HomeMy WebLinkAboutResolution 1973 - 0019I
RESOLUTION NO.73—19
ACCEPTING JOB NO.J—7—2 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—7—2 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 Administration—Engineering Building Addition,
Job No.J—7—2,on the 1st day of March,1973;and,
Section 2 That by letter,William P.Ficker &Associates,
Districts’architects,have recommended acceptance of said work
as having been completed in accordance with the terms of the
con~~a~.i,
Section 3 That the Chief Engineer of the Districts has
concurred in said architects’recommendation,which said recoinmenda—
tion is hereby received and ordered filed;,and,
Section Lj~That the Administration—Engineering Building Addition,
Job No.J—7—2,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 March iLI,1973.
STATE OF CALIFORNIA
SSO
COUNTY 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.73—19 was regularly passed and
adopted at a regular meeting of said Boards on the 1L~th day of
March
,19 73,by the following vote,to wit:
AYES:Directors Robert Finnell (Chairman),David
Baker,Robert Battin,Ralph Clarlç,Norman
Culver,Jesse Davis,Henry Duke,Donald Fox,
Norma Gibbs,Jack Green,Wade Herrin,Edward
Just,Carl Kymla,Otto Lacayo,Alicita Lewis,
Charles Long,Donald Mclnnis,Derek McWhinney,
Clifton Miller,Robert Nevil,Henry Quigley,
Robert Root,Frank Sales,George Scott,Donald
Smith,Mark Stephenson,John Store,Cor
Vanderwaal,Donald Winn and William Roberts
NOES;None
.
ABSENT:Directors Ronald Caspers,?~udy Castro and
Ellis Porter
IN WITNESS WNEREOF,I have hereunto set my hand this l1lth
day of March ,1973
.
bee retary,
(Boards of D ectors,County
Sanitation istricts Nos.1,2,
3,5,6,7,and 11,of.Orange
County,California
S-.1O1