HomeMy WebLinkAboutResolution 1967 - 0042RESOLUTION NO.67-42-2
AUTHORIZING AND DIRECTING THE EXECUTION
OF HOLD HARMLESS AND INDEMNIFICATION
AGREEMENTS
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING THE EXECU
TION OF HOLD HARMLESS AND INDEMNIFICATION AGREE
MENTS IN FAVOR OF SOUTHERN COUNTIES GAS COMPANY
OF CALIFORNIA.
The Board of Directors of County Sanitation District No.
2,of Orange County,California,does hereby resolve,determine
and order:
Section 1 That Fred A.Harper as General Manager of
the District be authorized and directed to execute on behalf of
the District a hold harmless.agreement in favor of Southern
Counties Gas Company of California in the form of Exhibit “A”
attached hereto and made a part hereof for the purpose of re
solving and determining a dispute concerning the deposit of the
contractor Nick Bebek and Jack Brkich arising out of Contract 2-2
in the sum of $4,580.33 made on behalf of the District with
Southern Counties Gas Company of California.
Section 2 That Fred A.Harper as General Manager of
the District be authorized and directed to execute on behalf of
the District a hold harmless agreement in favor of Southern
Counties Gas Company of California in the form of Exhibit “B”
attached hereto and made a part hereof for the purpose of re
solving and determining a dispute concerning the deposit of the
contractor Vido Artukovich &Son,Inc.,arising out of Contract
2-1 in the sum of $6,389.82 made on behalf of the District with
Southern Counties Gas Company of California.
PASSED AND APPROVED at a regular meeting of the Board of
Directors held on the 12th day of April,1967.
E)GIIBIT A
i~io~~L~R~iLISS A~D INm:I~:NIFIcATIoN AGREE~NT
S.
COUNTy SANITATION DISTRICT NO.2,OF.OIU~.NGI COUNT’!,
CALIFORNIA,in consideration of the receipt of $4,580.33 from
thc SCtJT-IEP.N COUNTIrS GAS CON~?ANY OF CALIFORNIA,being the
posit made with said gas company by NICK ELLEN AND JACK
•ERNICE (or JRNIcH),a joint venture,in re;ard to the re—
•location of gas line facilities to acconmoddte construction
by said Sanitation District,do~s hereby promise and agree
to hold said gas co:~pany free,clear and harmless in any and
all respects including attorney fees and costs,from all
demands,claims or other liabilities that may be made or
claimed by NICK E~SEK AND JACK BRNICH (or BULKICH),or either
of them,or their successors in interest or any person or
company arising out of or ~n connection wite t~e oepos~ts of -.
monies with said gas company by NICK LELEK AND JACK BP.XICH
(or EURKICH),or either of them,or or.their behalf,claiming
sald monies from the gas company arising out of or in coar.ec—
zion with the relocation of gas line facilities for con—
•struction for COUNTY SANITATION DISTRICT NO.~2,Contract
2—2,or any contract with this or any other Orange County
Sanitation District,wherein.said NICK LEBEI<AND JACK ERKICH
(or LURKICE),or either of them,was the general contractor,
or othe~ise interested..
This I-bid Harmless and Indemnification Agreement
is e~cecuted by the General Kanager of said äistrict by
authority of a resolution of the Loard of Directors of said
district,a certified copy of said resolution being attached
:.eretc and incorporated herein.
Dated:A~1l L2 1967
•COUNTY SANiTATION DISTRICT NO.2,
•
OF ORANGE COUNTY,CALIFORNIA
BY________________
Fred A.•Harper~General Manager
E)S~IEIT A
E)GiIBIT B
:H:\R~iLEsS AND INT~YLNIFICATION AGr~LE2~ENT
COUNTY SANITATION DISTRICT No.2,OF O1~NGE COUNTY,
CALIFORNIA,in consideration of the receipt of $~,3S9.S2 from
the SOUTI-:ERN COUNTIES GAS COMPANY OF CALIFORNIA,being depocits
made with said gas company by VIDO ARTUKOVICH &SONS,INC.,a
contractor,in regard to the reJ.ocntion of gas line facilities
to accommodate construction by said sanitotion district,does
~erebv promise and agree to ~olcl said gas company free,cicar
and ha~m~lcss in any and all respects,including attorney fees
and costs,from all demands,claims or other liabilities that
may be made or claimed by VIDO ARTUKOVICI-~&SONS,INC.,or its
successors in interest,or the estate of any stockholder or
owner of,creditor of,or claimant against said corporation,
organization,or partnership,or any c1a~mant of any interest
therein,or any claimant against the gascompany,arising out
or or in connection with the deposits of monies by VIDO
ARTUKOVICI-i &SONS,INC.,with said gas company regarding the
relocation of gas line facilities in connection with COUNTY
SANITATION DISTRICT NO.2,Contract 2—1,or any contract with
this or any other Orange County Sanitation District wherein
said VIDO AR KO~CH &SONS,INC.,was the general contractor.
This Hold Har:~iless and Indemnification Agreement is
executed by the General Manager of said district by authority
of a resolution o~the Board of Directors of said district,
a cert~fied copy of said resolution being attached hereto
and incorporated herein.
Dated;A~-~1 ~o ,1967
COUNTY SANITATION DISTRICT NO.2,
OF ORANGE COUNTY,CALIFORNIA
DY________________
Fred A.Harper,Gener&~l Manager
E~GiIBIT B
C
STATE OF CALIFORNIA
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.2 ,of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolution’
No.~was regularly passed and adopted at a regular
meeting of said Board on ~the 11th day of ~prU ,1967,by
the following vote,to wit:
AYES:~?ark~(Cha~nnan),Leonard Crapo,
Norman Culver,Thomas ~tchae1,James Hock,A.J.Sohutte,Robert
Sc~iwerdtteger.,Thomas 0.~peer,elenn G.Waiters,James Workman,
~avt8 L..Baker.
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2 ~of Orange
County,California,this 12thday of ,1967.
Fred .Harper,Se~eta~~r~
Board of Directors of Coun~r Sanitation
District No.p ,of Orange County,
California