HomeMy WebLinkAboutResolution 1972 - 0109RESOLUTION NO.72-109
ACCEPTING JOB NO.J—l2 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.J—l2 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,DETERMINE AND ORDER:
Section 1 That the contractor,B.H.Miller Construction
Company,has completed the construction in accordance with the terms
of the contract for Vehicle Maintenance Facilities,Job No.J—12;and,
Section 2 That by letter,William P.Ficker &Associates,
Districts’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 Districts has
concurred in said engineers’recommendation,which said recommenda
tion is hereby received and ordered filed;and,
Section LI That Vehicle Maintenance Facilities,Job No.J—12,
is hereby accepted as completed in accordance with the terms of the
contract therefor,dated October 15,1971;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 August 9,1972.
‘STATE OF CALIFORNIA
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COUT~TY OF ORANGE .-V.
•1,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.72-109 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day of
August ~1972,by the following vote,to :~~t:
AYES:Directors Robert Finnell (Chairman),David
Baker,Robert Battin,Ralph Clark,Norman Culver,
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Jesse Davis,Henry Duke,Donald Fox,Norma Gibbs,
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Jack Green,Lorin Griset-,Wade Herrin,Al -
Hollinden,Carl Kymla,Alicita Lewis,Kenneth
Miller,Donald Melnnis,Clifton Miller,Robert
Nevil,William Phillips,Ellis Porter,Henry
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Quigley,Howard Rogers,Robert Root,Frank
V Sales,George Scott,Donald Smith,Mark Stephenson,
Charles Stevens,Jr.,John S-tore,Cor Vanderwaal,
Henry Wedaa and Donald Winn
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NOES:None
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ABSENT:Directors Ronald Caspers,Otto Laôayo and
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-Derek McWhinney
IN WITNESS WhEREOF,I have hereunto set my hand,this 9th
day of August V’19 72 •
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ry,
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Sanitation Districts Nos.1,2,
3,5,6,7,~and 1]~of Orange
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V County,Californie~
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