HomeMy WebLinkAboutResolution 1965 - 0183RESOLUTION NO.65-183
APPROVING CLOSEOUT AGREEMENT AND ACCEPT
ING JOB NO.P1-13 and P2-10 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 AS COM
PLETE THE CONSTRUCTION OF JOB NO.P1-13
AND P2-10;AND APPROVING FINAL CLOSEOUT
AGREEMENT THEREFOR
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,WEST AND WIGGS,INC.,a
California corporation,has completed the construction in accordance
with the terms of the contract for construction of GRIT HOPPERS AT
PLANTS NO.1 AND 2,JOB NO.P1-13 and P2-10 of the County Sanita
tion Districts Nos.1,2,3,5,6,7,and 11,of Orange County,
California,on the 29th day of October,1965;and,
Section 2 That by letter the engineers for the Districts
have recommended acceptance of said work as having been completed
in accordance with the terms of the contract;and,
Section 3 That the General Manager of the Districts has
concurred in said engineers~recommendation,which is hereby re
ceived and ordered filed;and,
Section 4 That the work of constructing Grit Hoppers
at Plants No.1 and 2,Job No.P1-13 and P2-10,is hereby accepted
as complete in accordance with the terms of the contract therefor
dated March 25,1965;and,
Section 5 That the Final Closeout Agreement for said
work is hereby approved,and the Chairman and the Secretary of
County Sanitation District No.1 are hereby authorized and directed
to execute said agreement on behalf of the Districts;and,
Section 6 That the Chairman of the Board of Directors
of County Sanitation District No.1 is hereby authorized and
directed to execute a Notice of Completion of Work for Job No.
P1-13 and P2-10,and the Secretary is hereby directed to record
said Notice of Completion in the Official Records of Orange County.
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 hereby certify that the above
and foregoing Resolution No.65—183 was regularly passed and
adopted at a regular meeting of said Boards on the 10th day
of November
,196 5,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousman,Callens,
Cook,Crapo,Culver,Furman,Gruber,Harvey,Hock,
Johnson,Kanno,Lambert,Long,Meyers,Miller,Parks,
Schutte,Shipley,Speer,Stoddard,Workman,Wright
and Hirstein
NOES:None
ABSENT:Directors Nescher and Stewart
IN WITNESS WHEREOF,I have hereunto set my hand this 10th
day of November
,196 5
c~a
Fred A.Harper,Secretary,”
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California