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HomeMy WebLinkAboutResolution 1971 - 0125-3RESOLUTION NO.71-125-3 ACCEPTING CONTRACT NO.3-15 AS COMPLETE •A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3,OF ORANGE COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.3-15 AS COMPLETE AND AUTHORIZING EXECUTION OF NOTICE OF COMPLETION The Board of Directors of County Sanitation District No. 3,of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the contractor,COOK &BARLETTA,INC. has completed the construction in accordance with the terms of the contract for the Miller-Holder Trunk Sewer Manhole Repair, Contract No.3-15,on the 30th day of September,1971;and, Section 2 That by letter,Boyle Engineering,District’s 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 Miller-Holder Trunk Sewer Manhole Repair, Contract No.3-15,is hereby accepted as completed in accordance with the terms of the contract therefor,dated the 23rd day of October,1969;and, Section 5 That the Chairman of the District is hereby authorized and directed to execute a Notice of Completion of Work the refor. PASSED AND ADOPTED at a regular meeting on October 13,1971. S STATE OF CALIFORNIA Ss CO1JN1~Y OF ORANGE 1,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.3,of Orange County,California,do hereby certify that the abQve and foregoing Resolution No.71-125-3 ,was regularly passed and adopted at a regular meeting of said Board on the 13th day of October ,1971 ,by the following vote to wit: AYES: Directors Joseph Hyde (Chairman),Johfl Berton, Jerry Christie,Robert Clark,Norman Culver, JesseDavis,Jack Green,John Harper,Robert Harvey,Lorin Griset,Dexter 1-lemeon,H.K. Holden,Derek McWhinney,Mark Stephenson,Hal Sims and Robert Battin NOES: None ABSENT: None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No. of Orange County,California,this 13th ~da~y of October 1971. I_____ J r,Secretary B~’apd ofODireciVorsof County Sanitation Distric~t No.3 of Orange County,.California s—iok