HomeMy WebLinkAboutResolution 1972 - 0120RESOLUTION NO.72—120
ACCEPTING JOB NO.P2—17 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 SEDIMENTATION BASIN
“K”AND DIGESTER “K”AT PLANT NO.2,
JOB NO.P2-17,AS COMPLETE
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The Boards of Directo~s of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINED AND ORDER:
Section 1 That the contractor,J.Putnam Henck,a
corporation,has completed the construction in accordance with
the terms of the contract for SEDIMENTATION BASIN “K”AND
DIGESTER “K”AT PLANT NO.2,JOB NO.P2—17,on September 8,1972;
and,
Section 2 That by letter,John Carollo Engineers,
District’s Consulting engineers,have recommended acceptance
of said work;and,
Section 3 That the Chief Engineer of the District has
concurred in said engineers’recommendation,which said recomnienda—
tion is hereby received and ordered filed;and,
Section ~I That Sedimentation Basin “K”and Digester “K”
at Plant No.2,Job No.P2—17,is hereby accepted as completed
in accordance with the terms of the contract therefor,dated
March 10,1971;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 September 13,
1972.
STATE OF CALIFORJ~IA
SSo
COUTs%1TY 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—120 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day of
September ,19 72 ,by the following vote,to wit:
AYES:Directors Robert Finnell (Chairman),David
Baker,Robert Battin,Ralph Clark,Norman
Culver,Jesse Davis,Henry Duke,Donald Fox,
Norma Gibbs,Jack Green,Lorin Griset,Wade
Herrin,Edward Just,Carl Kymla,Otto Lacayo,
Alicita Lewis,Charles Long,Derek McWhinney,
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.,
Cor Vanderwaal,Henry Wedda,Donald Winn,.and
•Richard Croul
NOES:•
None
ABSEr~:Directors Ronald Caspers and John Store
IN WITNESS WBEREOF,I have hereunto set my hand this 13th
day of September ,19 72 .
•Sani ation Districts~Np~s.1,2,
•3,5,6,7,and 11,of Orange
County,California
8-101