HomeMy WebLinkAboutResolution 1970 - 0115RESOLUTION NO.70-115
ACCEPTING JOB NO.P1-1k AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,AND 11,OF ORANGE COUNT~CALIFORNIA,
ACCEPTING JOB NO.P1—lU AS COMPLETE
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The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange Cainty,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Contractor,LOMAR CORPORATION,has
completed the construction in accordance with the terms of
the contract for DIGESTER NO.8 A’D PLANT NO.1,JOB NO.P1-14,
on the 24 day of July,1970;and,
Section 2 That by letter the engineers for the Districts
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 engineerts recommendation,which said
recommendation is hereby received and ordered filed;and,
Section 4 That the DIGESTER NO.8 AT PLANT NO.1 is
hereby accepted as completed in accordance with the terms
of the contract therefor,dated the 11th day of June,1969;
and,
Section 5 That the Chairman of the District No.1 is
hereby authorized and directed to execute a Notice of Completion
of Work therefor.
PASSED AND ADOPTED at a regular meeting held August
12,1970
STATE ~F CALIFORNIA
sS.
COUNTY OF ORANGE
I,J.TiiAYNE SYLVESTER,Secretary of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,and 11,of Orange County,California,do hex’eby
certify that the above and foregoing Resolution No.70-115
was regularly passed and adopted at a regular meeting
of said Boards on the 12th day of August ,1970
by the following vote,to wit:
AYES:Directors Norman E.Culver (Chairman’i,
Gilbert Arbiso,Mortpn Baui~,Robert Root.,
Robert Clark,Jesse Davis,Robert Finnell,
Jack Green,Robert Harvey,Wade Herrin,Joseph
Hyde,Edward Just,Don Mclnnis,Clifton C.
Miller,Lindsley Parsons,Ellis N.Porter,
Howard Rogers,Alvin Coen,Hal R.Sims,Don
E.Smith,Henry Wedaa,Donald Winn and Alton
E.Allen
NOES:None
ABSENT:Directors Jack Dutton,Norma Gibbs,John
Barton,Derek McWhinneyand Edgar Hirth
IN WITNESS ~iHEREOF,I have hereunto set my hand this
12th day of August ,19 70
Sanitation’Districts Nos.1,2,
3,5,h,7,and ll,~of Orange
County,California
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