HomeMy WebLinkAboutResolution 1973 - 0082C
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RESOLUTION NO.73—82
ACCEPTING SPECIFICATION NO.PW—026 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 CHAIN LINK SECURITY FENCES AT RECLA
MATION PLANT NO.1 AND TREATMENT PLANT NO.2,
SPECIFICATION NO.PW—026,AS COMPLETE
The Boards ~f Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,and 11,of Orange County,California,
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DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Guardian Fence Company,has.
completed the construction in accordance with the terms of the
cont~ract for CHAIN LINK SECURITY FENCES AT RECLAMATION PLANT NO.1
AND TREATMENT PLANT NO.2,SPECIFICATION NO.PW—026,on July 3,1973;
and,
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Section 2 That the Chief Engineer of the Districts has
recommended acceptance of said work,which said recommendation is.
hereby received and ordered filed;and,
Section 3 That CHAIN LINK SECURITY FENCES AT RECLAMATION PLANT
NO.1 AND TREATMENT PLANT NO.2,SPECIFICATION NO.PW—026,is hereby
accepted as completed in accordance with the terms of the contract
therefor,dated May 17,1973;and,
Section lj•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 July 11,1973.
STATE OF CALIFORNIA
SSo
COUNTY OF ORANGE
I,J~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..73-8~was regularly passed and
adopted at a regular•xneeting of said Boards on the 11th day of
July ,1973 ,by the following vote,to wit:
AYES:Directors Robert Finhell (Chairman),David Baker,
Robert Battin,Dale Chaput,Ralph Clark,Norman
Culver,Jesse Davis,Henry Duke,Roland Edwards,
Donald Fox,John Garthe,Norma Gibbs,Jack.Green,
Joseph Hyde,Edward Just,Thomas Kowalski,Carl
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Kymla,Frank Marshott,Don Mclnnis,Clifton Miller,
Robert Nevil,Jerry Patterson,Ellis Porter,E.Ray
Quigley,Kern Rima,Robert Root,Thomas Blackman,
•
.Donald Saltarelli,George Scott,Don Smith,Mark
•Stephenson,William Roberts,John Store,Cor
Vanderwaal,and Donald W.inn
NOES:None
.
ABSENT:Director Henry Roberts,Jr.
IN WITNESS WHEREOF,I have hereunto set my hatid this 19th
day of July ,1973
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J’W yn&Sylv s er,Secretary,
Boards ~f Directors,county
•~Sanitation Districts Nos.1,2,
3,5,6,7,and 11,:~f Orange
County,California
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