Paul C.P\irrnan,Jack
Gomez,Jack Green,Wade Herrin,John B.
Hamilton,Robert Harvey,Dale Kroe~en,
Don McIriri~s~Howard Rogers,~‘ank N.
Marshott,1 Robert Nevil,Lindaley Parsons,
Ellis N.Porter,Louis Reinhardt,Thomas
0.Seer,A.J~Sehutte,Robert Schwerdtfeger,
Donald Shipley,Don E.Smith,James Workman
and Wm.Hir~téin
NOES:
None
ABSENT:
None
IN WITNESS WHEREOF,I have hereunto set my hand this
day of
May
1969.
_~,,(
t2.
red
.arper,ecre ar ,Boards
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California