HomeMy WebLinkAboutResolution 1972 - 0121RESOLUTION NO.72—121
ACCEPTING JOB NO.P2—19 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 BASINS
“L”AND “N”AND DIGESTERS “L”AND “N”AT
PLANT NO.2,JOB NO.P2-19,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,J.E.and W.W.Hoagland
(A Joint Venture),has completed the construction in accordance
with the terms of the contract for SEDIMENTATION BASINS “L”AND
“N”AND DIGESTERS “L”AND “N”AT PLANT NO.2,JOB NO.P2—19,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 recommenda
tion is hereby received and ordered filed;and,
Section LI That Sedimentation Basins “L”and “N”and Digesters
“L”and “N”at Plant No.2,Job No.P2—19,is hereby accepted as
completed in accordance with the terms of the contract therefore,
dated June 2L1,1971;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 CALIFOR1’~IA
Ss,
COUNTY OF ORANGE
I,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors
ofCounty 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.72-121 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day of
September ,1972,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 r4illei’,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
ABSENT:Directors Ronald Caspers and John Store
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of September
,19 72
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.a.
ctors,County
stricts~No.s.1,2,
3,~,6,7,and 11,of ~Orange
County,California~
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