HomeMy WebLinkAboutResolution 1971 - 0109RESOLUTION NO0 71—109
ACCEPTING JOBS NOS,P1-15 AND P2—15 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,CALIFOR1~IA,ACCEPTING
JOBS NOSO P1-15 AND P2-15 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,Hood Corporation,has
completed the construction in accordance with the terms of
the contract for Digester Solids Dewatering Facilities at
Plant No.1,Phase III,Job No.P1—15,and Digester Solids
Dewatering Facilities at Plant No.2,Phase II,Job No.P2—15,
on the 6th day of August,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;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 J4•That the Boards hereby accept as complete,
in accordance with the terms of the contract therefor dated
April 23,1970,Digester Solids Dewatering Facilities at Plant
No.1,Phase III,Job No.P1—15 and Digester Solids Dewatering
Facilities at Plant No.2,Phase II,Job No.P2-15;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 August 11,1971.
STATE ~F CALIFORNIA
COUNTY OF ORANGE
SS.
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,Califcrnia,do hereby
certify that the above and foregoing Resolution No.71-109
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 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,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
~~Secretaryhardofirectors,County
Sanitation Districts Nos.1,2,
3,5,6,7,and 11,o~Orange
County,Galifornia
AYES:
NOES:None
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