HomeMy WebLinkAboutResolution 1971 - 0042RESOLUTION NO.?1_Ll.2
ACCEPTING JOB NO.P2-16 AS COMPLETE
A RESOLUTION OF TI-tE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11,OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING CONTRACT NO.P2-16
AS COMPLETE AND AUTHORIZING EXECUTION OF
-A NOTICE OF COMPLETION
********
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,J.E.Hoagland and W.W.
Hoagland,has cdmpleted the construction in accordance with the
terms of the contract for Sedimentation Basin “J”and Digester
“J”at Plant No.2,Job No.P2-16,on the 31st day of March,
1971;and,
Section 2 That by letter,Distircts’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 i,n said engineers’recommendation,which said recommendation
is hereby received and ordered filed;and,
Section 4 That the Sedimentation Basin “J”and Digester ?ljtT
at Plant No.2,Job No.P2-16,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated March
26,1970;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 April 14,1971.
,STATE OF CALIFORNIA~
COUNTY OF ORANGE 5
IN WITNESS WHEREOF,
l~4th day of April
I have hereunto set my hand this
19 7l•
~~ecretary
B~rds V0f Di~éctorS,County
Sanitation Districts Nos.1,2,
3,5,5,7,and 11,of Orange
County,California
SS.
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 th.e above and foregoing Resolution No.71-)-I-2
was regularly passed and adopted at a regular meeting
of said Boards on the 1)4th day of April ,19 71
by the following vote,to wit:
AYES:Directors Norman E.Culver (Chairman),Gilbert
Arbiso,Morton Baum,Jack Berton,Jerry Christie,
Robert Clark,Jesse Davis,Mark Stephenson,Robert
Finnell,Norma Gibbs,Jack Green,Lorin Griset,
Robert Harvey,Wade Herrin,Edgar Hirth,Joseph
Hyde,Edward Just,Derek McWhinney,Clifton Miller,
Lindsley Parsons,Alvin Coen,Hal Sims,Don E.
Smith,Henry Wedaa.,Donald Winn,and Robert Battin
NOES:None
ABSENT:Director Ellis N.Porter
S-1O1~