HomeMy WebLinkAboutResolution 1970 - 0122RESOLUTION NO.70-122
ACCEPTING JOB NO.Pl-12--4 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11,OF ORANGE COIJNTY,
CAlIFORNIA,ACCEPTING JOB NO.P1-12-4
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,JOHN W.TIEDEMANN COMPANY,
has completed the construction,in accordance with the terms
of the contract for ADDITION TO ENTRANCE AND FENCING AT PLANT NO.1,
JOB NO.P1-12-~4,on the 4th day of September,1970;and,
Section.2 That by letter,the District~s Assistant E~igineer
has recommended acceptance of said work as having been completed
in accordance with the terms of the contract;and,
Section 3 That the Chief ~igineer of the District has
concurred in said engineersT recommendation,which said recommendation
is hereby received and ordered filed;and,
Section 4 That the ADDITION TO ENTRANCE AND FENCING AT
PLANT NO.1,JOB NO.P1-12-4,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated the 1st
day of July,1970;and,
Section 5 That the Assistant General Manager be authorized and
directed to execute a Notice of Completion of Work therefor.
PASSED AND ADOPTED at a regular meeting held September 10,
1970.
STATE OF CALIFORNIA)
\ss.
COUNTY OF ORANGE 5
I,3.WAYNE 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 hereby
certify that the above and foregoing Resolution No.70—122
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:
•
AYES:DirectorsNorinan 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,D~fla1d
Shipley,Hal Sims,Don E.Smith,Henry Wedaa,
Donald Win~,and.Altbn E.Allen
NOES:
None
ABSENT:Director Jack Dutton
IN WITNESS 1iflIEREOF,I have hereunto set my hand this
10th day of September ,-19 70
-
ay S v ster,Secreta~
crcls of Di ectors,County
Sanitation Districts Nos.1,2,
3,5.6,7,and 11,of Orange
County-,California
C’