HomeMy WebLinkAboutResolution 1976 - 0151RESOLUTION NO.76-151
ACCEPTING JOB NO.PW-047 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-047 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,Beverly Pacific Corporation,has completed
the construction in aácordance with the terms of the contract for NEW FIBERGLASS
DUCTWORK FOR HEADWORKS “C”FRESH AIR VENTILATION SYSTEM,JOB NO.PW-047,on the
31st of August,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 New Fiberglass Ductwork for Headworks “C”Fresh Air Venti
lation System,Job No.PW-047,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated January 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 Beverly Pacific Corporation,
setting forth,the terms and conditions for acceptance of New Fiberglass Ductwork
for Headworks “C”Fresh Air Ventilation System,Job No.PW-047,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 September 8,1976.
STATE OF CALIFORNIA )
COUNTY OF ORANGE
Resolution No.76-151
regular meeting of said Boards on the 8th
by the following vote,to wit:
day of September ,1976,
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Thomas Blackman,John Burton,Ralph Clark,Sam Cooper,
Charles Sylvia,Norman Culver,Donald Fox,Henry Frese,
John Garthe,Francis Glockner,Donald Holt,Jr.,Miriam
Kaywood,Alice MacLain,Don Mclnnis,Jesse Davis,Richard
Olson,Ron Pattinson,Bob Perry,Thomas Riley,Kerm Rima,
Howard Rogers,Paul Ryckoff,Donald Saltarelli,Laurence
Schmit,George Scott,Don Smith,Charles Stevens,Jr.,
Bernie Svalstad,Henry Wedaa,Martha Weishaupt,Harriett
Wieder,Frances Wood,and Robin Young
NOES:None
ABSENT:Directors James Sharp,Ralph Diedrich,and Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of September ,
1976
J7,~àyne lve~~.ter Se,cretary,
,~oardsfr~D~4ectors,County
(Sanit~ion ~1stricts Nos.1,2,
3,5,6,7~and 11 of Orange
County,Cal ifcirn•ia
)SS.
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
was regularly passed and adopted at a
S.-lOl
EXCERPTS FROM MINUTES OF THE ADJOURNED REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1
OF 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.
The Chairman called the meeting to order at 5:00 p.m.The roll was called
and a quorum of the Board was reported present.
Directors present:John Garthe,Chairman,James Sharp and Kerm Rima
Directors absent:Ralph Diedrich
Present:J.Wayne Sylvester,Secretary of the Board.
*********
DISTRICT 1 Moved,seconded and ‘duly carried:
Reaffirming and
ratifying 8/11/76 That all actions of the Board of Directors
and 9/8/76 Board of District No.1,acting either jointly
actions with other Districts of the Joint Administra
tive Organization,or individually as
District No.1,reflected in the minutes of the regular meetings on
August 11,1976,and September 8,1976,are hereby reaffirmed and ratified.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.~
,
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 1’~nd ~~nd affixed the official
seal of County Sanitation District No.1
,
th1 28thf.~day of October
1976./
;‘
IA1IW~~
S-lb
District No.1