HomeMy WebLinkAboutResolution 1984 - 0060.—
~~~1.
RESOLUTION NO.84-60
ACCEPTING JOB NO.PW-124 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
JOB NO.PW—124 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 Modification of One Dissolved Air Flotation (DAF)Unit at
Plant No.2,Job No.PW—124,was completed by Serck Baker,Inc.on April 16,1984;
and,
Section 2 That by letter the Districts’Deputy Chief Engineer has
recommended acceptance of said work as having been completed in accordance with
the terms of the purchase order contract (P.0.No.15471),which said
recommendation is hereby received and ordered filed;and,
Section 3 That Modification of One Dissolved Air Flotation (DAF)Unit at
Plant No.2,Job No.PW—124,is hereby accepted as complete;and,
Section 4 That the Districts’Deputy Chief Engineer is hereby authorized
and directed to execute a Notice of Completion therefor;and,
PASSED AND ADOPTED at a regular meeting held May 9,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,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.84—60 was
passed and adopted at a regular meeting of said Boards on the 9th day of May,
1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard Edgar,Bruce Finlayson,Henry
Frese,Victor Grgas,Don Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,John Holmberg,Carol Kawanami,Gerald Mullen,Carrey
Nelson,E.Liewellyn Overholt,Jr.,Bob Perry,Ruthelyn Plummer,
Don Saltarelli,Don Smith,Roger Stanton,Charles Sylvia,John
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Martha
Weishaupt
NOES:None
ABSENT:Ron Pattinson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 9th day of May,
1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California