HomeMy WebLinkAboutResolution 1976 - 0174RESOLUTION NO.76-174-11
ACCEPTING CONTRACT NO.11-1R-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
11-1R-1 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.11 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Rewes-Schock,JV,has completed the project
in accordance with the terms of the contract for MANHOLE REPLACEMENT AND REPAIR,
NEIVLAND-DELAWARE TRUNK,CONTRACT NO.11-1R-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 and Repair,Newland-Delaware Trunk;
Contract No.ll-1R-l,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated March 25,1976;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 Rewes-Schock,JV,setting
forth the terms and conditions for acceptance of Manhole Replacement and Repair,
Newland-Delaware Trunk,Contract No.11-1R-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,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.ii of Orange County,California.,do
hereby certify that the above and foregoing Resolution No.76-174-11,
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 Laurence Schinit (Chairman)and Harriett Wieder
NOES:None
ABSENT:Director Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.11 of Orange County,
California,this 8th day of September,19 76
J/~S’/~ster’,Secre tary
,ko/rd ~/Di ctors of County
£,~nit~ion ,istrict No.II
of 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.
and a quorum of the Board was reported present.
The roll was called
Directors present:John Garthe,Chairman,James Sharp and Kerm Rima
Directors absent:Ralph Diedrich
Present:
DISTRICT 1
Reaffirming and
ratifying 8,111/76
and 9/8/76 Board
actions
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
set my.nd and affixed the official
th j23th clay of.October
Moved,seconded and duly carried:
IN WITNESS WHEREOF,I have hereunto
seal •of County Sanitation District No.1
19 76
of Directors
on.District No.1
s-liD