HomeMy WebLinkAboutResolution 1965 - 0145RESOLUTION NO.65-1U5
APPROVING FINAL CLOSEOUT AGREEMENT
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,AND 11,OF
ORANGE COUNTY,APPROVING FINAL CLOSE-.
OUT AGREEMENT REGARDING COMPLETION OF
JON I~O.J-2-l
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 Final Closeout Agreement between
County Sanitation District No.1,as agent for itself and each
of the other Districts,and J.T.Smith Company &Wescon,Inc.,
Contractor,relative to the completion of the OCEAN OUTFALL
DIFFUSER,JOB NO.J-2-l,is hereby approved;and,
Section 2 That the Chairman and Secretary of County
Sanitation District No.1 are hereby authorized and directed to
execute said agreement on behalf of the Districts.
STATE OF CALIFORNIA
sS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California,do h~reby certify that the above
and foregoing Resolution No.65_lLl~5 was regularly passed and
adopted at a regular meeting of said Boards on the 8th day
of September ,l96~,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousman,Callens,
Crapo,Culver,Elder,McMichael,Hock,
Johnson,Lambert,Bell,Meyers,Miller,
Parks,Schutte,Speer,Stewart,Stoddard,
Workman and Hirstein
NOES:None
ABSENT:Directors Cook,Furman,Nescher,Shipley
and Wright
IN WITNESS WHEREOF,I have hereunto set my hand this 8th
day of September ,1965
~Q
Fred.A.Harper,S~retary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California