HomeMy WebLinkAboutResolution 1971 - 0108•RESOLUTION NO.71..108
ACCEPTING JOB NO.J-11 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 NO0 J-1l
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,Near-Cal Corporation,
has completed the construction in accordance with the terms
of the contract for Laboratory Building at Plant No.1,Job
No.J-ll,on August 6,1971;and
Section 2 That by letter Districtst engineers have
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 engineers’recommendation,which said
recommendation is hereby received and ordered filed;and,
Section 4 That the Boards hereby accept as complete,
in accordance with the terms of the contract therefor dated
June 11,1970,Laboratory Building at Plant No.1,Job No.
J-1l;and,
Section 5 That the Chairman of DistrictNo.1 is hereby
authorized and directed to execute a Notice of Completion
therefor.
PASSED AND ADOPTED at a regular meeting August 11,1971.
~TATE ~F CALIFORNIA
SS.
COUNTY OF ORANGE
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,California,do hereby
certify that the above and foregoing Resolution No.71-108
was regularly passed and adopted at a regular meeting
of said Boards on the 11th day of August ,19 71 ,
by the following vote,to wit:
AYES:Directors Edward Just,John Berton,
Jerry Christie,Robert Clark,Alvin Coen,
Norman Culver,Jesse Davis,Robert Finnell,
Lorin Griset,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,HenryS Wedaa,
Donald Winn and Robert Battin
NOES:None
ABSENT:
Directors Edgar Hirth,Jack Green
and Ellis Porter
IN WITNESS WHEREOF,I have hereunto set my hand this
11th day of August ,1971 .
J/~~r~ter~Secr eta ry,
~oard.s of Di ectors,~County
SanItation Districts Nos.1,2,
3,5,6,7,and ll,o~’Orange
Countyq~California
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