HomeMy WebLinkAboutResolution 1974 - 0102RESOLUTION NO.7k—l02
ACCEPTING JOB NO.J—13 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.J—13 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,J.Ray.Construction Company,
has completed the construction in accordance with the terms of the
contract for SHOPS AND WAREHOUSE BUILDING,PLANT NO.1,JOB NO.J-13,
on July 31,197L1;and,
Section 2 That by letter,William P.Ficker,Districts’consulting
design engineer,has 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 II That the Shops and Warehouse Building,Plant No.•l,
Job No.J—13,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated May 19,1973;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 J.Ray
Construction Company setting forth the terms and conditions for
acceptance of the Shops and Warehouse Building,Plant No.1,Job No
No.J-.13,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 Nós.2,3,5,6,7 and 11 of Orange County,California.
PASSED AND ADOPTED at a regular meeting held August ~l971~.
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.74—102 was regularly passed and
adopted at a regular meeting of said Boards on the 14th day of•
August ,l97’~,by the foflowing.vote,to wit:
AYES:Directors Donald Winn (Chairman),Gilbert Arbiso,Jr.,
David Baker,Robert Battin,John Burton,Edward
Byrne,Michael Callahan,Dale Chaput,Ralph Clark,
Norman Culver,Jesse Davis,Milan Dostal,Alvin Coen,
Roland Edwards,Donald Fox,Beth Graham,Jess Perez,
Miriam Kaywood,Charles Long,Leonard MacKain,Don
Mclnnis,Thomas Blackman,Rob~rt Nevil,Bob Perry,
Ellis Porter,Kern Rima,Howard Rogers,Robert Root,
Donald Saltarelli,George Scott,Sofia Sonju,John
•Store,.Bernie Svalstad,Joe Temple,Harriett Wieder,
and Frances Wood
NOES:None
ABSENT:Directors John G~arthe,Norma Gibbs,and Jerry Patterson
IN WITNESS WBEEEOF,•I have hereunto set my hand this 14th
day of.August ,.1974
-.
J.c ret a ry,~ar1of ireetors,County
Sanitation Districts Nos.1,2,
3,5,6,7,and 11,of Orange
•County,California
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