HomeMy WebLinkAboutResolution 1971 - 0079RESOLUTION NO. 71-79
ACCEPTING JOB NO. Pl-12-5 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1,
2, 3, 5, 6, 7, AND 11, OF ORANGE COUNTY,
CALIFORNIA, ACCEPTING JOB NO. Pl-l2-5
AS COMPLETE
* * * * * * * *
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, SULLY-MILLER CONTRACTING
COMPANY, has completed the construction in accordance with the
terms of the contract for the MODIFICATION OF PARKING FACILITIES
FOR ADMINISTRATION BUILDING, JOB NO. Pl-12-5, on the 2nd day of
June, l971; and,
Section 2. That by letter the engineer for the District
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's recommendation, which said recommendation
is .hereby received and ordered filed; and,
Section 4. That the MODIFICATION OF PARKING FACILITIES
FOR ADMINISTRATION BUILDING, JOB NO. Pl-l2-5, is hereby accepted
as completed in accordance with the terms of the contract
therefor, dated the March 25, l97l; and,
Section 5. That the Chairman 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 June 9, 1971.
"'
STA'rE OF CALIFORNIA~
COUNTY 01'' OBANGZ )
SS.
I, J. \:JAYNE SYLVES~l'EH, 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 the above and foregoing Resolution No. 71-79
was regularly passed and adopted at a regular meeting
of said Boards on the 9th day of June ' 19 71 '
by the following vote, to wit:
AYES: Directors Norma.n Culver (Chairman), Dexter
Hemeon, H. K. Holden, Jack Berton; Jerry
Christie, Robert Clark, Jesse Davis, Mark
Stephenson, Robert Finnell, Alvin Coen, Ja.ck
Green, Lorin Griset, Hobert Harvey, Edgar
Hirth, Joseph Hyde, Edward Just, Don Mcinnis,
Derek McWhinney, Clifton Miller, Lindsley
Parsons,· Donald Shipley, Hal Sims, Don Smith,
Henry Weda.a, Donald Winn, John Harper and
Robert Battin
NOES: None
ABSENT: Ellis N. Porter
IN WITNESS WHEREOF, I have hereunto set my hand this
9th day of ,June ' 19 71 .
~ ;J;f~· ! )(/. '~~ -_;--..c J. ,,.ay~ uhl'TcSter, Seer e c~·J,
BOarc1.:1 of :rec'.:,ors, County
Sanitation Districts Nos. 1, 2,
3, 5, 6, 7, and 11, of Orange
County" Ca1ifornia