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HomeMy WebLinkAboutResolution 1971 - 0129-5RESOLUTION NO.71-129-5 ACCEPTING CONTRACT NO.5-18 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATIOI~DISTRICTS NO.5,OF ORANGE COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO. 5-18 AS COMPLETE AND AUTHORIZING EXECUTION OF NOTICE OF COMPLETION ************* The Board of Directors of County Sanitation District No. 5,of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the contractor,ZURN ENGINEERS,has completed the construction in accordance with the terms of the contract for the Sewer Trunk “B1T,Unit 7,Upper Newport Bay Crossing,Contract No.5-18,on the 28th day of September,1971; and, Section 2 That by letter,Shuirman-Simpson,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 Sewer Trunk “B”,Unit 7,Upper Newport Bay Crossing,Contract No.5—18,is hereby accepted as completed in accordance with the terms of the contract therefor,dated the 9th day of December,1970;and, ‘.Section 5 That the Chairman of the District is hereby authorized and directed to execute a Notice of Completion of Work there for. PASSED AND ADOPTED at a regular meeting on October 13,1971. •STATE OF CALIFORNIA COUNTY OF ORP~NGE SSo I,J.WAYNE SYLVESTER,.Secretary of the Board.of Directors of County Sanitation District No.5 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.71-129-5 ,was regularly passed and adopted at a regular meeting of said Board on the 13th day of october ,19 71,by the following vote to wit: AYES:Directors Lindsley Parsons (Chai±~man), Edgar Hirth and Robert Ba,ttin None NOES: ABSENT: None IN WITNESS WNEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 / of Orange County,California,this 13 day of October 1971. ~ster,secretary ‘f D~kectors of County ~anitation District No.5 , of Orange County,California S-1OLi~