HomeMy WebLinkAboutResolution 1976 - 0152RESOLUTION NO.76-152
ACCEPTING JOB NO.J-9-2 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.J-9-2 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,F.T.Ziebarth Company,has completed the
project in accordance with the terms of the contract for SURGE,TOWER NO.2 EXTENSION
AT TREATMENT PLANT NO.2,JOB NO.J-9-2,on the 31st of August,1976;
and,
Section 2 That by letter,John Carollo Engineers,Districts’engineers,
have recommended acceptance of said’work as having been completed in accordance
with the’terms of the contract;and,
Section 3 That the Chief Engineer of the Districts has concurred in said
engineer’s recommendation,which said recommendation is hereby received and
ordered filed;and,
Section 4 That Surge Tower No.2 Extension at Treatment Plant No.2,Job
Job No.J-9-2,is hereby accepted as completed in accordance with the terms of
the contract therefor,dated February 26,1976;and,
Section 5 That the Chairman of District No.1 is hereby authorized and
directed to execute ,a Notice of Completion therefor;and,
Section 6 That the Final Closeout Agreement with F.T.Ziebarth Company,
setting forth the terms and conditions for acceptance of Surge Tower No.2 Extension
at Treatment Plant No.2,Job No.J-9-2,is hereby approved,;and,
Section 7 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.
Section 6 That provision for paymentof annexation fees in the amount of
$5,503.72 has been satisfied;and,
Section 7 That,as authorized by resolution of the Local Agency Formation
Commission pursuant to Division’1 (District Reorganization Act of.1965)of Title 6
of the Government Code,Section 56261,the territory .hereinbefore referred to and
described hereinabove,be and it is hereby ordered annexed to County Sanitation
District No.7 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held September 8,1976
SR 3
~i.
‘~~OF CALIFORNIA )
)•SS.
:COUNTY OP ORANGE )
•
Ti,3.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.76-152 was regularly passed and adopted at a
‘regular meeting of said Boards on the 8th day of September ,1976
•~.:L~:;:~Y.~1e following vote,to wit:
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
-Icaywood,Alice MacLain,Don McInnis,Jesse Davis,Richard
~Olson,Ron Pattinson,Bob Perry,Thomas Riley,KerthRima,
: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
./Whe/~Y~~tér,secretary,
Boards øf Di1,~éctors,County
~Nos.1,2,
3,5,~,7,and 11 of Orange
County,California
.S-lo1
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.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 ~ndanc1 affixed the official
seal of County Sanitation District No.1
,
th~Li 128th day of.October
19 76
.
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