HomeMy WebLinkAboutResolution 1971 - 0059-3"
RESOLUTION NOo 71-59-3
ACCEPTING CONTRACT FOR WESTSIDE INTERCEPTOR
FACILI'.I'IES, LOS AIJ\J.UTOS PUM1.-'ING ST!\.'J'IOi'J,
CONTRACT NOo 3-12, AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NOo 3, OF ORANGE
COUNTY, CALIFORNIA, ACCEPTING CONTRACT FOR
WESTSIDE INTERCEPTOR FACILITIES, LOS ALAMITOS
PUMPING STATION, CONTRACT NOo 3-12, 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, Merco Construction Engineers,
Inc., has completed the construction in accordance with the terms of
the contract for the WESTSIDE INTERCEPTOR FACILITIES, LOS ALAMITOS
PUMPING S'I'ATION, CONTRACT NOo 3-12, on the 4th day of May, 1971; and,
Section 2. That by letter, the District 1 s 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 engineer 1 s recommendaticn, which said recommendation is hereby
received and ordered filed; and,
Section 4. That the WESTSIDE INTERCEPTOR FACILITIES, LOS
ALAMITOS PUMPING STATION, CONTRACT NO. 3-12, is hereby accepted as
completed in accordance with the terms of the contract therefor,
dated May 28, 1970; and,
Section 5. That the Chairman of the District is hereby
authorized and directed to execute a Notice of Completion of Work
therefor.
PASSED AND ADOPTED at a regular meeting held May 12, 1971.
STATE OF CALIFORNIA)
ss.
COUNTY OF ORANGE ~
I, J. WAYNE SYLVESTER, Secretary of the Board of
Directors of County Sanitation District No. 3 , of
Orange County, California, do hereby certify that the
above and foregoing Resolution No. 71-59-3 was regularly
passed and adopted at an regular meeting of the
Board on the 12th day of May , 19 71 , by the
following vote, to wit:
...
AYES: Directors Norman E. Culver, Dexter Hemeon,
Thomas Hogard, Jack Berton, 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
ABSENT: None
IN WITNESS \:THEREOF, I have hereunto set my hand and
affixed the official seal of County Sanitation District
No. 3 , of Orange County, California, this 12th day
of May ' 19 71
' c:·('ar:se Cour:ty, C2.l i_ fo:rnj_a