HomeMy WebLinkAboutResolution 1966 - 0087-5RESOLUTION NO.66-87-5
APPROVING FINAL CLOSEOUT AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.5,
OF ORANGE COUNTY,CALIFORNIA,APPROVING
FINAL CLOSEOUT AGREEMENT REGARDING COM
PLETION OF CONTRACT NO.5-12
The Board of Directors of County Sanitation District No.
5,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Final Closeout Agreement between
County Sanitation District No.5,and James I.Gallacher,Contrac
tor,relative to the completion of the COAST HIGHWAY TRUNK SEWER
AND BAY BRIDGE PUNPING STATION,CONTRACT NO.5-12,is hereby
approved;and,
Section 2 That the Chairman and Secretary of the District
are hereby authorized and directed to execute said agreement on
behalf of the District.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.5 ,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution
No.66~.87~5 was regularly passed and adopted at an adjourned
regular meeting of said Board on the 13th day of July
196 6,by the following vote,to wit:
AYES:Directors Parsonc (Chairman),Gruber
and Allen
NOES:NONE
ABSENT: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 13th day of July
,196 6.
Fred A.harper,Secretary,
Board of Directors of County Sanitation
District No.5
,
of Orange County,
California