HomeMy WebLinkAboutResolution 1977 - 0101RESOLUTION NO.77-101
ACCEPTING JOB NO.J-7-3A-2 AS COMPLETE
A RESOLUTION OF TFIE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND
11 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING JOB
NO.J-7-3A-2 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,DETERNINE AND ORDER:
Section 1 That the contractor,Pacific Plumbing Company of Santa Ana,has
completed the construction in accordance with the terms of the contract for Plumbing
for Administration and Engineering Building Remodel,Job No.J-7-3A-2,on the 12th
of July,1977;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 Plumbing for Administration and Engineering Building Remodel,
Job No.J-7-3A-2,is hereby accepted as completed in accordance with the terms of
the contract therefor,dated the 29th of January,1977;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 That the Final Closeout Agreement with Pacific Plumbing Company
of Santa Ana setting forth the terms and conditions for acceptance of said Plurnbing
for Administration and Engineering Building Remodel,Job No.J-7-3A-2,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.
PASSED AND ADOPTED at a regular meeting held August 10,1977.
STATE OF CALiFORNIA )
)SS.
COUNTY OF ORANGE )
k
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.77-101 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of August ,1977
by the following vote,to wit:
AYES:Pete Barrett,Sam Cooper,Norman Culver,Ray Williams,
Vernon Evans,Donald Fox,Henry Frese,Francis Glockner,
Donald Holt,Jr.,Donald Hudson,Frank Marshott,Don
Mclnnis,Richard Olson,Ron Pattinson,Bob Perry,
Thomas Riley,Kerm Rima,Earl Roget,Donald Roth,Paul
Ryckoff,Donald Saltarelli,Laurence Schmit,George
Scott,Don Smith,Bernie Svalstad,Charles Sylvia,Bill
Vardoulis,Henry Wedaa,Harriett Wieder,Donald Winn,
Duane Winters and Frances Wood.
NOES:None
ABSENT:Russell Gray,Don Griffin,James Sharp,Ron Shenkman
and Charles Stevens,Jr.
I
IN WIThESS WHEREOF,I have hereunto set rny~hand this 10th day
of Augi.ist ,1977
J//a)rneISy1v~ter,SeE~retary,
~ojrds //f Diflctors,County
~nita~on D!stricts Nos.1,2,
3,S,~,7,and 11 of Orange
County,California
S-]01