HomeMy WebLinkAboutResolution 1970 - 0136RESOLUTION NO.70-136
ACCEPTING JOB NO.P2-8-6 AS COMPLETE
A JOINT RESOLUTION OF THE BOANDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,AND 11,OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING
JOB NO.P2-8-6 AS COMPLETE
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The Boards of Directors of County Sanitation Nos.1,2,3,
5,6,7,and 11,of Orange County,California,
•DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Contractor,NEAL-CAL CORPORATION,has
completed the construction in accordance with the terms of the
contract for PLANT NO.2 ENTRY WALL,GATES AND SIGN,JOB NO.
P2-8-6,on the 18th day of September,1970;and,
Section 2 That by letter the Districts’Assistant Engineer
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 engineer’s recommendation,which said recommendation
is hereby received and ordered filed;and,
Section L~•That the PLANT NO.2 ENTRY WALL,GATES AND SIGN,
is hereby accepted as completed in accordance with the terms of
the contract therefor,dated the 29th day of June,1970;and,
Section 5 That the Assistant General Manager is hereby
authorized and directed to execute a Notice of Completion of Work
therefor.
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PASSED AND ADOPTED at an adjourned regular meeting held
September 29,1970.
STATE 0i~CALIFORNLP
COUNTY OF ORAJJGE
SS.
I,J.WC.JE SYLlI~3mER,Secr3lary of’the Boards of
Directors of Cou~~ty Sanitation Dis~rict~Nos.1,2,3,5,6,7,and 11,
of Orange Co~nity,C~.lifornia,do h~rehy certify that the
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above and fo~egoin~Resolution Ho,70-136 was regularly
Das~ed and adopted at afi ~djourr±ec1 regular meeting of
said Boards on the 29th day of September
1970 ,by the following vote,to wit:
AYES:Directors Norman E.Culver (Chairman),Gilbert
Arbiso,Jerry Christie,Robert Clark,Jesse
Davis,Robert Finnell,Norma Gibbs,Jack Green,
Lorin Griset,Edgar Mirth,Joseph Hyde,Edward
Just,Derek McWhinney,Clifton C.Miller,Lindsley
Parsons,Ellis N.Porter,Donald Shipley,Hal
R.Sims,Henry Wedaa,Donald Winn,Wm.Hirstein,
Morton Baum and Alton E.Allen
NOES:None
ABSENT:Directors Jack Berton,Jack Dutton,Robert Harvey,
and Don E.Smith
IN WITNESS WHEREOF,I have hereunto set my ‘hand
this 29th day of September ,19 70
Wa~Sy)4rester,Secretary
Boards of t~frectors,County
Sanitation Districts Nos,1,2,3,5,6,
7,and 11 of Orange County,
California
S.-102