HomeMy WebLinkAboutResolution 1983 - 0058.1.~
RESOLUTION NO.83-58
ACCEPTING JOB NO.P2-23-6 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
MAJOR FACILITIES FOR 75-MGD IMPROVED TREATMENT AT
PLANT NO.2,JOB NO.P2—23—6 AS COMPLETE
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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,H.C.Smith Construction Company,has
completed the construction in accordance with the terms of the contract for Major
Facilities for 75—MGD Improved Treatment at Plant No.2,Job No.P2—23—6,on
May 11,1983;and,
Section 2 That by letter the Districts’Chief Engineer has recommended
acceptance of said work as having been completed in accordance with the terms of
the contract,which said recommendation is hereby received and ordered filed;and,
Section 3 That Major Facilities for 75—MGD Improved Treatment at Plant
No.2,Job No.P2—23—6,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated December 29,1977.
PASSED AND ADOPTED at a regular meeting held May 11,1983.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORP1NGE
I,WILLIAM H..BUTLER,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 foregoing Resolution No.83—58 was
passed and adopted at a regular meeting of said Boards on the 11th day of May,
1983,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,Sam Cooper,Norman
E.Culver,Richard B.Edgar,Bruce Finlayson,Henry R.Frese,
Don R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline Heather,
John Holmberg,Donald A.Holt,Jr.,Elvin Hutchison,Frank J.
Laszlo,Robert P.Mandic,Jr.,Philip Maurer,Gerald Mullen,
Carrey J.Nelson,Ron Pattinson,Bob Perry,Ruthelyn Plumnier,
Charles J.Rell,Thomas F.Riley,Don Roth,Don E.Smith,
Charles E.Sylvia,Bill Vardoulis,James Wahner,Henry W.
Wedaa,Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Carol H.Kawanami,Robert W.Luxembourger
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
sealof County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 12th day of May,
1983.
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William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California