HomeMy WebLinkAboutResolution 1970 - 0172RESOLUTION NO.70-172
ACCEPTING JOB NO.J—9-l AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COtJNTY SANITATION DISTRICTS NOS.1,2,
3,5,6,7,AND 11,OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING JOB NO.J-9-1 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,WESCO ENGINEERING AND
CONSTRUCTION,has completed the construction in accordance with
the terms of the contract for the HETER VAULT ON OCEAN OUTFALL
NO.2,JOB NO.J-9-1,on the 19th day of November,1970;and,
Section 2 That by letter the engineer for the District 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 recommenda
tion is hereby received and ordered filed;and,
Section 11~That the METER VAULT ON OCEAN OUTFALL NO.2,
JOB NO.J—9-1,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated October 21,1970;and,
Section 5 That the Chairman of District No.1 is hereby
authorized and directed to execute a Notice of Completion of Work
the ref or
PASSED AND ADOPTED at a regular meeting held December 9,1970.
STATE OF CALIFORNIA)
\ss.
COUNTY~OF OPANGE 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.70-172
was regularly passed and adopted at a regular meeting
of said Boards on the 9th day of December
,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,Mark Stephenson,
Robert Finnell,Norman Gibbs,Jack Green,Rober~t
Harvey,Wade Herrin,Edga.r Hirth,Joseph Hyde,
Edward Just,Don Mclnnis,Derek McWhinney,Clifton
Miller,Lindsley Parsons,Ellis N.Porter,Donald
Shipley,Don E.Smith,Henry Wedaa.,Donald Winn,
Wm.Hirstein and Alton .E.Allen
NOES:NONE
ABSENT:Director Hal R.Sims
IN WITNESS WHEREOF,I have hereunto set my hand this
9th day of December ,19 70.
Sanitation Districts Nos.1,2,
3,5,6,7,and ii.,of Orange
Cou’n~y,California
S -101