HomeMy WebLinkAboutResolution 1976 - 0055RESOLUTION NO.76-55
ACCEPTING JOB NO.PW-046 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.PW-046 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 ~G Contractors,Inc.,has completed the
project in accordance with the terms of the contract for DEMOLITION OF METER
VAULTS AND SHOP AT RECLAMATION PLANT NO.I,JOB NO.PW-046,on the 31st day of
March,1976;and,
Section 2 That by letter,the Chief Engineer of the Districts 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 Demolition of Meter Vaults and Shop at Reclamation Plant
No.1,Job No.PW-046,is hereby acáepted as completed in accordance with the
terms of the contract therefor,dated the 25th of December,1975;and,
Section 4 That the Chairman of District No.1 is hereby authorized and
directed to execute a Notice ‘of Completion therefor;’and,
Section 5 That the Final Closeout Agreement with E ~G Contractors,Inc.,
setting forth the terms and conditions for acceptance of Demolition of Meter
Vaults and Shop at Reclamation Plant No.1,Job No.PW-046,is hereby approved’;
and,
Section 6.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 Nos.2,3,5,6,7 and 11 of
Orange County,California.
PASSED AND ADOPTED at a regular meeting held April 14,1976.
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)Ss.
)
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos,1,2,3,3,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-55 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of April ,
19 76,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
Michael Callahan,Ralph Clark,Carol Weddle,Phillip
Cox,Norman Culver,Milan Dostal,Henry Duke,Vernon
Evans,Donald Fox,Henry Frese,John Garthe,Norma Gibbs,
Francis Glockner,Miriam Kaywood,Alice MacLain,Don
Mclnnis,Thomas McKnew,Richard Olson,Bob Perry,Thomas
Riley,Kerin Rima,Donald Saltarelli,Laurence Schmit,
George Scott,James Sharp,Donald Shipley,John Burton,
Don Smith,Charles Stevens,Bernie Svalstad,Frances
Wood,Henry Wedaa,Martha Weishaupt,and Robin Young
NOES:None
ABSENT:Directors Stanley Meyer and Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of April ,
19 76.
:retary,
~s,County
icts Nos.1,2,
7,and 11 of Orange
County,California
S-i 01