HomeMy WebLinkAboutResolution 1979 - 0091RESOLUTION NO.79-91
ACCEPTING JOB NO.PW-064A AS COMPLETE
A JOINT RESOLUTION OF ThE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING ACQUISITION OF PLANT AIR COMPRESSOR
AT TREATMENT PLANT NO.2,JOB NO.PW-064A,AS
COMP LETE
**********-*.****
The Boards of Directors of County SanitationDistricts Nos.1,2,3,5,6,
7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,U.S.Equipment Company,Inc.,has completed
the work.in accordance with the terms of the purchase order contract for Acquisition
of Plant Air Compressor at Treatment Plant No~2,Job No.PW-064A,on July 11,1979;
and,
Section 2 That by letter the Districts’Chief Engineer has recommended
acceptance of said work,which said recommendation is hereby received and ordered
filed;and,
Section 3 That Job No.PW-064A is hereby accepted as complete in accordance
with the terms of the purchase order contract therefor,dated May 23,1979;and,
Section 4 That the Districts’Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor.
PASSED AND ADOPTED at a regular meeting held July 11,1979.
STATE OF CALIFORNiA )
)SS.
COUNTYOF 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.79-91 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of July ,
1979
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Donald Fox,Francis Glockner,Beth Graham,Donald Holt,Jr~,
Bernard Houston,Paul Hummel,Elvin Hutchison,Melvin LeBaron,
Bob Mandic,Don Mclnnis,Ronald Nyborg,Richard Olson,Ron
Pattinson,Bob Perry,Lester Reese,Earl Roget,Donald Roth,
Howard Rowan,Paul Ryckoff,Donald Saltarelli,Harold Kent
Seitz,James Sharp,Don Smith,Bernie Svalstad,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha Weishaupt,Harriett Wieder,Ray Williams,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of July
,
1979
County,California
S-101