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HomeMy WebLinkAboutResolution 1974 - 0079-STANDARD RESOLUTION ACCEPTING~JOINT WORKS PROJECT AS COMPLETE RESOLUTION NO.VI-79 ACCEPTING JOB NO.PW-033 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 MISCELLANEOUS PAVING AT TREATMENT PLANT NO.2 JOB NO.PW-033 ,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,Sully—Miller Contracting Company ,has completed the construction in accordance with the terms of the contract for Miscellaneous Paving at Treatment Plant No.2 _________________________________ JOB NO.PW—033 ,on May 2~I,l97~4 and, Section 2 That by letter, District’s 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 recommendation is hereby received and ordered filed;and, - Section Lj~That Job No.PW—033 , is hereby accepted as completed in accordance with the terms of the contract therefore,dated December 27,i973 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 June 12,1971 SR 9 STATE OF CALIFORNIA SS.. 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.714_79 was regularly passed and adopted at a regular meeting of said Boards on the 12th day of June ,l97L~,by the following vote,to wit: AYES:Directors Ellis Porter (Chairman),David Baker, Robert Battin,Thomas Blackman,Gabi~1elle Pryor, Edward Byrne,Dale Chaput,Ralph Clark,Jesse Davis,Milan Dostal,Henry Duke,Roland Edwards, Donald Fox,John Garthe,Beth Graham,Norma Gibbs, Miriam Kaywood,Michael Callahan,Leonard MacKain, Paul Ryckoff,Robert Nevil,Bob Perry,Ke.rm Rirna, Robert Root,Howard Rogers,Donald Saltareili, George Scott,Sonia Sonju,John Store,Bernie • Svalstad,Joe Temple,Harrlett Wieder,and Donald Winn NOES:None ABSENT:Directors Gil Arbiso,Norman Culver,James Jackman, and.Charles Long •IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of June ,197!! jv~yn,/Sylv~ter,Secretary, Boa~rds ~f Di~é~ctors,County ~a’~iitat’ion Districts Nos.1,2, 3,5,6,7,and 11 of Orange County,California S-]~O:L