HomeMy WebLinkAboutResolution 1959 - 0599RESOLUTION NO.599-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,DECLM~::NG POLICY REGARDING PROGRESS
PAYMENTS ON ~‘JOEK UNDER CONTR~C~
The Board of Directors of County Sanitation District No.1
of Orange County,California,resolve -as foiiow3~
WHEREAS,it is desirable that admi-~is~rative work be kept at
a minimum and made regular where possible,
NOW,THEREFORE IT IS RESOLVED AS FOLLOWS:
Section 1.Tha~on all contracts for the construction of
public work,where the contracts or a portion of such contract
is made upon the unit prices bid and accepted and the quantities
thereof are based upon estimates of the engineers~it is and shall
be the policy and directi’ze of the District i;hat quantities not to
exceed ten percent of the engincers~eotimated amount may ~nd shall
be paid upon approval of the Directors without the necessity of a
change order being made and approved with each progress payment.
That upon conclusion of the work to be done and before the final
contract payment is made,the District will determine the quantities
actually used as necessary for the construction in accordance with
the purposes and intent of each such contract.
Section 2.T}’at this pc-:.ioy and prcoed~zre shall apply only
to charges in quantity and not exoeedirg ten percent of the origi~,al
ergineers’eocimates thereof and r~o~to any changes in kind or type
of work to be done.
The above a~~d foregoing Racolution No.599_l was regu3.arly
passed and adopted by the Board of Directors of County Sanitation
-
L~istrict No.1 at a regular meeting of said Board held on the
i’4th day of January,1959.-
Ca Mae Merritt,~e~etary of the
Lcnrc~cf Directors of County
Sc~:~ion Dt.~tric~No./
Of O:’~n~e County,California
—1-.
STATE OF CALIFORNIA)
35
COUNTY OF ORANGE )
I,ORA M~E I”ERRITT,Secretary of ~the Board of Directors of
County Sanitation District No,~of Orange County,California,do
hereby certify that the above and foregoing Resolution No.~994
was regularly passed and adopted at a regular meeting of said
Board on the 11~th day of Jaziu&17~i9 ~,by the following roll
call vote,to wit:
AYES:Directors Dae H.He1~i~r (C}tatrmaui.,
A.’H.~Meyer~saMWiUi~sfl.
Warner
NOES:Directors
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No,1 of Orange County,
California,this i~t1~ay of Jaua17,19 59.
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation DistrictNo.i’
Of Orange County,California
RESOLUTION NO.599—2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,DECLARING POLICY REGARDING PROGRESS
PAYMENTS ON ~O~K UNDER CONTIIACI
The Board of Directors of County Sanitation DistriotNO.2
of Orange County,California,resolve as foi1’cws~
WHEREAS,it is desirable that admtnistra~ive work be kept at
a minimum and made regular where possible,
NOW,THEREFORE IT IS RESOLVED AS FOLLOWS:
Section 1.That on all contracts for the construction of
public work,whore the contracts or a portion of such contract
is made upon the unit prices bid and accepted and the quantities
thereof are based upon estimates of the engineers,it is and shall
be the policy and directi’ie of the District that quantities not to
exceed ten percent of the engineers’3 ec~imated amount may ~nd shall
be paid upon approval of the Dtrectors without the necessity of a
change order being made and approved with each progress payment.
That upon conclusion of the work to be done and before the final
contract payment is made,the District will determine the quantities
actually used as necessary for the construction in accordance with
the purposes and intent of eac~h such contract.
Section 2.T~at this pc’.icy and procedure shall apply only
to charges in quantity and not exe.eedirg ten percent of the original
engineers’estimates thereof and not tp any changes in kind or type
of work to be done.
The above and foregoing Rasolution No.~99-2 was regularly
passed and adopted by the Ecard of Directors of County Sanitation
District No.2 at a regular meoti~ig of said Board held on the
1LI.th day of January,].959.
~-~?~~
t~:a Mac Merritt,Oretari of the
Lcard cf Directors of’Co~ity
San~a~ion Di.3tricc No.
