HomeMy WebLinkAboutResolution 1977 - 0114RESOLUTION NO.77-114
ACCEPTING JOB NO.J-7-3A-1 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.
J-7-3A-1 AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
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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,Campbell Heating F~Air Conditioning,Inc.,
has completed the construction in accordance with the terms of the.contract for
Heating and Air Conditioning for Administration and Engineering Building Remodel,
Job No.J-7-3A-1,on the 5th of August,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 Heating and Air Conditioning for Administration and Engineering
Building Remodel,Job No.J-7-3A-l,is hereby accepted as completed in accordance
with the terms of the contract therefor,dated the 12th 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 Campbell Heating ~Air
Conditioning,Inc.setting forth the terms an~conditions for acceptance of said
Heating and Air Conditioning for Administration and Engineering Building Remodel,
Job No.J-7-3A-1,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 September 14,1977.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
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—114 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of September ,
1977
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Ralph Clark,Sam Cooper,
Milan Dostal,Donald Fox,John Garthe,Francis Glockner,
Don Griffin,Donald Holt,Donald Hudson,Frank Marshott,
Don Mclnnis,Richard Olson,Ron Pattinson,Bob Perry,
Alan Priest,Thomas Riley,Kerm Rima,Earl Roget,Paul
Ryckoff,Donald Saltarelli,Laurence Schmit,George Scott,
James Sharp,Ron Shenkman,Don Smith,Charles Stevens,
Bernie Svalstad,Charles Sylvia,Bill Vardoulis,Henry
Wedaa,Harriett Wieder,Donald Winn,Duane Winters and
Frances Wood
NOES:None
ABSENT:Russell Gray and Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of September ,
1977
Lvester~Secretary,
rii~ectors,County
Districts Nos.1,2,
and 11 of Orange
ifornia
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