HomeMy WebLinkAboutResolution 1976 - 0166Y RESOLUTION NO.76-166-2
ACCEPTING CONTRACT NO.2-14-4 AS COMPLETE
A RESOLUTION OF ThE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
2-14-4 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.2 of Orange County,
•California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Kasler Corporation ~L.H.Woods ~Sons,Inc.,
J.V.,has completed.the construction in accordance with the terms of the contract
for SANTA ANA RIVER INTERCEPTOR,REACH 5,CONTRACT NO.2-14-4,on the 31st of
•August,1976;and,
Section 2 That by letter,Lowry ~Associates,District’s engineers,have
recommended acceptance of said w9rk as having been completed in accordance with
the terms of the contract;and,
Section 3 That the Chief Engineer of the District has concurred in said
engineer’s recommendation,which said recommendation is hereby received and
ordered filed;and,
Section 4 That Santa Ana Interceptor,Reach 5,•Contract No.2-14-4,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated October 15,1975;and,
Section 5 That the Chairman of the District is hereby authorized and
directed to execute a Notice of Completi.ôn therefor;and,
Section 6 That the Final Closeout Agreement with Kasler Corporation ~
L.H.Woods ~Sons,Inc.,J.V.,setting forth the terms and conditions for
acceptance of said Santa Ana Interceptor,Reach 5,Contract No.2-14-4,is
hereby approved;and,
Section 7 That the Chairman and Secretary of the Board of Directors are
hereby authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held September 8,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of .the Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.76-166-2
was regularly passed and adopted at a regular meeting of said Board
on the.8th day.of September ,1976,by the following vote,to wit:
AYES:Directors Henry Wedaa (Chairman),George Scott,Ralph
Clark,John Garthe,Donald Fox,Donald Uolt,Jr.,
Miriam Kaywood,Bob Perry,Don Smith,Donald Winn,
Frances Wood1 and Robin Young
NOES:None
ABSENT:None /
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 8th day of September ,
1976 .
of Or ge County,California
S-104
EXCERPTS FROM MINUTES OF TIlE 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.
and a quorum of the Board was reported present.
The roll was called
Directors present:John Garthe,Chairman,James Sharp and Kerm Rima
_________________
That all actions of the Board of Directors
________________
of Distritt No.1,acting either jointly
__________________
with other Districts of the Joint Administra
tive Organization,or individually as
District No.1,reflected inthe 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
seal of County Sanitation District No.1
1976.
set my 1~nd ~:nd affixed the official
,thi/)28th,,day of October
~~q4iJ~
Directors absent:Ralph Diedrich
•
Present:J.Wayne Sylvester,Secretary of the Board.
*********
DISTRICT 1
•
Reaffirming and
ratifying 8/11/76
and 918176 Board
actions
Moved,seconded and duly carried:
~District No.1
s-ho