HomeMy WebLinkAboutResolution 1976 - 0167RESOLUTION NO.76-167-3
,
ACCEPTING CONTRACT NO.3-8R-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
3-8R-l AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.3 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,George Miller Construction Company,has
completed the project in accordance with the terms of the contract for MANHOLE
REPLACEMENT,LOS ALAMITOS SUB-TRUNK,CONTRACT NO.3-8R-1,on the 31st of August,
1976;and,
Section 2 That by letter,the District’s 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 Manhole Replacement,Los Alainitos Sub-Trunk,Contract No.
3-8R-1,is hereby accepted as completed in accordance with theterms of the
cQntract therefor,dated May 26,1976;and,
Section 4 That the Chairman of the District is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with George Miller Construction
Company,setting forth the terms and conditions for acceptance of Manhole
Replacement,Los Alamitos Sub-Trunk,Contract No.3-8R-1,is hereby approved;and,
Section 6 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,3.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.76-167-3
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of September ,19 76,by the following vote,to wit:
•AYES:Directors Frances Wood,Bernie Svalstad,Thomas Blackman,
Sam Cooper,Charles Sylvia,Norman Culver,John Garthé,
Henry Frese,Miriam Kaywood,Alice MacLain,Jesse Davis,
Richard Olson,Ron Pattinson,Laurence Schmit,Charles
Stevens,Jr.,and Martha Weishaupt
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.3 of Orange County,
California,this 8th day of September ,
19 76.
g’~44~
J.W,a~e~yIV~ter,Secretary,
~oa1d 9f/Dir~étors of County
~ayiita~,ion District No.3
~e~f Orange County,California
S-104
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.
_________________
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
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 ~.a~nd and affixed the official•
•seal of County Sanitation District No.1
,
thu I2~i-h day of.October
19 76
,
DISTRICT 1
Reaffirming and
ratifying 8/11/76
and 9/8/76 Board
actions
Moved,seconded and duly carried:
,
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