HomeMy WebLinkAboutResolution 1972 - 0075f
RESOLUTION NO.72-75
ACCEPTING JOB NO.1-7-3 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7 &11 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING JOB NO.1-7-3 AS
COMPLETE
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 &11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Healy Tibbitts Construction
Company,has completed the construction in accordance with the
terms of the contract for the Pump Station and Additions to
Bypass Facilities at Plant No.1,Job No.1-7-3,on April 14,
1972;and,
Section 2 That by letter,John Carollo Engineers,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 Pump Station and Additions to Bypass
Facilities’at Plant No.1,Job No.1-7-3,is hereby accepted as
completed in accordance with the terms of the contract therefor,
dated the 14th day of July,1971;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 May 10,1972.
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STATE OF CALIFORNIA
ss.
COUNTY OF ORANGE
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.72-75 was regularly passed and
adopted at a regular meeting of said Boards on the 10th day of
May ,1972 ,by the following •vote,towit:
AYES:Directors Edward Just (Chainnan),David Baker,
Robert Battin,Ralph Clark,Norman Culver,
Jesse Davis,Henry Duke,Robert Finnell,
Donald Fox,Alvin Coen,Jack Green,Lorin
Griset,Wade Herrin,H.K.Holden,Carl Kymla,
Otto Lacayo,Alicita Lewis,Charles Long,
Dori,Mclnnis,Derek McWhinney,Clifton Miller,
Robert Nevil,William Phillips,Ellis Porter,
•
•Henry Quigley,Robert Root,George Scott;
Don Smith,Mark Stephenson,Charles Stevens,Jr.,
John Store,Cor Vanderwaal,Henry Wedaa,and
Donald Winn
NOES:None
ABSENT:None ~•
IN WITNESS WHEREOF,I have hereunto set my hand this 10th
day of May ,19 72 .
•
ry,
Sanitation Districts No.~.1,2,
3,5,6,7,.and 11,of Orange
County,California
s-ioi •
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