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HomeMy WebLinkAboutResolution 1969 - 0108RESOLUTION NO.69-108 ACCEPTING JOB NO.1-7-2 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 NO.1-7-2 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,W.Hoagland,has completed the construction in accordance with the terms of the contract for the Plant No.1 Bypass Facilities at Plant No.2,Job No.1-7-2,on the 19th day of November,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 Plant No.1 Bypass Facilities at Plant No.1,Job No.1-7-2,is hereby,accepted as completed in accordance with the terms of the contract therefor,dated the 13th day of February, 1969;and, Section 5 That the Chairman of the District is hereby author ized and directed to execute a Notice of Completion of Work therefcr. PASSED AND ADOPTED at a regular meeting on December 10,1969. . STATE OF CALIFORNIA 55. COUNTY OP 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.69.iOS was regularly passed and adopted at a regular meeting of said Boards on the 10th day of Dnebn ,1969 ,by the following vote,to wit: AYES:ohrntsn cliftia *U.V (cb*tr*n), Stain Mdnscn,~mr.1t loussa,Surtat ~rsoks, $nasn S.tulnr,Paul C.Punts,Jack Cuss, Jack (Pns,Lana Qnast,RObart *sney, Wide *eirrth,*dsfl Just,Dale lfrnnn, Prsnk *nnhstt,Doris itarshan,clay N. MttslsU,*ebert SvSi,L&nS*sy flnons, *m.ii.Nflss’,Isle asSistant,A.J.Sekutte, Din S.$atth,Than Q ~nr,Di 0.Shipley, Olin 1,teSter,Jan Vorksn,lii.Sirsteth NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand this day of Dss~n ,1969 zzctrper,Secretary, of Directors,County Sanitat Districts Nos.1,2,3,5,6,7, and 11,of Orange County,California S