HomeMy WebLinkAboutResolution 1972 - 0079RESOLUTION NO.72-79
ACCEPTING CONTRACT NO.1-12 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1 &7 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING MAIN-
DYER INTERCEPTOR,REACHES 25,26,27 &28,
CONTRACT NO.1-12,AS COMPLETE
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The Board of Directors of County Sanitation Districts Nos.
1 &7,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Mike Masanovich Construction
Company,Inc.,has completed the construction in accordance with
the terms of the contract for the Main-Dyer Interceptor,‘Reaches
25,26,27 and 28,Contract No.1-12,on May 5,1972;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 Li That the Main—Dyer Interceptor,Reaches 25,26,
2’7 and 28,Contract No.1-12,is hereby accepted as completed in
accordance with the terms of the cOntract therefor,dated the
26th day of August,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
SSo
COUNTY OF ORANGE
I,J.WAYNE SYI~VESTER,Secretary of the Board of
S Directors of County Sanitation,Districts Nos.1 and 7,of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.72-79 ,was regularly pas~ed
and adopted at a regular ~neeting of said.Boards on the 10th
day of May
,1972,by the following vote to wit:
AYES:DISTRICT NO.1 Directors Lorin Griset
(Chairma.n),Robert Battin,Clifton
Miller,and Ellis N.Porter
DISTRICT NO.7 Directors CliftonMiller
(Chairman),Ralph B.Clark,Lorin Griset,
Ellis N.Porter,‘Henry Quigley,Donald
McInnis,~and Donald Smith
NOES:None
ABSENT:None
IN WITNESS WI-iEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation Districts Nos.1 &7,
of Orange County,California,this lOthday of May,
1972.
ster,secretary
ectors of County
ani~tätion Districts Nos.1 &7,
of Orange County~california
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