HomeMy WebLinkAboutResolution 1974 - 0060p
RESOLUTION NO.7l~_6O
ACCEPTING JOB NO.P2—li—i AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND ii OF ORANGE COUNTY,CALIFORNIA
ACCEPTING JOB NO.P2—li-i AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos,.1,
2,3,5,6,7 and ii of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,E.T.I.&Kordick,A Joint Venture,
has completed the construction in accordance with the terms of the
contract for HEADWORKS “C”EXPANSION AT PLANT NO.2,JOB NO.P2—il—i,
on the 5th of April,l97~and,
Section 2 That by letter,John Caroilo 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 ~That Headworks “C”Expansion at Piant No.2,Job
No.P2—li—i,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated the 15th of October,i97l;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 E.T.I.&Kordick,
A Joint Venture,setting forth the terms and conditions for acceptance
of Headworks “C”Expansion at Plant No.2,Job No.P2—il—i,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 reguiar meeting held Aprii 10,l97~.
STATE OF CALIFORNIA
COUNTY OF ORANGE
I,3.WAYNE SYLVESTER,Secretary of the Boards of Directors
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of.County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of
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Orange County,California,do hereby certify that the above
and foregoing Resolution No.Vi-60 was regularly passed and
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,Sonla Sonju,Leonard MacKain,Donald Mclnnis,
Robert Mevil,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
ABSENT:Directors John Burton,Joseph Hyde,James.Jackman,
and Mark Stephenson
,J’/W~1e S~(ivester,Secretary,
/B,oar~o~Directors,County
(,Sanitation Districts Nos.1,2,
3,5,6,7,and II,of Orange
County,California
SS..
adopted at a regular meeting of said Boards on the 10th day of
April ,19 7~,by the following vote,to wit:
AYES:
NOES:None
IN WITNESS WHEREOF,I have hereunto set my hand this 10th
day of April ,19 74 -
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