Of O:~ange County,Califcrnia
•1
—4.—
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No,2 of Orang~e County,California,do
hereby certify that the above and foregoing Resolution No.599’Z
was regularly passed and adopted at a regular meeting of said
Board on the ~day of Jax~~y,19$9,by the following rolJ.
call vote,to wit:
AYES:Directors ~X’afl1C J~.50 e~t~eV~,Jr...(Chatrm~n),
Ho~r:fl.CGrflWei1,G1~flflG,Pry,
L fte*~4y,W,A.Maci.,thnon,Ee*
A.?E*rke,fla#mor$.1g.Poun4,Wa]~tor W,
Walker,.Robept Ward].ow WilZt~H,
NOES:Directors Na~~
ABSENT:Directors N0fl43
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.
.
of Orange County,
California,this 3.4th day of J~1UE~Y,.19 ~9
clZ ~
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No,2
Of Orange County,California
.2.
RESOLUTION NO.599—3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COtmTY,
CALIFORNIA,DECLARING POLICY REGARDING PROGRESS
PAYMENTS ON WORK UNDER CONTRACT
The Board of Directors of County Sanftaticn District No.3
of Orange County,Califor~ua,resolve as foli•Dw~
WHEREAS,it is desirable that ~work be kept at
a minimum and made regular where possible,
NOW,THEREFORE IT IS RESOLVED AS FOLLOWS:
Section 1.Thab on all contracts for the construction of
public work,where the contracts or a porti.on of such contract
is made upon bhe u~iit prices bid and accepted an~the quantities
thereof are based upon estimates of the engineers,it is and sball
be the policy and directive of the Di.strict that quantities not to
exceed ten percent of the e~ginoers~ec~imated amount may ~nd shall
be paid upon approval of the Direcbors without the necessity of a
change order being made and approved with each progress payment.
That upon conclusion of the work to be done and before the final
contract payment is made,the District will determine the quantities
actually used as necessary for the construction in accordance with
the purposes and intent of each such contract.
Section 2.T}~at this pc’.icy and prccedt~re shall apply only
to changes in quantity and not exceeding ten percent of the original
engineers’estimates t}iereof and n~t to ony changes in kind or type
of work to be done.
The above and foregoing Easolution No.599—3 was regularly
passed and adopted by the Eca~’d of Directors of County Sanitation
District No.3 at a reg~ilar mti~g of said Board held on the
14th day of January,152.
Cia Mae Merri~t,~oretar~of the
Loard cf Directors of County
San.~a~ion Dl.3f;rict No.3
Of Cr~tr~e County)California
—1—
STATE OF CALIFORNIA)
85
COUNTY OF ORANGE )
I,ORA MAE MERRITT,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.~99’3
was regularly passed and adopted at a regular meeting of said
Board on the lt1’thday of j~7~19 59,by the following roll
call vote,to wit:
AYES:Directors Howard P1.Cornwell (Chairman),
Thomaa Baroldi,Herbert Cook,John U.
thirn,Glenn G,Fz7,Paul ç~Furman,
Ear].T.Irby,V.~PlacKinnon,V.A.Peak,
Frank J.~Sohweitzer,.Jr,WaLter W.Walker,
RobertWai’dlow and Willis li.Warner
NOES:Directors Nofle
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official.seal of County Sanitation District No.of Orange County,
California,this.day o~19 ~9.
Ora Mae Merritt,Secretary of
The Board of Directors q~County
Sanitation District No.~
Of Orange County,Califoniia
RESOLUTION NO.599-5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,DECLARING POLICY REGARDING PROGRESS
PAYMENTS ON WORK UNDER CONTRACT
The Board of Directors of County Sanitation District No.5
of Orange County,Califor:iia,resolve as foi1ows~
WHEREAS,it is desirable that admin1stra~ive work be kept at
a minimum and made regular where possible,
NOW,THEREFORE IT IS RESOLvED AS FOLLOWS:
Section 1.That on all contracts for the construction of
public work,where the contracts or a portion of such contract
is made upon the unit prices bid and accepted an~the quantities
thereof are based uoc~n estimates of the engineers,it is and shall
be the,policy and directtve of’the Di.strict that cuantities not to
exceed ten percent of the e~gineers~estimated amount may .~nd shall
be paid upon approval of the Directors without the necessity of a
change order being made and approved with each progress payment.
That upon conclusion of the work to be done and before the final
contract payment is made,the District will determine the quantities
actually used as necessary for the construction in accordance with
the purposes and intent of each such contract.
Section 2.That thiS po.icy and prcoed’~re shall apply only
to charges in quantity and not ex~eedi~g ten percent of the original
er,gineers?estimates thareof ond not to eny changes in kind or type
of work to be done.
