HomeMy WebLinkAboutResolution 1976 - 0095RESOLUTION NO.76-95
APPROVING ADDENDUM TO JOB NO.J-6-1B
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
EXECUTION OF AN ADDENDUM TO THE PURCHASE AGREEMENT
WITH MC CALLA BROS.FOR PUMPS AND DRIVE UNITS FOR
ADDITIONAL PUMPING FACILITIES AT OCEAN OUTFALL
PUMPING STATION,JOB NO.J-6-1B,’PROVIDING FOR
CHANGE IN PROVISIONS FOR PAYMENT OF SALES TAX AND
PROGRESS PAYMENTS TO THE CONTRACTOR
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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 certain addendum,dated June 9,1976 ,
to the
purchase agreement with McCalla Bros.for Pumps and Drive Units,for Additional
Pumping Facilities at the Ocean Outfall Pumping Station,Plant No.2,Huntington
Beach,California,Job No.J-6-1B,providing for payment of sales tax directly
to McCalla Bros.instead of the State of California,Board of Equalization,
and revising the progress payment provisions of said purchase agreement,is
hereby approved;and,.
.
Section 2 That the Chairman and Secretary of District No.1,acting as
agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 of.
Orange County,California,are hereby authorized and directed to execute said
addendum in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 9,1976.
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.76-95 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of June
,
1976
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Howard Rogers,
Robert Battin,John Burton,Ralph Clark,Sam Cooper,
Phillip Cox,Norman Culver,Vernon Evans,Donald Fox,
Henry Frese,John Garthe,Donald Holt,Jr.,Miriam
Kaywood,Alice MacLain,Don Mclnnis,Richard Olson,
Ron Pattinson,Bob Perry,Thomas Riley,Kerin Rima,
Paul Ryckoff,Donald Saltarelli,Laurence Schmit,
George Scott,James Sharp,Ron Shenkman,Don Smith,
Charles Stevens,Jr.,Bernie Svalstad,Martha Weishaupt,
Harriett Wieder,Frances Wood,and Robin Young
NOES:None
ABSENT:Directors Thomas Blackman,Francis Glockner,Stanley
Meyer,and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of June
,
1976.
/ay~~y~j e~ter,Secretary
7 ~Nos.1,2,
(,,/3,f5j~6,7,and 1,1 of orange
Co~thty,California
S-lOl
.J~.
I
RESOLUTION NO.76-94
AUTHORIZING GENERAL MANAGER TO SIGN
CONTRACTS AND DOCUMENTS
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING FRED A.HARPER,GENERAL MANAGER,
TO SIGN ALL CONTRACTS AND DOCUMENTS NOT
OTHERWISE REQUIRED TO BE EXECUTED BY THE
CHAIRMEN OF THE DISTRICTS
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WHEREAS,during the course of ordinary business on behalf of each and all
of the Districts,certain documents and contracts need to be executed by,and
on behalf of,the Districts;and,
WHEREAS,during the course of these business transactions,the authority
of the Boards of Directors by and through the execution of documents by the
Chairmen is not required by law or by local rules of the Districts;and,
WHEREAS,for convenience to the Districts,its employees,suppliers and
contractors,the ordinary course of business is greatly improved by having the
General Manager execute necessary documents.
NOW,THEREFORE,the Boards of Directors of the County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,DO HEREBY RESOLVE,
DECLARE,DETERMINE AND ORDER as follows:
Section 1 That Fred A.Harper,General Manager of the Districts,is hereby
authorized to execute any and all documents on behalf of each District or on behalf
of the Joint Administrative Organization that are required in the ordinary course
and scope of the operations of the Districts.This authority shall not empower
the General Manager to execute those contracts or documents which are expressly
required by law,contract specifications,or other local rules,to be executed by
the Chairman of the respective District.
PASSED AND ADOPTED at a regular meeting held June 9.,1976.
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.76-94 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of June
,1976
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Howard Rogers,
Robert Battin,John Burton,Ralph Clark,Sam Cooper,
Phillip Cox,Norman Culver,Vernon Evans,Donald Fox,
•
•Henry Frese,John Garthe,Donald Holt,Jr.,Miriam
Kaywood,Alice MacLain,Don Mclnnis,Richard Olson,
Ron Pattinson,Bob Perry,Thomas Riley,Kerm Rima,
Paul Ryckoff,Donald Saltarelli,Laurence Schmit,
George Scott,James Sharp,Ron Shenkman,Don Smith,
Charles Stevens,Jr.,Bernie Svalstad,Martha Weishaupt,
•Harriett Wieder,Frances Wood,and Robin Young
NOES:None
ABSENT:Directors Thomas Blackman,Francis Glockner,Stanley
Meyer,and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of June
,
1976.
•
.
/JJ ‘~e ‘S-~’vester,Secretary,
.~arda’of/tlirectors,County
17 .1/•
•
San,itatiOn Districts Nos.1,2,
•3,IS’,6,7,and 11 of Orange
County.•California
S-b’.