HomeMy WebLinkAboutResolution 1970 - 0121RESOLUTION NO.70-121
ACCEPTING SPECIFICATION NO.P~-O22 AS COMPLETE
A JOINT RESOLUTION OF TI~BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,AND 11,OF ORANGE C0~JTTTY,CALIFORNIA,ACCEPTING
SPECIFICATION NO.P~-O22 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 County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,STANFORD TRUCK &PAVING
SERVICE,has completed the work in accordance with the terms of
the contract for ASPHALT SEAL COATING AT PLANTS NOS.1 AND 2,
SPECIFICATION NO.PW-022,on the 8th day of September,1970;
and,
Section 2 That by letter,the Districtst Assistant Engineer
has recommended acceptance of said work as 1~aving been completed in
accordance with the terms of the contract;and,
Section 3 That the Chief Engineer of the District has
concurred in said engineerst recommendation,which said recommendation
is hereby received and ordered filed;and,
Section 4 That the ASPHALT SEAL COATING AT PLANTS NOS.1
AND 2,SPECIFICATION NO.PW-022,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated the 28th
of August,1970;and,
Section 5 That the General Manager of the District is hereby
authorized and directed to execute a Notice of Completion of Work
there for.
PASSED AND ADOPTED at a regular meeting held September 10,
1970.
4STATE OF CALIFORNIA~
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.70-121
was regularly passed and adopted at a regular meeting
of said Boards on the 10th day of September.,19 70
by the following vote,to wit:
NOES:
Directors Norman E.Culver (Chairman),Gilbert
Arbiso,Morton Baum,John Berton,Jerry Christie,
Robert Clark,Jack Davis,Robert Finnell,Norma
Gibbs,Jack Green,Lorin Griset,Robert Harvey,
Richard Croul,Joseph Hyde,Edward Just,Don
Mclnnis,Derek McWhinney,Clifton C.Miller,Lindsley
Parsons,Ellis N.Porter,Howard Rogers,Donald
Shipley,Hal Sims,Don E.Smith,Henry Wedaa,
Donald Winn,and.Altbn E.Allen
None
ABSENT:Director Jack Dutton
IN WITNESS WHEREOF,
10th day of September
I have hereunto set my hand this
,19 70
er,secretary,
ii’~ctors,County
Sanitation Districts Nos.1,2,
3,5,6,7,and ll,.~of Orange
Count.~j,California
cou1~ry OF ORANGE
SS.
AYES:
S.-lO1