HomeMy WebLinkAboutResolution 1975 - 0116RESOLUTION NO.75-116
ACCEPTING SPECIFICATION NO.PW-04l AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING ECCENTRIC
PLUG VALVE INSTALLATION,PRESSURE TRUNK “B”,
DISTRICTS 5 ~6,SPECIFICATION NO.PW-041,AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
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The Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange
County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,F.T.Ziebarth Company,has completed the
construction in accordance with the terms of the contract for ECCENTRIC PLUG VALVE
INSTALLATION,PRESSURE TRUNK “B”,DISTRICTS 5 ~6,SPECIFICATION NO.PW-041,on
the 3rd of July,1975;and,
Section 2 That the thief Engineer has’recommended acceptance of said work
as having been completed in accordance with the terms of the contract,which said
recommendation is hereby received and ordered filed;and,
Section 3 That Eccentric Plug Valve Installation,Pressure Trunk “B”,‘Districts
5 ~6,Specification No.PW-041,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated the’29th of May,1975;and,
Section 4 That the Chairman of District No.5 is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with F.T.Ziebarth Company setting
forth the’terms and conditions for acceptance of Eccentric Plug Valve Installation,
Pressure Trunk “B”,Districts 5 ~6,Specification No.PW-041,is hereby approved;and,
Section 6 That the Chairman and the Secretary of the Board of Directors of
District No.5 are hereby authorized and directed to execute said agreement on
behalf of itself and District No.6.
PASSED AND ADOPTED at a regular meeting held August 13,1975.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation Districts Nos.5 and 6 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.75-116
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of August,1975,by the following vote,to wit:
AYES:District No.5 -Directors Thomas Riley (Chairman pro
tern)aiid Paul Ryckoff
District No.6 -Directors John Store (Chairman),
Robert Battin,and Kerm Rima
NOES:None
ABSENT:District No.5 -Director Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation Districts Nos.5 and 6 of Orange
County,California,this 13th day of August,1975.
J,(w~yne’/SyIvp~ter;Secretary,
oa d16’y Di~’6 ors of County
i~’a~t’ion ~1stricts Nos.5 and 6
of OYange County,California