HomeMy WebLinkAboutResolution 1974 - 0128RESOLUTION NO.7~—128
ACCEPTING JOB NO.P2—21 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.P2—21 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,Hemisphere Constructors,has
completed the construction in accordance with the terms of the
contract for DIGESTERS “N”&“0”AT PLANT NO.2,JOB NO.P2—21,on
the 25th of September,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 14 That Digesters “N”&“0”at Plant No.2,Job No.P2—21,
is hereby accepted as completed in accordance with the terms of the
contract therefor,dated the 25th of January,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 Hemisphere
Constructors,setting forth the terms and conditions for acceptance
of Digesters “N”&“0”at Plant No.2,Job No.P2—21,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
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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 by Districts Nos.1,2,3,6,7 and 11
at an adjourned regular meeting held October 16,19714.
PASSED AND ADOPTED by District No.5 at an adjourned regular
meeting held October 18,19714.
STATE OF CALIFORNIA
ss..
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,6,7 and ii of
•Orange County,California,do hereby certify that the above
•and foregoing Resolution No.7~-l28 was regularly passed and
adopted at an adjourned regular meeting of said Boards on the 16th
day of October,1974,by the following vote,to wit:
AYES:Direátors Donald Winn (Chairman),Gijbert Arbiso,Jr.,
Robert Battin,Thomas Blackman,John Burton,Edward
Byrne,Michael Callahan,Dale Chaput,Norman Culver,
Jesse Davis,Milan Dostal,Henry Duke,Roland Edwards,
Donald Fox,John Garthe,Norma Gibbs,Francis Glockner,
Beth Graham,Jess Perez,Miriam Kaywood,Phillip Cox,
Leonard MacKain,Robert Nevil,Jerry Patterson,Bob
•
Perry,Robert Root,Donald Saltarelli,George Scott,
John Store,Joe Temple,Harriett Wieder,and
•Frances Wood
NOES:None
ABSENT:Directors David Baker,Ralph Clark,Kerm Rima,and
Sofia Sonju
IN WITNESS WHEREOF,I have hereunto set my hand this 16th
day of October ,l971~
~~ti~/S~i1rester,Secretary,
/~6ar4~o~7Directo~s,County
~,‘Sant’tatib’n Districts Nos.1,2,
3,6,7 andli of Orange
County,California
S
STATE OF CALIFORNIA)
)Ss.
COUNTY OF ORANGE )
I,1.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.5 ,
of
Orange County,California,do hereb~certify that the
above and foregoing Resolution No.7~-l28 was regularly
‘)assed and adopted at an adjourned regular meeting of said
Board on the 18th day of October .197!t ,by the
following vote,to wit:
AYES:Directors Don Mclnnls (Chairman),and
Howard Rogers
NOES:None
ABSENT:Director Ralph Clark
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official.seal of County Sanitation District
No.5 ,
of Orange County,California,this 18th day
of October ,19V4 .
..vester,Secretary,
irectors of County
on District No.5
Orange County,California
S-103