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HomeMy WebLinkAboutResolution 1971 - 0036-3RESOLUTION NO.71-36-3 ACCEPTING CONTRACT NO.3-13 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3,OF ORANGE COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO. 3-13 AS COMPLETE ****** The Board of Directors of County Sanitation District No.3, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the Contractor,J.L.SCOTT COMPANY,has completed the construction in accordance with the terms of the contract for the WESTSIDE INTERCEPTOR FACILITIES,WESTMINSTER AVENUE FORCE MAIN (FIRST UNIT),CONTRACT NO.3-13,on the 8th day of February,1971;and, Section 2 That by letter the engineers for the District have recommended acceptance ol’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 24~That the WESTSIDE INTERCEPTOR FACILITIES,WEST MINSTER AVENUE FORCE MAIN (FIRST UNIT)is hereby accepted as completed in accordance with the terms of the contract therefor, dated the 25th day of June,197O;and, Section 5 That the Chairman of the Distric.t is hereby authorized and directed to execute a Notice of Completion of Work therefor. PASSED AND ADOPTED at a r~gu1ar meeting held March 10,1971. STATE OF CALIFORNIA Ss COUNTY OF ORANGE I,J~WAYNE SYLVESTER,Secretary of the Board of IJirectors of County Sanitation District No~3 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.71-36-3 was regu1ar1y~passed and adopted at a regular meeting of said Board on the 10 day of March ,19 71 ,by the following vote to wit: AYES:Directors Norman E.Culver (Chairman) Gilbert Arbiso,John A.Berton,Jerry Christie,Robert Clark,Jesse M.Davis, Mark A.Stephenson,Jack Green,Robert Harvey,Wade Herrin,Joseph Hyde,Edward Just,Derek McWhinney,Hal R.Sims,Robert Battin. NOES:None ABSENT :None IN ~‘•iITNESS V~HEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 10 day of March ,1971 c ret a ry - ard f Dir ctors of County Sanitation District No.3 of Orange County,California S -104