The above and foregoing Reso.ution No.599—5 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.5 a~a regular meeting of’said Board held on the
14th day of January,]959.
~
__
t:a Mae Merri~t,~etari of the
Eoard of Directors of County
San~’;a~ion D±~trict No.5
Cf Or~tn~e County,Ca~:Lfornia
—1—
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,OPLA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No,5 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.
was regularly passed and adopted at a regular meeting of said
Board on the P4’th day of January,1959 ,by the following roll
call vote,to wit:
AYES:Directors James B.Stoddard {Chathnan),.
Hans 3.Loren.afld WUlts H.~Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.5 of Orange County,
California,this 14th day of 1959
c~L ~~
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No.5
Of Orange County,California
-2—
RESOLUTION NO,599-6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY,
CALIFORNIA,DECLARING POLICY REGARDING PROGRESS
PAYMENTS ON WORK UNDER CONTRACT
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolve as followsi
WHEREAS,it is desirable that administrative work be kept at
a minimum and made regular where possible,
NOW,THEREFORE IT IS RESOLVED AS FOLLOWS:
Section 1.That on all contracts for the construction of
public work,~where the contracts or a portion of such contract
is made upon the unit prices bid and accepted and the quantities
thereof are based upon estimates of the engineers,it is and shall
be the policy and directive of the Distr~.ct that quantities not to
exceed ten percent of the engineers’estimated amount may ~nd shall
be paid upon approval of the Directors without the necessity of a
change order being made and approved with each progress payment.
That upon conclusion of the work to be done and before the final
contract payment is made,the District will determine the quantities
actually Used as necessary for the construction in accordance with
the purposes and intent of’each such contract.
Section 2.That this policy and procedure shall apply only
to changes in quantity and not exceediig ten percent of the original
engineers’estimates thereof and not to any changes in kind or type
of work to be done.
The above and foregoing Resolution Nc.599-6 was regularly
passed arid adopted by the Board of Directors of’County Sanitation
District No.6 at a regular meeting of said Board held on the
lL~th day of January,1959.
-_____________
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sai~a~.ion District No.~
Of Orange County~California
1-.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.of Orange County,California,do
hereby certify that the above and foregoing Resolution No.5$,~
was regularly passed and adopted at a regular meeting of said
Board on the ~Jetb day of ~19 59,by the following roll
call vote,to wit:
AYES:Directors ~I ~i.fty*rs (Cb~i~*~Ln),
Charift ~.ffi Pt ~i*d
VtUt*ft.
NOES:Directors N~Ofle
ABSENT:Directors Won*
IN WITNESS WhEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation DistrIct No.6 of Orange County,
California,this ZZ~tb day of J~tfl*r~,,1959 .
clIL ‘~-~-4~-~
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No.6
Of Orange County,California
.2.
RESOLUTION NO.599-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,DECLARING POLICY REGARDING PROGRESS
PAYMENTS ON WORK UNDER CONTRACT
The Board of Directors of County Sanitation District No.7
of Orange County,California,resolve as follows:
WH~1EAS,it is desirable that administrative,work be kept at
a minimun and made regular where possible,
NOW,THEREFORE IT IS RESOLVED AS FOLLOWS:
Section 1.That on all contracts for the construction of
public work,where the contracts or a portion of such contract
is made upon the unit prices bid and accepted and the quantities
thereof are based upon estimates of the engineers,it is and shall
be the policy and directive of the District that quantities not
to exceed ten percent of the engineers’estimated amount may and
shall be paid upon approval of the Directors without the necessity
of a change order being made and approved with each progress
payment.That upon conclusion ol’the work to be done and before
the final contract payment is made,the District will determine
the quantities actually used as necessary for the construction in
accordance with the purposes and intent of each such contract.
Section 2.That this policy and procedure shall apply only
to changes in quantity and not exceeding ten percent of the origii~al
engineers’estimates thereof and not to any changes in kind or type
of work to be done.
The above and foregoing Resolution No.599-7 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.7 at a regular meeting of said Board held on the
14th day of January,1959.
