HomeMy WebLinkAboutResolution 1969 - 0106RESOLUTION NO.69-106
AUTHORIZING EXECUTION OF FINAL CLOSEOUT
AGREEMENT,JOB NO.P2-il
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11,OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING EXECUTION OF
FINAL CLOSEOUT AGREEMENT,JOB NO.P2-li,
(CONSTRUCTION OF HEADWORKS ‘C”,PLANT
NO.2),WITH J.PUTNAM HENCK,CONTRACTOR
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 ANT)ORDER:
Section 1 That the Final Closeout Agreement,dated December
10,1969,by and between County Sanitation District No.1,of Orange
County,and J.Putnam Henck,Contractor,changing the total Contract
price to the sum of $2,)498,528.37,is hereby approved;and
Section 2 That County Sanitation District No.1,acting as
agent for itself and County Sanitation Districts Nos.2,3,5,6,7,
and 11,of Orange County,California,is hereby authorized and
directed to execute said agreement in form acceptable to the General
Counsel.
PASSED AND ADOPTED at a regular meeting on December 10,1969.
STATE OF CALIFORNIA
55.
COUNTY OF ORM’IGE
I.FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.69406 was regularly passed and
adopted at a regular meeting of said Boards on the 30th day
of Oseeber
,1969 ,by the Vollowirig vote,to wit:
AYES:D$secton Clifton 1UUer (Chairman),
Stanley AMersai,Harold Boussan,Burton Brooks,
E,Culver,Paul C.Purstan,Jack Gorez,
Jack Orson,lath Onset,Robert Harvey,Wade
Nerttn,Mward Just,Dale Zroesen,franc Narshott,
Doreen Harshen,Clay N.$ttehell,Robert Uevil,
Ltnddey Parsons,Silts N,Porter,Louis Reinhardt,
A.J,Schutte,Don S.Saith,Thcmn 0,Spar,
Donald 0.Shipley,Glen S.Vedder,Jean Wor4cwsn,
Ha.Birstein
NOES:None
ABSENT:Director Lowell Mo
IN WITNESS WHEREOF,I have hereunto set my hand this 10th
d f
Oecmbbn 1 6gay0,9 .
Fred
.arper,S~ecretary,~ards
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California