HomeMy WebLinkAboutResolution 1974 - 0040RESOLUTION NO.7l~_L~O
ACCEPTING JOB NO.P1—9—i AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING JOB NO.P1—9—i
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,James E.Hoagland Co.and
Hoagland Engineering Co.,A Joint Venture,~has completed the construc—.
tion In acco~’dance with the terms of the contract for ADDITIONAL
SECONDARY TREATNENT AT RECLAMATION PLANT NO.1,JOB NO.P1-9-i,on
the 7th of March,19711;and,
Secti.on 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
concurred in said engineer’s recommendation,which said recommendation
is hereby received and ordered filed;and,
Section ~That Pdditional Secondary Treatment at Reclamation
Plant No.1,Job No.P1—9—i,is.hereby •accepted as completed in
accordance with the term~of the contract therefor,dated the 26th 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 James E.
Hoagland Co.and.Hoagland Engineering Co.,A Joint Venture,setting
forth the terms and conditions for acceptance of Additional Secondary
Treatment at Reclamation Plant No.1,Job No.P1—9—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 saidagreement 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 March 13,i97~4.
STATE OF ~ALIFOP~NIA
sso.
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—~O was regularly passed and
adopted at a regular meeting of said Boards on the 13th day of
March
,l97~,by the following vote,to wit:
AYES:Directors RobertFlnnell (Chairman).,David Baker,
Robert Battin,Thomas Blackman,Dale Chaput,Ralph
Clark,Jesse Davis,Henry Duke,Roland Edwards,
Donald Fox,John Garthe,Norma Gibbs,Jack Green,
Joseph Hyde,Leonard MacKain,Carl Kymla,Frank
Narshott,Don Mclnnis,Robert Nevil,Jerry Patterson,
Bob Perry,Ellis Porter,John Burton,Kerul Rirna,
Alice Frankiewich,Robert Root,Donald Saltarélli,
George Scott,Joe.Temple,Charles Stevens,Jr.,
John Stare,Edward Byrne,Donald Winn,and James
Jackman
NOES:None
ABSENT:Director Mark Stephenson
IN WITNESS WI3EPEOF,I have hereunto set my hand this 13th
day of March.,19 7.14 •
.
~yS~stcr,becre:~ary
anit tion Districts Nos.1,2,
3,5,6,~,and ll,~of Orange
County,California
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