HomeMy WebLinkAboutResolution 1975 - 0164STANDARD RESOLUTION ACCEPTING JOINT WORKS PROJECT AS COMPLETE
RESOLUTION NO.75-164
ACCEPTING JOB NO.PW-043 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 JPL-ACTS PROCESS,
UTILITY PIPING AT RECLAMATION PLANT NO.2
JOB NO.PW-043
,
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,F.T.Ziebarth Company
_____________________________________
has completed the construction in
accordance with the terms of the contract for JPL-ACTS PROCESS,UTILITY
PIPING AT RECLAMATION PLANT NO.2
JOB NO.PW-043
,on October 31,1975 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 4 That Job No.PW-043
,
is hereby accepted as completed
in accordance with the terms of the contract therefor,dated July 24,1975
________;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 December 10,1975
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.75-164 was regularly passed and adopted at a
regular meeting of said Boards on the 10th.day of December ,19 75,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Lowell Amo,
Robert Battin,John Burton,Edward Byrne,Michael
Callahan,Dale Chaput,Ralph Clark,Phillip Cox,
Norman Culver,Jesse Davis,Milan Dostal,Henry Duke,
Vernon Evans,Donald Fox,Alice Frankiewich,John
Garthe,Norma Gibbs,Francis Clockner,Robert Nevil,
James Jackman,Miriam Kaywood,Leonard MacKain,Don
Mclnnis,Thomas McKnew,Bob Perry,Kerm Rima,Howard
Rogers,‘Donald Saltarelli,Laurence Schmit,George
Scott,Donald Shipley,Jess Perez,Robert Ward,
Martha Weishaupt,Frances Wood,and Robin Young
NOES:No’ne
J.~áyn9 5yiv~st~r,Secretary,
~oa~ds7of,9~irectors,County
&~nit4tiofi’Districts Nos.1,2,
3,5,6,7,and 11 of Orange
Ccunty,California
ABSENT:Directors Thomas Riley,John StOre,and Bernie Svalstad
IN WITNESS WHEREOF,I have hereunto set my hand this 10th ‘day
of December
,
19 75.
S-lOl