HomeMy WebLinkAboutResolution 1974 - 0022~.~.STANDAI~D RESOLUTION ACCEPTING JOINT WORKS PROJECT AS COMPLETE
RESOLUTION NO.74-22
ACCEPTING JOB NO.PW-032AS 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 RESOURCES
MANAGEMENT CENTER AT RECLAMATION
PLANT NO.1
JOB NO.PW-032
,AS COMPLETE
***•***ft ft
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 &J Construction Company
________________________________________,
has completed the construction
in accordance with the terms of the contract for Resources Management
Center at Reclamation Plant No.1
arid,
-,
JOB NO.PW—032
,on January 31,1914
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 engineerst recommendation,which saidrecommendation is hereby
received and ordered filed;and,
Section 4 That Job No.PW—032
,Is hereby accepted as completed
in accordance with the terms of the,contract therefore,dated
November 29,1973 and,
SectIon 5 That the Chairman of District No.1 is hereby àuthorii~ed
and directed to execute a Notice of Completion therefbr.
PASSED AND ADOPTED at a regular meeting held February 13,1974
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 U,of
Orange County,California,do hereby certify that the above
and foregoing ResolutionNo.714_22 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day of
February ,19 7~4,by the following vote,to wit:
AYES:Directors Robert Finneli (Chairman),David Baker,
Robert Battin,Thomas Blackman,Dale Chaput,
Ralph Clark,Jesse Davis,Henry Duke,Roland.
•Edwards,Donald Fox,John Garthe,Norma Gibbs,
•Jack Green,Joseph Hyde,Edward Just,Thomas
•Kowalski,Carl Kymla,Frank Marshott,Don
Mclnnis,Robert Nevil-,Jerry Patterson,Bob
•
Perry,Henry Roberts,.Jr.,Howard Rogers,
Robert ~oot,Donald Saltarelli,George Scott,
Don Smith,Mark Stephenson,Charles Stevens,Jr..,
lohn Store,Jake Westra,and Donald Winn
NOES:’None
,
ABSENT:Directors Ellis 2orter,E.’Ray Quigley,and
Kerm Rima
‘
IN WITNESS WHEREOF,I have hereunto set my ‘hand this’13th
day c~f February ,l97L~‘
J./yn Syll e ter,Secretary,
B,~ds/Øf Dir,4~tors,County
~anitat~ion Di~tri’cts Nos.1,2,
3,5,6,7,and 11,of Orange
County,California -
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