HomeMy WebLinkAboutResolution 1969 - 0081RESOLUTION NO.69-81
ACCEPTING CONTRACT N~.p2-8-3 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
CO1JNT~SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND 11,OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING JOB NO.P2-8-3 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,W.J.Burke Construction
Company,has completed the construction in accordance with the terms
of the contract for the Enclosures -Phase II and Operatorst Building,
Job No.P2-8-3,on the 3rd 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 4 That the Enclosures -Phase II and Operators’
Buildin~g,Job No.P2-8-3,is hereby accepted as completed in accordance
with the terms of the contract therefor,dated the 2nd day of January,
1969;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 8,1969.
STATE OF CALIFORNIA
Sal,
COIJWFZ 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 No1 69.81 was regularly pasBed and
adopted at a regular meeting of said Boards on the day
of october ,l96~,by the following vote,to wit:
AYES:Direeton Cl4ttcn C.râuer,Lowell Az~,
lisrold Bouazan,aurton Bro*s,Non*n ~.
Culver,$tul Vunyrn,Jeck Q’xs*,Jack Green,
Latin Oflset~Jobn 8wdlton~Robert flarvfl,
Wade aernn,Dale *oe*~1,Don ~Zsmts,Doi’een
kkinIafl,trait karshøtt~Robert flfljj,j4p4fl~y
~rsaa,flits ft.Porter,touts Zeinhsrdt,
Howard Rogers,A.J.Schutte,I$dwsrd Just,
Dønald Shtpley3 Don ~a Sbttb,Thomas 0.
Spear,at!4 Jaczs itorkman
NO ES:
flaw
ABSENT:
Dtroetor t~BtrateSn
IN WITNESS WHEREOF,I have hereunto set my hand this 0th
day of October ,1969.
Fred ATllarper,aecretary,Boardi
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California