~z~~‘7~~
Ora Nae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.7
Of Orange County,California
STATE OF CALIFORNIA)
65
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.5997
was regularly passed and adopted at a regular meeting of said
Board on the 14 day of January,19~9 ,by the following roll
call vote,to wit:
AYES:Directors Jerome Kidd,Charles E.Hart,
Dale H.Heinly,Rex A.Parks,
A.H.Meyers and Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No9 7 of Orange County,
Cal±fornia,this 14th day of January,19 59
~~2~2l
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No.7
Of Orange County,California
-2-
RESOLUTION NO.~8
RESOLUTION OF THE BOARD QF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.~OF ORANGE COUNTY,
CALIFORNIA,DECLARING POLICY REGARDING PROGRESS
•PAYMENTS ON WORK UNDER CONTRACT
The Board of Directors of County Sanitation District No.8
of Orange County,California,resolve as follows:
WHEREAS,it is desirable that administrabive work be kept at
a minimum and made regular where possible,
NOW,THEREFORE IT IS RESOLVED AS FOLLOWS:
Section 1.That on all contracts for the construction of
public work,where the contracts or a portion of such contract
is made upon the unit prices bid and accepted and the quantities
thereof are based upon estimates of the engineers,it i.s and shall
be the policy and directive of the District that quantities not to
exceed ten percent of the engineers’estimated amount may ~r~d shall
be paid upon approval of the Directors without the necessity of a
change order being made and approved with each progress payment.
That upon conclusion of the work to be done and before the final
contract payment is made,the District will determine the quantities
actually used as necessary for the construction in accordance with
the purposes and intent of each such contract.
Section 2.That this policy and procedure shall apply only
to changes in quantity and not exceeding ten percent of the original
engineers’estimates thereof and not to any changes in kind or type
of work to be done.
The above and foregoing Resolution No.~8
was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.at a regular meeting of said Board held on the
14th day of January,1959.
~1f~~
O~~i~i~e Merritt,Secretary of the
Board of Directors of Cojrnty
Sanitation District No.~
Of Orange County~California
—1—
STATE OF CALIFORNIA)
53.
COUNTY OF ORANGE )
I,OFLA M~E MERRITT,Secretary of the Board of Directors of
County Sanitation District No.8 of Orange County,California,do
hereby certify that the above and foregoing Resolution No..$~9.Ø
was regularly passed and adopted at a regular meeting of said
Board on the 1~)th day ofJ t1*T7,l9~9,by the following roll
call vote,to wit:
AYES:Directors JeØee E.*tddIe (c.atrrnan),
flobbZ..Scott ~A
Wi1Us LW~rn~r
NOES:Directors
ABSENT:Directors Noe
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.$of Orange County,
~California,this th day of~~*’~”l9~9
~
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District No?
Of Orange County,California
RESOLUTION NO.599—~
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,DECLARING POLICY REGARDING PROGRESS
PAYMENTS ON WORK UNDER CONTRACT
The Board of Directors of County Sanitation District No.ii
of Orange County,California,resolve as follows:
WHEREAS,it is desirable that administrative work be kept at
a minimum and made regular where possible,
NOW,THEREFORE IT IS RESOLVED AS FOLLOWS:
Section 1.That on all contracts for the construction of
public work,where the contracts or a portion of such contract
is made upon the unit prices bid and accepted and the quantities
thereof are based upon estimates of the engineers,it is and shall
be the policy and directive of the District that quantities not to
exceed ten percent of the engincers~estimated amount may ;nd shall
be paid upon approval of the Directors without the necessity of a
change order being made arid approved with each progress payment.
That upon conclusion of the work to be done and before the final
contract payment is made,the District will determine the quantities
actually used as necessary for the construction in accordance with
the purposes and intent of each such contract.
Section 2.That this policy and procedure shall apply only
to changes in quantity and not exceediiig ten percent of the original
engineers’estimates thereof and not to any changes in kind or type
of work to be done.
The above and foregoing Resolution No.599-11 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.~]at a regular meeting of said Board held on the
14th day of January,1959.
~~Mac Merritt,Secretary of the
Board of Directors of County
Sanitation District No.1].
Of Orange County,California
—1—
.
STATE OF CALIFORNIA)
85
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County SanitatIon District No.U of Orange County,California,do
hereby certify that the above and foregoing Resolution No.$9~.4~j
was regularly passed and adopted at a regular meeting of said
Board on the day of JUflW,19 $9,by the following roll
call vote,to wit:
AYES:Directors ~ri ~I Xz’~cc~a~m~i),:..
Victor Terre and Wiflts H,
NOES:Directors NOUØ
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.1~1 of Orange County,
California,this L4th day of 1~9~
~~,/2,2
Ora Mae Merritt,Secretary of
The Board of Directors of County
Sanitation District Nofl
Of Orange County,California