HomeMy WebLinkAboutResolution 1969 - 0080S RESOLUTION NO0 69-80
ACCEPTING CONTRACT FOR BYPASS FACILITIES AND
SEDIMENTATION BASIN EFFLUENT FACILITIES,JOB
NO.1-7-1 AND P2-13 AS COMPLETE
A 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 FOR BYPASS FACILITIES AND
SEDIMENTATION BASIN EFFLUENT FACILITIES,JOB
NO.1-7-1 AND P2-13 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,Paul Vukich Construction
Company,has completed the construction in accordance with the
terms of the contract for the BYPASS FACILITIES AND SEDIMENTATION
BASIN EFFLUENT FACILITIES,JOB NO.1-7-1 AND P2-13,on the ~rd
day of October ,1969;and,
Section 2 That by letter,John Carollo Engineers,District’s
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 recommendation
is hereby received and ordered filed;and,
Section Li That the BYPASS FACILITIES AND SEDIMENTATION
BASIN EFFLUENT FACILITIES,JOB NO.1-7-1 and P2-13,are hereby
accepted as completed in accordance with the terms of the contract
therefor,dated the 28th day of November,1968;and,
Section 5 That the Chairman of the District is hereby
authorized and directed to execute a Notice of Completion of Work
therefor.
PASSED AND ADOPTED at a regular meeting on October 8th,1969.
•
STATE O~CALIFORNIA
ss.
COUNTY OF ORA}~GE
I,FRED A,HARPER.Secretary of the Boards of Directo~
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.69—80 was regu1~r1y passed and
adopted at a regular meeting of said Boards on the 8th day
~October ,196 ~,by the toilowlng vote,to wit:
AYES:Directors Clifton C.Miller,Lowell JUno,
Harold Bousman,Burton Brooks,Norman B.
Culver,Paul Furman,Jack Gomez,Jack Green,
Lorin Griset,John Hamilton,Robert Harvey,
Wade Herrin,Dale Kroesen,Don Mclrmnis,Doreen
Marshall,Frank Marshott,Robert Nevil,Lindsley
Parsons,Ellis N.Porter,Louis Reinhardt,
Howard Rogers,A.J.Schutte,Edward Just,
Donald Shipley,Don E.Smith,Thomas 0.
Speer and James Workman
NOES:
None
ABSENT:
Director Wm.Hirstein
IN WITNESS WHEREOF,I have hereunto set my hand this 8th
day of October ,1969.
a ~
Fred A.arper,Secretar3I,Boards
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California