HomeMy WebLinkAboutResolution 1973 - 0084RESOLUTION NO.73—8~I—3
ACCEPTING CONTRACT NO.‘3—18-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING ,.CONTRACT
NO.3-18-1 AS COMPLETE
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The Board of Directors of County Sanitation District No.3,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,R.L.Stuckey,has completed
the construction in accordance with the terins’of the contract for
KNOTT INTERCEPTOR CROSSING OF THE WESTMINSTER FLOOD CONTROL CHANNEL,
CONTRACT NO.3—18-1,on June 21,1973;and,
Section 2 That by letter,Boyle Engineering Corporation,District’s
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 District has concurred
in said engineers’recommendation,which said recommendation is
hereby received and ordered filed;and,
Section ~i That the KNOTT INTERCEPTOR CROSSING OF THE WESTMINSTER
FLOOD CONTROL CHANNEL,CONTRACT NO.‘3-18-1,is hereby accepted as
completed in accordance with the terms of the contract therefor,
dated May 17,1973;and,
Section 5 That the Chairman of the District 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,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,.,3,5,6,7,and 11,of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.73—81h-3 was regularly passed and
adopted at a regular meeting of said Boards on the 11th day of
July ,1973 ,by the following vote,to wit:
AYES:Directors Donald Fox (Chairman),Robert Battin,
Norman Culver,Jesse Davis,Roland Edwards,
John Garthé,Jack Green,Joseph Hyde,Frank
Marshott,Robert Root,Thomas Blackman,George
Scott,Mark Stephenson,William Roberts,and
CorVanderwaal
NOES:None
ABSENT:Director Henry Roberts,Jr.
IN WITNESS WUEREOF,I have hereunto set my hand this 19th
~1ay of July ,19 73
S J~/Wa.ne yl es er,Secretary,
~oa~ds of Dir tors,Count~r
~ariitati n Di ~tricts Nos.1,2,
3,5,6,7,and 11,of Orange
County,California
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