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HomeMy WebLinkAboutResolution 1971 - 0016-3RESOLUTION NO.71-16-3 ACCEPTING CONTRACT NO.3-14 AS COMPLETE A RESOLUTION•OF TRE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT.NO.3,OF ORANGE COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.3-14 AS COMPLETE **.**** The Board of Directors of County Sanitation District No.3, of Orange County,California, DOES REREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the contractor,K.E.C.Company,has completed the construction in accordance with the terms of the contract for the Westside Interceptor Facilities,Westminster Avenue Interceptor Sewer,Contract No.3-1~4,on the 28th day of January,1971;and, Section 2 That by letter,District’s engineers have recommended acceptance of said work a.s 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 engineers’recommendation,which said recom mendation is hereby received and ordered filed;and, Section 4 That the Westside Interceptor Facilities, Westminster Avenue Interceptor Sewer,is hereby accepted as completed in accordance with the terms of the contract therefor, dated the 15th day of July,1970;and, Section 5 That the Chairman of the District is hereby authorized and directed to execute a Notice of Completion therefor. PASSED AND ADOPTED at a regular meeting February 10,1971. STATE OF CALIFORNIA SS COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation Distr~ict No.3 , of Orange County,California,do hereby certifythat the above and foregoing Resolution No.yi.j6was regularly passed and adopted at a regular meeting of saId Board on the 10th day of February ,19 ~i ,,by the following vote to wit: AYES: Directors Norman E.Culver (Chairman), Gilbert ARbiso,Morton Baum,Jerry Christie,Robert Clark,Jesse Davis, Mark Stephenson,Jack Green,Robert Harvey,Wade Herrin,Joseph Hyde, Derek McWhinney,Hal Sims and Robert Battin NOES: None P~BSENT:Director Jack Berton IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.of Orange County,California,this 10th day of February 19 71 • J ~jne y vescer,Secretary (Boar.of Diiectors of County Sanitatio~~i District No.3 of Orange.County,California S -104