HomeMy WebLinkAboutResolution 1976 - 0173RESOLUTION NO.76-173-7
ACCEPTING CONTRACT NO.7-6-9 AS COMPLETE
A RESOLUTION OF ThE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
7-6-9 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
************
The Board of Directors of County Sanitation District No.7 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Sully-Miller Contracting Company,has
completed the construction in accordance with the terms of the contract for Tustin
Orange Trunk Sewer,Portion of Reach 14 and Reaches 15 ~16,Contract No.7-6-9,
on the 31st of August,1976;and,
Section 2 That by letter,Boyle Engineering Corporation,District’s
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 District has concurred in said
engineer’s recommendation,which said recommendation is hereby received and
ordered filed;and,
Section 4 That Tustin-Orange Trunk Sewer,Portion of Reach 14 and Reaches
15 F~16,Contract No.7-6-9,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated April 29,1976;and,
Section 5 That the Chairman of the District is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 6 That the Final Closeout Agreement with Sully-Miller Contracting
Company,setting forth the terms and conditions for acceptance of Tustin-Orange
Trunk Sewer,Portion of Reach 14 and Reaches 15 ft 16,Contract No.7-6-9,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.7 of Orange County,California~,do.
hereby certify that the above and foregoing Resolution No.76-173-7,
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 Donald Saltarelli (Chairman),Pete Barrett,
John Burton,Ralph Clark,John Garthe,Francis
Glockner,and Don Smith
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.7 of.Orange County,
California,this 8th day of September ,1976
•
____
J.W ne/rG.~fter,Secretary,
a d ofJbirf?tors.of County
-itaffon ii(strict No.7
f Oraffge 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
•~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 1Q844 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.
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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 nd and affixed the official
seal of County Sanitation District No.1
,
th~28th day of October
19 76 ~
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