HomeMy WebLinkAboutResolution 1976 - 0185RESOLUTION NO.76-185
ACCEPTING JOB NO.PW-049 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.PW-049 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,Mc Calla Bros.,has completed the construction
in accordance with the terms of the contract for NEW WATER WELL NO.1 AT PLANT NO.1,
JOB NO.PW-049,on September 6,1976;and,
Section 2 That by letter,the Districts’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 construction of New Water Well No.1 at Plant No.1,Job
No.PW-049,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 District No.1 is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 Thatthe Final Closeout Agreement with Mc Calla Bros.setting
forth the terms and conditions for acceptance of New Water Well No.1 at Plant No.1,
Job No.PW-049,is hereby approved;and,
Section 6 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,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 13,1976,and at an
adjourned regular meeting held on October 27,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.2,3,5,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-185 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of October
,
19 76
by the following vote,to wit:
AYES:Pete Barrett,John Burton,Sam Cooper,Charles Sylvia,
Norman Culver,Milan Dostal,Vernon Evans,Donald Fox,
Henry Frese,John Garthe,Francis Glockner,Miriam Kaywood,
Alice MacLain,Donald Mclnnis,Richard Olson,Ron Pattin
son,Bob Perry,Thomas Riley,Donald Saltarelli,Laurence
Schmit,George Scott,Don Smith,Charles Stevens,Bernie
Svalstad,Henry Wedaa,Martha Weishaupt,Harriett Wieder,
Donald Winn,Frances Wood,and Robin Young
NOES:None
ABSENT:Thomas Blackman,Ralph Clark,Donald Holt,Stanley Meyer,
and Ron Shenkman
IN WIThESS WHEREOF,I have hereunto set my hand this 13th day
of October
,
1976
~
0 rd~,6fD~~i$ctors,County
ni~ion ~1stricts Nos.2,3
5,7,and 11 of Orange
County,California
S-1Ol
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1 and 6 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.76-185
was regularly passed and adopted at an adjourned regular meeting ‘of
said Boards on the 27th day of October,1976,.by the following vote,
towit:
AYES:District No.1 John Garthe (Chairman),James B.
•
.
.Sharp,and Kerm Rima
District No.6 Kerm Rima (Chairman)and Paul
Ryckoff
NOES:None
ABSENT:Districts Nos.1 ~6 Director Ralph A.DIedrIch
IN WITNESS WHEREOF,I have hereunto set my hand this 27th day
of October,1976..
..J/,Wayne/Syrv24/t.er,Secretary,
B’oards/9f Di.?~tors,County..
~nit~iion Et~tri.cts Nos.1 and 6
of Orange County,California