HomeMy WebLinkAboutResolution 1973 - 0004RESOLUTION NO.73—~—1
AtJTHOFtIZING EXECUTION OF AGREEMENT
WITH HEMISPHERE CONSTRUCTORS,INC.
RE JOB NO.P2—21
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1,OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION
OF AGREEMENT WITH HEMISPHERE CONSTRUCTORS,
INC.REGARDING THE EFFECTS OF PROPOSITION 20
ON THE CONTRUCTION OF DIGESTERS “N”AND “0”
AT PLANT NO.2,JOB NO.P2-21
The Board of Directors of County Sanitation District No.1,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated January 10,1973,
between County Sanitation District No.1 and Hemisphere Constructors,
Inc.,recognizing the possibility of delay of work stoppage by reason
of passage of Proposition 20 (Coastal Zone Conservation Act),providing
that the Districts should not be penalized in such an eventuality,
and protecting the contractor from price changes if any should occur
during work stoppages occasioned by the effect of the Proposition,
as recommended by the General Counsel,is hereby approved and
accepted;and,
Section 2 That the Chairman and Secretary of District No.1
are hereby authorized and directed to execute said agreement.
PASSED AND ADOPTED at a regular meeting held January 10,1973.
STATE OF CALIFORNIA
Ss.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.1
,
of Orange
County,California,do hereby certify that the •above and
foregoing Resolution No.73_I~_1 ,was regularly passed
and adopted at a regular meeting of said Board on the 10th
day of January ,1973 ,•by the following vote to wit:
•AYES:Directors Lorin Griset (Chairman),
Robert Battin,Clifton Miller and
Ellis Porter
•
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.1
of Orange County,California,this 10th day of January,
197~...•
S~er,Sec ret ary
Sanitation District No.1 ,
of Orange County,California
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