HomeMy WebLinkAboutResolution 1971 - 0092~
RESOLUTION NO. 71-92
ACCEPTING JOB NO. P2-18 AS COMPLETE
A JOINT 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.
P2-18 AS COMPLETE
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The Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, a.nd 11, of Orange County, California.,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Lynam-Wood Construction,
Inc. has completed the construction in accordance with the terms of
the contract for the Effluent Screening Facilities at Plant No. 2,
Job No. P2-18, on the 2nd day of ,July, 1971; 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 recormnendation
is hereby received and ordered filed; and,
Section 4. That the Effluent Screening Facilities a.t
Plant No. 2, Job No. P2-18, is hereby accepted as completed ln
accordance with the terms of the contract therefor, dated the
19th day of November, 1970; and,.
Section 5. That the Chairman of District No. 1 j_s hereby
authorized and directed to execute a Notice of Completion
therefor.
PASSED Alm ADOPTED at a regular meeting held July 14, 1971.
S'l1NI'E DF CALIFOHNIA)
COUHTY 'J.fi' ClR1'\(TGE ~ SS.
I, J. WAYIIE SYL'JES'~~2T\, Secret2ry 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 obove and foregoing Resolution No. 71-92
was regularly pessed and adopted at a regular meeting
of said Boards on the 14 Clay of July ' 19 71 '
by the following vote, to wit:
AYES: Directors Ed Just (Chairman), Norman Culver, Dexter
Hemeon, H. K. Holden, Jack Berton, Jerry Christie,
Robert Clark, Jesse Davis, Mark Stephenson,
Robert Finnell, Alvin Coen, Jack Green, Robert
Harvey, Wade Herrin, Edgar Hirth, Joseph Hyde,
Don Mcinnis, Derek McWhinney, Clifton Miller,
Lindsley Parsons, Ellis Porter, Howard Rogers,
Donald Shipley, Hal Sims, Don Smith, Henry
Wedaa, Donald Winn, John Harper and Robert Battin
NOES: None
ABSENT: None
IN WITNESS v!HEREOF, I have l1ereunto set my hand this
14th day of July ' 19 71 .
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