HomeMy WebLinkAboutResolution 1974 - 0056RESOLUTION NO.74-56
ACCEPTING JOB NO.PW-0311 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING JOB NO.PW_O311 AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
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 AND ORDER:
Section 1 That the contractor,Joe Kay Design &Construction
Co.,Inc.has completed the construction in accordance with the terms
of the contract for VEHICLE FUELING FACILITIES AT RECLAMATION PLANT
NO.1,JOB NO.PW—0311,on the 22nd of March,1974;and,
Section 2 That by letter Districts’engineers have recommended
acceptance of said work as having been completed in accordance with
the ternis of the contract;and,
Section 3 That the Chief Engineer of the Districts has
concurred in said engineer’s recommendation,which said recommendation
is hereby received and ordered filed;and,
Section 4 That Vehicle Fueling Facilities at Reclamation Plant
No.1,Job No.PW—0314,is hereby accepted as completed in accordance
with the terms of the contract therefor,dated the 27th of December,
1973;and,
Section 5 That the Chairman of District No.1 is hereby authorized
and directed to execute a Notice of Completion therefor;and,
Section 6 That the Final Closeout Agreement with Joe Kay Design
&Construction Co.,Inc.setting forth the terms and conditions for
acceptance of Vehicle Fueling Facilities at Reclamation Plant No.1,
Job No.PW—034,is hereby approved;and,
Section 7 That the General Manager is hereby authorized and
directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting.held April 10,1974.
•S STATE OF CALIFORNIA
Ss..
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,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.714-56 was regularly passed and
adopted at a regular meeting of said Boards on the 10th day of
April ,19 714,by the following vote,to wit:
AYES:Directors Robert Finnell (Chairman),Gilbert
Arbiso,Jr.,David Baker,Robert Battin,Thomas
Blackman,Edward Byrne;Dale Chaput,Ralph Clark,
Jesse Davis,Henry Duke,Roland Edwards,Donald
Fox,John Garthe,Norma Gibbs,.Jack Green,Carl
Kymla,Sofia Sonju,Leonard MacKain,Donald Mclnnis,
Robert Nevil,Jerry Patterson,Bob Perry,Ellis
Porter,.Kerm Rirna,Howard Rogers,Donald Saltarelli,
George Scott,Charles Stevens,Jr;,Bernie Svalstad,
‘Joe Temple,Donald Winn,Frances Wood,and Norman
Culver
NOES:None
.
.
ABSENT:Directors John Burton,•Joseph Hyde,James Jackman,
and Mark Stephenson
IN WITNESS WHEREOF,I have hereunto set my hand this 10th
day of April ,19714
J~~~Ivester,Secretary
~o~irectors,County
(franitation Districts Nos.1,2,
3,5,6,7,and 11,of Orange
County,Ca1iforni~
S-1O1