HomeMy WebLinkAboutResolution 1971 - 0107RESOLUTION NO.71-107
ACCEPTING JOB NO.J-1O 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.J-1O
AS COMPLETE
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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,Peter Kiewit Sons’Co.,
has completed the construction in accordance with the terms
of the contract for Ocean Outfall No.2 -Marine Section,Job
No.J-1O,on July 22,1971;and,
Section 2 That by letter Districts’engineers have
recommended acceptance of said work as having been completed
in accordance with’~the terms of the contract;arid,
Section 3 That the Chief ~gineer of the District has
concurred in said engineers’recommendation,which said
recommendation is hereby received and ordered filed;and,
Section LI That the Boards hereby accept as complete,
in accordance with the terms of the contract therefor dated
January 16,1969,Ocean Outfall No.2 -Marine Section,Job
No.J-1O;and,
Section 5 That the Chairman of District No.1 is hereby
authorized and directed to execute a Notice of Completion
therefor.
PASSED AND ADOPTED at a regular meeting held August 11,1~7l.
STATE ~F CALIFORNIA
COUNTY OF ORANGE
SS.
I,J.~JAYNE 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 the above and foregoing Resolution No.71-107
was regularly passed and adopted at a regular meeting
of said Boards on the 11th day of
by the following vote,to wit:
August 19 71
ABSENT:
Directors Edward Just,John Berton,
Jerry Christie,Robert Clark,Alvin Coen,
Norman Culver,Jesse Davis,Robert Finnell,
Lorin Griset5 John Harper,Robert Harvey,
Dexter Hemeon,Wade Herrin,H.K.Holden,
Joseph Hyde,Don Mclnnis,Derek McWhinney,
Clifton Miller,indsley Parsons,Howard
Rogers,Donald Shipley,Hal Sims,Don
Smith,Mark Stephenson,Henry Wedaa,
Donald Winn and Robert Battin
Directors Edgar Hirth,Jack Green
and Ellis Porter
IN WITNESS WHEREOF,I have hereunto set my hand this
11th day of August 1971
~ySy1~~c re t a ryrd~~f Di ectors,County
anit~tion Districts Nos.1,2,
3,5,6,7,and 11,of Orange
County,Ca1ifornia~.
AYES:
NOES:None
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