HomeMy WebLinkAboutResolution 1971 - 0136-5RESOLUTION NO.71-136-5
APPROVING AND AUTHORIZING EXECUTION OF
A FINAL CLOSEOUT AGREEMENT WITH ZURN
ENGINEERS RE CONTRACT NO.5-lb
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.5,
OF ORANGE COUNTY,CALIFORNIA,APPROVING
AND AUTHORIZING EXECUTION OF A FINAL
CLOSEOUT AGREEMENT WITH ZURN ENGINEERS
RE CONTRACT NO.5-18
The Board of Directors of County Sanitation District No.5,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated October 15,
1971,wherein the District,,upon recommendation of its Chief
Engineer and General Manager,agree to certain disputed
changes and modification in the original contract in return
for full and final release from the Contractor of all its
claims and demands either known or unknown arising out of or
pertaining to the subject contract,is hereby approved and
accepted;and,
S~ction 2 That the Chainiian and Secretary of the District
are hereby authorized and directed to execute said agreement.
PASSED AND ADOPTED at an adjourned regular meeting held
October 27,1971.
STATE OF CALIFORNIA)
)ss,
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.5 ,
of
Orange County,California,do hereby certify that the
above and foregoing Resolution No.71-136-5was regularly
~assed and adopted at an adjournec~regular meeting of said
Board on the 27th day Of October
,1971 ,by the
following vote,to wit:
AYES:Directors Lindsley Parsons (Chairman),
Edgar Hirth and Robert Battin
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 27th day
of October ,19 71 .
Sanitation District No.5
of Orange County,California
S-103