HomeMy WebLinkAboutResolution 1972 - 0094RESOLUTION NO.72_91
ACCEPTING JOB NO.P1—3—i AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11,OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING JOB NO.P1—3—i AS
•COMPLETE
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERJVIINE AND ORDER:
Section 1 That the contractor,F.T.Ziebarth Company,Inc.,
has completed the construction in accordance with the terms of the
contract for Odor Control and Improved Influent Screening Facilities
At Reclamation Plant No.1,Job No.P1—3—1,on July 7,1972;and,
Section 2 That by letter,John Carollo Engineers,Districts’
engineers,have recommended acceptance of said work as having been
completed in accordance with the terms of the contraOt;and,
Section 3 That the Chief Engineer of the Districts has
concurred in said engineers’recommendation,which said recommenda
tion is hereby received and ordered filed;and,
Section LI That Odor Control and Improved Influent Screening
Facilities At Reclamation Plant No.1,Job No.P1—3—i,is hereby
accepted as completed in accordance with the terms of the contract
therefor,dated the 28th day of October,1971;and,
Section 5 That the Chairman of District No.1 is hereby
authorized and directed to execute a Notice of ?ompletbont therefor.
PASSED AND ADOPTED at a regular meeting held July 12,1972.
STATE OF CALIFORNIA
ss.
•COUT~TY OF ORANGE
.1,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors
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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.72~9Ll-was regularly passed and
adopted at a regular meeting of said Boards on the 12th day of
July
,1972 ,bythe following vote,to wit:
AYES:Directors Robert Finnell (Chairman),David
•Baker,Robert Battin,Ralph Clark,Norman
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,Culver,Jesse Davis,Henry Duke,Donald Fox,
Jack Green,Lorin Griset,Wade Herrin,
•Edward Just,Carl Kymla,Otto Lacayo,Alicita
•Lewis,Charles Long,Don Mclnnis,Derek
McWhirmey,Clifton Miller,Robert Nevil,
William Phillips,Ellis Porter,Henry Quigley,
•
•
‘Howard Rogers,•Robert Root,Frank•Sales,George
Scott,Don Smith,Mark Stephenson,Charles
Stevens,Jr.,John Store,Cor Vanderwaal,
Henry Wedaa,Donald Winn,and Alvin Coen
NOES:None .‘
ABSENT:Director Ronald Caspers ‘
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IN WITNESS WhEREOF,I have hereunto set my hand this 12th
day of~July ,19 72 •
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JJ,Wa~e$~vester,Secretary,
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•~Board.g of ~irectors,County
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Sanitation Districts No~.1,2,
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3,5,6,7,and 11,of~Orange
County,California
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