HomeMy WebLinkAboutResolution 1972 - 0093RESOLUTION NO.72-93
DIRECTING COUNTY AUDITOR TO PAY DISASTER RELIEF FUNDS
RECEIVED TO PETER KIEWIT SONS’RE JOB NO.J-1O
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7,AND 11,OF
ORANGE COUNTY,DIRECTING THE COUNTY AUDITOR TO PAY
DISASTER RELIEF FUNDS TO PETER KIEWIT SONS’COMPANY,
CONTRACTOR FOR OCEAN OUTFALL NO.2,JOB NO.J-1O,RE
CEIVED FROM THE STATE OF CALIFORNIA IN CONNECTION WITH
PUBLIC LAW 769,FEDERAL DISASTER RELIEF ACT OF 1966.
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WHEREAS,pursuant to the recommendation of the General
Counsel,County Sanitation District No.1,of Orange County,
on April 29,1969,adopted Resolution No.69-31-1,authorizing
execution of an application for Federal financial assistance
under the Federal Disaster Relief Act of 1966 (Public Law 769)
without prejudice to the District and without admitting any
liability to the contractor relative to extra costs incurred on
said Job No.J-1O due to a change in the condition of the jobsite;
and,
WHEREAS,County Sanitation Districts Nos.2,3,5,6,7,
and 11,on May lL~.,1969,ratified the aforementioned action of
County Sanitation District N.1;and,
WHEREAS,County Sanitation District No.1,on June 21,1972,
received and deposited payment in the amount of $132,397 from the
State of California,Office of Emergency Services,in full pay
ment of disaster relief in connection with the aforementioned
application,Public Law 89-769,January-February,1969 Floods,
Contract No.OEP-253-DR,State No.253-A-7;and,
WHEREAS,the General Counsel has,by letter dated July 6,
1972,recommended that said disaster relief payment in the amount
of $132,397 be paid to Peter Kiewit Sons’Company,Contractor for
Ocean Outfall No.2,Job No.J-1O.
The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,and 11,do hereby RESOLVE,DETERIV~INE AND ORDER:
Section 1 That the letter from C.Arthur Nisson,Districts’
General Counsel,dated July 6,1972,advising that disaster relief
payment funds received from the State of California,Office of
Emergency Services,be paid to Peter Kiewit Sons’Company,
Contractor for Ocean Outfall No.2,Job No.J-1O,be received
and ordered filed;and,
Section 2 That the County Auditor-Controller is hereby
ordered and directed to sign a warrant payable to Peter Kiewit
Sons’Company in the amount of $132,397,drawn on the account of
County Sanitation District No.1 Accumulated Capital Outlay Fund,
in accordance with Section 9 Disaster Relief Act of 1966 (Public
Law 89-769)(8 C Stat.1316).
PASSED AND ADOPTED at a regular meeting held July 12,1972.
STATE OF CALIFORNIA
Ss.
•CO1JNTY OF ORANGE
.1,J.WAYNE SYLVESTER~Secretary of the Boards of Directors
•
of CouritySanitation Districts Nos.1,2,3,5,.6,7,and 11,of
Orange County,California,do hereby certify that the above
•and foregoing Resolution No.72-93 was regularly passed and
adopted at a regular meeting of said Boards on the 12th day of
July
,1972 ,by the following vote,to wit:
AYES:Directors Robert Finnell (Chairman),David
•Baker,Robert Battin,Ralph Clark,Norman
•Culver,Jesse Davis,Henry Duke,Donald Pox,
Jack Green,Lorin Griset,Wade Herrin,
•Edward Just,Carl Kymla,Otto Lacayo,Alicita
Lewis,Charles Long,Don Mclnnis,Derek
•McWhinney,Clifton Miller,Robert Nevil,
William Phillips,Ellis Porter,Henry Quigley,
••
.
•
Howard Rogers,•Robert Root,FrankS Sa1e~,George
Scott,Don Smith,Mark Stephenson,Charles
•
Stevens,Jr.,John Stores Cor Vanderwaal,
•
Henry Wedaa,Donald Winn,and Alvin Coen
NOES:None.
ABSENT:Director Ronald Caspers
IN WITNESS WI~EREOF,I have hereunto set my hand this 12th
day of July ,19 72 .
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•
0
O
Sanitation Districta NQS.1,2,
0
•
3,5,6,7,and 11,of Orange
County,Californ~a
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