HomeMy WebLinkAboutResolution 1974 - 0057RESOLUTION NO.74-57
ACCEPTING JOB NO.J-4—1 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.3—4-1 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,F.T.Ziebarth and Ziebarth &
Alper,A Joint Venture,has completed the construction in accordance
with the terms of the contract for INCREASED WATER REUSE FACILITIES
AT PLANT NO.2,JOB NO.3—4—1,on the 29th of March,19714;and,
Section 2 That by letter,John Carollo Engineers,Districts’
engineers,have recommended acceptance of said work as having been
completed in accordance with the terms of the contract;and,
Section 3 That the Chief Engineer of the Districts has con
curred in said engineer’s recommendation,which said recommendation
is hereby received and ordered filed;and,
Section 4 That Increased Water Reuse Facilities at Plant No.2,
Job No.J—14—l,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated the 26th day of October,1972;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 F.T.Ziebarth
and Zlebarth &Alper,A Joint Venture,setting forth the terms and
conditions for acceptance of Increased Water Reuse Facilities at
Plant No.2,Job No.3—14—1,is hereby approved;and,
Section 7 That the Chairman and Secretary of the Board of
Directors of District No.1 are hereby authorized and directed to
execute said agreement on behalf of itself and County Sanitation
Districts Nos.2,3,5,6,7 and 11 of Orange County,California.
PASSED AND ADOPTED at a regular meeting held April 10,19714.
STATE OF CALIFORNIA
)SS..
COUNTYOFOBANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors
o~County Sanitation Districts Nos.~1,2,3,5,6,7,and ll~of
Orange County,California,do hereby certify that the above
andforegoing Resolution No.7L1_57 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,Sonia Sonju,Leonard MacKain,Donald Mclnnis,
•
Robert Nevil,Jerry Patterson,Bob Perry,Ellis
Porter,.Kerm Rima,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,Ihave hereuntoset my hand this 10th
day of April ,19714
/
£1.
J/)4ay~e Sy~rester,Secretary
/Bg~rd~’of ~rectors,COunty
LS’anitation Districts Nos.1,2,
3,5,6,7~and 11,of Orange
County,California
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