HomeMy WebLinkAboutResolution 1970 - 0110RESOLUTION NO.70-110
ACCEPTING JOB NO.P2-8-5 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.P2-8-5
AS COMPLETE AND AUTHORIZING EXECUTION OF
A NOTICE OF COMPLETION THEREOF
********
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,~LLY-CORKILL CONTRACTORS,
INC.,has completed the construction in accordance with the terms
of the contract for the SITE IMPROVEI€NTS,PHASE III,AT PLANT NO.
2,JOB NO.P2-8-5,on the 3rd day of July,1970;and,
Section 2 That by letter,Districts Assistant Engineer,Douglas
Preble,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
concurred in said engineert s recommendation,which said recommendation
is hereby received and ordered filed;and,
Section LI That the SITE IMPROVE~NTS,PHASE III,AT PLANT
NO.2,JOB NO.P2-8-5,is hereby accepted as completed in accordance
with the terms of the contract therefor,dated the 11th day of June,
1970;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 held July 8,1970.
STATE OF CALIFORNIA)
\ss.
COUNTY OF ORANGE 5
I,J.WAYNE SYLVESTER,Secretary of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,and 11,of Orange County,Califcrnia,do hereby
certify that the above and foregoing Resolution No.70-110
was regularly passed and adopted at a regular meeting
of said Boards on the 8th day of July ,19 70 ,
by the following vote,to wit:
AYES:Directors Norman E.Culver (Chairman),Gilbert
Arbiso,Morton Baum,John Berton,Jerry Christie,
Robert Clark,Jesse Davis,Robert Finnell,Norma
Gibbs,Jack Green,Lorin Griset,Robert Harvey,
Wade Herrin,Edgar Hirth,Joseph Hyde,Edward Just,
Don Mclnnis,Derek McWhinney,Clifton C.Miller,
Lindsley Parsons,Ellis N.Porter,Hal Sims,Don
E.Smith,Henry Wedaa,Wm.Hirstein,Charlton
NOES:
Boyd,and Alton E.Allen
None
ABSENT:
Directors Jack C.Dutton,Donald Shipley,Donald
Winn and Clay Mitchell
IN WITNESS WHEREOF,I have hereunto set my hand this
8th day of July
,19 70
ne ylve er,ecretary,
Boards Dir tors,County
Sanitation Distri~t~s Nos.1,2,
3~5,6..‘7~and 11,of Orange
County,California
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