HomeMy WebLinkAboutResolution 1969 - 0107RESOLUTION NO.69-107
ACCEPTING JOB NO.P2-li AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COU1’~ETY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,AND 11,OF ORANGE COIJNTY,CAUFORNIA,
ACCEPTING JOB NO.P2-il 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,J.Putnam Henck,has completed
the construction in accordance with the terms of the contract for
Headworics ‘C’at Plant No.2,Job No.P2-il,on the 28th of November,
1969;and,
Section 2 That by letter,John Carollo Engineers,Districts’
engineers,have recommended acceptance of said work as having been
cos~leted in accordance with the terms of the contract;and,
Section 3 That the Chief Engineer of the District has con
curred in said engineers’recommendation,which said recommendation
is hereby received and ordered filed;and,
Section 4 That the Construction of Headworks ‘C’,Plant No.
2,Job No.P2-il,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated March 23,1967;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 December 10,1969.
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.69s107 was regularly passed and
adopted at a regular meeting of said Boards on the day
of ~)GCetbOZ’
,1969 ,by the rollowing vote,to wit:
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ABSENT:
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IN WITNESS WHEREOF,I have hereunto set my hand this
day of ,1969.
Fre
.Harper,Secrefaryj&ards
of Directors,County Sanifation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California