HomeMy WebLinkAboutResolution 1971 - 0033RESOLUTION NO.71-33
ACCEPTING JOB NO.P2-5-Ri AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11,OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING JOB ITO.P2-5R-1
AS COMPLETE
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The Boards of Directors of County Sanitation Districts
Nose 1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Contractor,J.E.Hoagland and W.W.
Hoagland,has comDleted the construction in accordance with
the terms of the contract for Rehabilitation of Headworks “B”
at Plant No.2,Job No.P2-SR-i,on the 5th day of March,1971;
and,
Section 2 That by letter,Districts’Deputy Chief 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 engineers’recommendation,which said recommendation
is hereby received and ordered filed;and,
Section 14•That the Rehabilitation of Headworks “B”at
Plant No.2,Job No.P2-SR-i,is hereby accepted a.s completed
in accordance with the terms of the contract therefor,date~i
August 2~4,1970;and,
Section 5 That the Chairma.n of District No.1,is hereby
authorized and directed to execute a Notice of Completion of work
therefor.
PASSED AND ADOPTED at a regular meeting held March 10,1971.
STATE OF CALIFORNIA)
\ss.
COUNTY OF OPANGE 5
I,J.WAYNE SYLVESTi~R,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.71-33
was regularly passed and adopted at a regular meeting
of said Boards on the 10 day of March
,1971
by the following vote,to wit:
AYES:Directors Norman E.Culver (Chairman)
Moi~ton Baum,Gilbert Arbiso,John A.
Berton,Jerry Christie,Robert Clark,
Jesse M.Davis,Mark A.Stephenson,
Robert Finnell,Norma Gibbs,Jack Green,
Lorin Griset,Robert Harvey,Wade Herrin,
Edgar F.Hirth,Edward Just,Joseph Hyde,
Don Mclnnis,Derek McWhinney,Clifton C.
Miller,Lindsley Parsons,Ellis N.Porter,
Howard Rogers,Donald D.Shipley,Hal R.
Sims,Don Smith,Henry W.Wedaa,Donald
Winn,Robert Battin.
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this
10 day of March
,1971
Wa e S r~ester,ecretary,
ar~of D ~ectors,County
Sanitation Districts Nos.1,2,
3,5,6,7,and 11,Of Orange
Countv,California -
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