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HomeMy WebLinkAboutResolution 1970 - 0049RESOLUTION NO.70-49-7 ACCEPTING CONTRACT NO.7-2AP-2 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.7-2AP--2 AS COMPLETE The Board of Directors of County Sanitation District No.7, of Orange County,Calif~nia, DOES HEREBY RESOLVE,DETERNINE AND ORDER: Section 1 That the contractor,Kisling Construction Co., has completed the construction in accordance with the terms of the contract for the Remodeling of Navy Way Pumping Station -Phase I, Contract No.7-2AP-2,on the March 17,1970;and, Section 2 That by letter,Boyle Engineering,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 recom mendation is hereby received and ordered filed;and, Section 4 That the Remodeling of Navy Way Pumping Station - Phase I,Contract No.7-2AP-2,is hereby accepted as completed in accordance with the terms of the contract therefor,dated the 28th day of November,1969;and, Section 5 That the Chairman of the District is hereby authorized and directed to execute a Notice of Completion therefor. PASSED AND ADOPTED at an adjourned regular meeting held March 25,1970. STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,FRED 1½.HARPER3 Secretary of the Board of Directors of County Sanitation ~istrict No.‘7’,of Orange County, California,do hereby certify that the above and foregoing Resolution No.701497 was regularly passed and adopted at an adjourned regular meeting of said Board on the 25th day of March ~19 70,by the following vote,to wit: AYES:Directors Clifton C.Miller (Chairman),Wade Herrin,Ellis N.Porter,Howard Rogers,Don E.Smith and Alton Allen NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No,7 ,of Orange County,California,this 25th day of March 19 70 ~red~p~,~ of Directors of County Sanitation District No.,of Orange County,Californth