HomeMy WebLinkAboutResolution 1970 - 0006RESOLUTION NO.7o-6
ACCEPTING JOB NO.P2-8-4 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,AND 11,OF OPAI~rGE COUNTY,CALIFORNIA,
ACCEPTI1’TG JOB NO.P2-8-4 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,Griffith Company,has
completed the construction in accordance with the terms of the
contract for Site Improvements,Phase 3,Plant No.2,Job No.P2-8-4,
on the
Section 2 That by letter,the Deputy Chief Engineer of the
Districts 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 con
curred in said Deputy Chief Engineer’s recommendation,which said
recommendation is hereby received and ordered filed;and,
Section 4 That the Site Improvements,Phase 3,Plant No.2,
Job No.P2-8-4,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated the 10th day of December,
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 January 14,1970.
STATE OF CALIFORNIA
•SS
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts No~.1,2,3,5,6,7,and 11,of
Orange County,California,do hereby certify that the above and
foregoing Resolution No.70-6 was regularly passed and~adopted
at a regular meeting of said Boards on the 14th day of January
1970,by the following vote,to wit:
AYES:Directors Clifton C.Miller (Chairman),’Harold
Bousman,Burton Brooks,Norman E.Culver,Paul
C.Furman,Jack Gomez,Jack Green,Lorin Griset,
Robert Harvey,Wade Herrin,Dale Kroesen,Don
Mclnnis,Howard Rogers,Frank Marshott,Robert
Nevil,Lindsley Parsons,Ellis N.Porter,Louis
Reinhardt,A.J.Schutte,Edward Just,Donald
Shipley,Don E.Smith,Thomas 0.Speer,James
Workman and Alton Allen
NOES:None
ABSENT:
Directors Derek McWhinney and Stanley Anderson
IN WITNESS WHEREOF,I have hereunto set my hand this 14th
day of January ,197o.
Fred A.Harper,Secre~ry,Boards
of.Directors,~Cáunty Sanitation
Districts Nos.1,2,3,5,6,7,and
11,of Orange County,California