HomeMy WebLinkAboutResolution 1976 - 0136RESOLUTION NO.76-136
ACCEPTING JOB NO.P2-8-8 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.P2-8-8 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,Fleming Construction,has completed the
construction in accordance with the terms of the contract for BROOKHURST STREET
IMPROVEMENTS IN THE CITY OF HuNTINGTON BEACH,JOB NO.P2-8-8,on the 31st of
July,1976;and,
Section 2 That by letter,the Districts’Chief 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 Brookhurst St~reet Improvements in-the City of Huntington
Beach,Job.No.P2-8-8,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated April 29,1976;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 Fleming Construction,
setting forth the terms and conditions for acceptance -of said job,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 August 11,1976.
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)SS.
)
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-136 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of August,1976,by
the following vote,to wit:.
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Thomas Blackman,John Burton,Sam Cooper,Charles
Sylvia,Norman Culver,Vernon Evans,Donald Fox,,
Henry Frese,Donald Holt,Jt.,Miriam Kaywood,Alice
MacLain,Don Mclnnis,Stanley Meyer,Ron Pattinson,
Bob Perry,Thomas Riley,Howard Rogers,Paul Ryckoff,
Donald Saltarelli,Laurence Schmit,George Scott,
James Sharp,Ron Shenkman,Don Smith,Bernie Svalstad,
Henry Wedaa,Martha Weishaupt,Harriett Wieder,
Frances Wood,and Robin Young
NOES:None
ABSENT:Directors Ralph Diedrich,Ralph Clark,
Richard Olson,and Kerni Rima
Francis Glockner,
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of
August,1976.
•wayn~SylV,~’ster,
B ardV/of Dy’y’ectors,‘County
aniy~tion(r~3’istr1cts Nos.1,2,
3,S~’7,and 11 of Orange County,
California1,
,
STATE OF CALiFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.6 of Orange County,California,do hereby certify
that the above and foregoing Resolution No.76-136 was,regularly passed
and adopted at an adjourned regular meeting of said Board on the 12th day of
August ,1976,by the following vote,to wit:
AYES:Directors Kerm Rima (Chairman)and Paul Ryckoff
NOES:None
ABSENT:Director Ralph Diedrich
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
of County Sanitation District No.6 of Orange County,California,this
day of August ,
1976
seal
12th
,a~W~Sy/1v~4~r;Secretary,
Board of iD’irec~rs of County
/./.!/.
an tat~qn Di ‘rict No.6
Oran~County,California
EXCERPTS FROM MINUTES OF.THE ADJOURNED REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1
OP ORANGE COUNTY,CALIFORNIA
An adjourned regular meeting of the Board of Directors,of County Sanitation
District No.1
,
of Orange County,California,was held on October 27
1976 ,at 10844 Ellis Avenue,Fountain Valley,California.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.1
,
of Orange County,California,do hereby certify
the above and foregoing to be full,true and correct copy of minute ‘entries
on record taken from the minutes of the meeting of the Board of Directors of
County Sanitation District No.1
,
of Orange County,California,on the 27th
day of October
,
1976 .
IN WITNESS WHEREOF,I have hereunto set my ~nd and affixed the official
seal of County Sai~itation District No.1
,thi,~128th ~day of October
19 76
S-I 10
C.
.:
.,,~‘,.‘..“.‘......‘;me ~airman called the meeting to orr at’00 p.m ‘Thi’~was ‘called”~‘“~“‘~“•“1
a quorum of the Board was reported present.
,
s present:John Garthe,Chairman,James Sharp and Kerm Rima
absent:Ralph Diedrich
‘J.Wayne Sylvester,Secretary of the Board.
DISTRICT 1
Reaffirming ‘and “
ratifying 8/11/76
and 9/8/76 Board
actions
Moved,seconded and duly carried:
_________________
That all actions of the Board of Directors
_________________
of District No.1,acting either jointly
__________________
with other Districts of the Joint Administra
tive Organization,or individually as
District No.1,reflected in’the minutes of the regular meetings on
~11,1976,.and Septernber 8,1976,are hereby reaffirmed ai~d ratified.
I