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HomeMy WebLinkAboutResolution 1972 - 0052RESOLUTION NO.72-52 ACCEPTING CONTRACT NO.7-6-i AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1 &7,OF ORANGE COUNTY,CALIFORNIA,ACCEPTING SUNFLOWER INTERCEPTOR,REACH 1,CONTRACT NO.7-6-i AS COMPLETE ********* The Board of Director~of County Sanitation Districts Nos. 1 &7,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the contractor,Sully-Miller Contracting Company,has completed the construction in accordance with the terms of the contract for the Sunflower Interceptor,Reach 1, Contract No.7-6-1,on March 25,1972;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 recommenda tion is hereby received and ordered filed;and, Section 4 That the Sunflower Interceptor,Reach 1,Contract No.7-6-1,is hereby accepted as completed in accordance with the terms of the contract therefor,dated the 10th day of March,1971; and, Section 5 That the Chairman of District No.1 is hereby authorized and directed to execute a Notice of Completion theref or. PASSED AND ADOPTED at a regular meeting held May 10,1972. F. STATE OF CALIFORNIA sso COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation Districts Nos.1 and 7,of Orange County,California,do hereby certify that the above and foregoing Resolution No.72-52 ,was regularly passed and adopted at a regular meeting of said Boards on the 10th day of May ,1972 ,by the following vote to wit: AYES:DISTRICT NO.1 Directors Lorin Griset (Chairman),Robert Battin,Clifton Miller,and Ellis N.Porter DISTRICT NO.7 Directors Clifton Miller (Chairman),Ralph B.Clark,Lorin Griset, Ellis N.Porter,Henry Quigley,Donald Mclnnis,and Donald Smith NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of CountySanitation Districts Nos.1 &.7, of Orange County,California,this lOthday of May, 1972. s-bk I .ster Secretary ~arWof D~7rectors ~pf County Sanitation Distri-ct-s Nos.1 &7, of Orahge County,California