HomeMy WebLinkAboutResolution 1972 - 0076RESOLUTION NO.72-76
ACCEPTING JOB NO.P1—lB-i &P2-lR-1
AS COMPLETE
A RESOLUTION OF TEE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 &11 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING JOB NO.P1-lB-i &P2-1R-l AS
COMPLETE
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The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 &ii,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,F.T.Ziebarth Company,
has completed the construction in accordance with the terms of
the contract to Remodel Sedimentation Basins 3 &4 at Plant No.
1,Job No.Pi-1R-l and Remodel Sedimentation Basins A,B &C at
Plant No.2,Job No.P2-1R-i,on May 3,1972;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 Remodeling of Sedimentation Basins 3 &4 at
Plant No.1,Job No.P1-1R-l and Remodeling of Sedimentation Basins
A,B &C at Plant No.2,Job No.P2-1R-i,is hereby accepted as
completed in accordance with the terms of the contract therefor,
dated the 13th day of February,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.
r
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.72-76 was regularly passed and
adopted at a regular meeting of said Boards on the 10th day,of
May
,197~,by the following vote,to wit:
AYES:Directors Edward Just (Chairman),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,
Don Mclnriis,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
•
Sanitation Districts Nos.1,2,
3,5,6,7,an~11,of Orange
County,California
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