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HomeMy WebLinkAboutResolution 1972 - 0101RESOLUTION NO.72—101-7 DELEGATING AUTHORITY TO APPROVE CHANGE ORDERS TO GENERAL NANAGER A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING THE GENERAL •MANAGER OF THE DISTRICT TO APPROVE CHANGE ORDERS IN CONTRACTS FOR THE CONSTRUCTION OF SEWERAGE FACILITIES FOR THE DISTRICT The Board of Directors of County Sanitation District No.7, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That Fred A.Harper,as General Manager of the District,be and he is hereby authorized to approve,execute and deliver change orders to all contracts for the construction of sewerage facilities for the District providing that no one change order shall increase the contract.price in an amount over the sum of $2,500.00;and, Section 2 That this authority shall apply to all existing contracts for the construction of sewerage facilities and all such contracts entered into in the~future until this resolution is amended or repealed;and, Section 3 That nothing contained in this resolution sha~Il be construed to authorize the General Manager to execute a final close—out agreement with the contractor in any such contract or to finally accept the work constructed under such a contract. PASSED AND ADOPTED at a regular meeting held July 12,1972. S STATE OF CALIFORNIA sso COU1’~TY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.7 ,of Orange County,California,do hereby certify that the above and foregoing Resolution No.72-101-7 ,was regularly passed and adopted at a regular meeting of said Board on the 12th day of July ,1972 ,by the following vote to wit: AYES:Directors Clifton Miller (Chairman), Ralph Clark,Lorin Griset,Ellis Porter, Henry Quigley,Howard Rogers,and Don Smith V NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set,my hand and affixed the official seal of County Sanitation District No.7 - of Orange County,California,this l2thday of July, 1972 Sanitation District No.7,’ of Orange ‘County,California S -10 L1.