HomeMy WebLinkAboutResolution 1974 - 0035STANDARD RESOLUTION ACCEPTING DISTRXC~~OJECT AS COMPLETE
RESOLUTION NO.714_35_3
ACCEPTING CONTRACT NO.3-12-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA ACCEPTING
ADDITIONS TO SEAL BEACH BOUL~VARD PUMP
STATION
CONTRACT NO.i—I~-i
,
AS COMPLETE
The Board of Directors of County Sanitation District No.3
of Orange County,California,
DOE’S HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Jenkins Construction Company
________________________________,•has completed ‘the construction in.
accordance with the terms of the contiactfor~~c Additions to
Seal Beach Boulevard Pump Station
Contract No.3—12—1 ,on January 31,197~4 •and,‘
Section 2 That by letter,‘Engineering Corporation
‘
District~s Engineers,have recommended acceptance of said work as having
been completed in accordance with the termà of the contract;and,
Section 3 That the Chief Engineer,or the District has~concurred
in said engineers’recommendation,which said recommendation is’hereby
received and ordered filed;and,‘‘
Section 1~•That ~Additions to.Seal Beach Boulevard ‘Pump
Station
-
Contract No.3—12—1 ,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated June 28,1973
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 February 13,l97~
SR1O ‘
‘
STATE OF CALIFORNIA
Ss
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District.No.3 ,of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.T~-35—3 ,was regularly passed
and adopted at a regular meeting of said Board on the 13th
day of February ,197)4 ,by the following vote to wit:
AYES:Directors Don Fox,Robert Battin,Thomas
Blackman,Jesse Davis,Roland Edwards,
John G~rthe,Jack Green,Joseph Hyde,
Frank Marshott,Bob Perry,Henry Roberts,
•Jr.,Robert Root,George Scott,Mark
Stephenson,Charles Stevens,Jr.,and
•Jake W~stra
NOES:None
ABSENT:None
S
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this 13th day of February,
197)4.
ster,Secretary
ard~f Di~>êctors of County
anitation District No.)4
,
of Orange County;California
~-io~i