HomeMy WebLinkAboutResolution 1975 - 0007RESOLUTION NO.75—7
ACCEPTING JOB NO.1—8—3 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.1—8—3 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,E.’T.I.&Kordick,a Joint Venture,
has completed the construction in accordance with the terms of the
contract for INFLUENT METERING AND DIVERSION STRUCTURE AT RECLAMATION
PLANT NO.1,JOB NO.1—8—3,on the 7th of.February,1975;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 Engineerof the Districts has concurred
in said engineer’s recommendation,which said recommendation is hereby
received and ordered filed;and,
Section 11 That Influent Metering and Diversion Structure at
Reclamation Plant No.1,Job No.1—8—3,is hereby accepted as completed
in accordance with the terms of the contract therefor,dated the 28th
day of September,1972;and,’
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Section 5 That the Chairman of District No.1 is hereby
authorized and directed to execute a Notice of Completion thérefor;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 Influent Metering and Diversion Structure at Reclamation Plant No.1,
Job No.1—8—3,is hereby approved;and,
Section 7 That the Chairman and Secretary of the Board of
Directors of District No.1 are hereby authorized a~nd 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 an adjourned regula’m~et1ng held
February 19,1975.
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.75-7 was regularly passed and
adopted at an adjourned regular meetlng.of said Boards on the
19th day Qf February ,1975 ,by the following vote,towit:
AYES:Directors Donald Winn (Chairman),Lowell Amo,
Gilbert Arbiso,Jr.,Robert Battin,Thomas McKnew,
John Burton,Edward Byrne,Michael Callahan,
Dale Chaput,Ralph Clark,Phillip Cox,Norman
Culver,Jesse Davis,Milan Dostal,Henry Duke,
Vernon Evans,Donald Fox,John Garthe,Norma
Gibbs,Francis Glockner,Beth Graham,James
Jackman,Miriam Kaywood,Don Mcinnis,Robert
Nevil,Bob Perry,Thomas Riley,Kerm Rima,
Howard Rogbrs,Robert Root,Donald Saltarelli,
Laurence Schrnit,Roger Stanton,Bernie Svalstad,
Joe Temple,Harriett Wieder,and Frances Wood
NOES:None
ABSENT:Director Sonia Sonju
IN WITNESS WHEREOF,I have hereunto set my hand this 19th
day of February ,1975
L~.
~~T~ivester,Secretary,
Boards oft’jt~ire~tors,County
Sani~ation Districts Nos.1,2,
3,5,6,7...and 11,•of Orange
County,Caii’fornia