HomeMy WebLinkAboutResolution 1972 - 0013RESOLUTION NO.72—13
ACCEPTII’~G JOB NO.p1-6-i AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOSO 1,
2,3,5,6,7,AND 11,OF ORABGE COUNTY,
CALIFORNIA,ACCEPTING JOB NO,p1-6-i
AS COMPLETE
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The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and Lj,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,FREEMAN ELECTRIC CONSTUCTION CO.,
has completed the construction in accordance with the terms
of the contract for POWER RELIABILITY PROJECT AT RECLAMATION
PLANT NO.1,JOB NO.p1-6-i,on the 31st day of January,1972;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 4 That the Boards hereby accept as complete,
in accordance with the terms of the contract therefor dated
July 29,1971,POWER RELIABILITY PROJECT AT RECLA.MATION PLANT
NO.1,JOB NO.P1-6-i;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 February 9,1972.
STATE OF CALIFORNIA
COUNTY OF ORANGE
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I,J0 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.72-13 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day of
February ,19 72,by the following vote,to wit:
AYES:
NOES:
ABSENT:
Director Edward Just (Chairman),Robert Battin,
John Berton,Jerry Christie,Ralph Clark,Alvin
Coen,Norman Culver,Jesse Davis,Robert Finnell,
Jack Green,Robert Harvey,Dexter Hemeon,Wade
Herrin,Edgar Hirth,H.K.Holden,Joseph Hyde,
Don Mclnnis,Clifton Miller,Derek McWhinney,
Lindsley Parsons,William Phillips,Ellis Porter,
Edgar Hirth,Donald Shipley,Hal Sims,Don Smith,
Mark Stephenson,Henry Wedaa and ~onald Winn.
None
Directors David Baker,Ronald Caspers,Robert
Clark,and.Henry Quigley
IN WITNESS WNEREOF,I have hereunto set my hand this 9th
day of February
,19 72
ry
Sanitation Districts Nös~.1,2,
3,5,6,7,and 11,of Orange
County,Calif’ornia
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