HomeMy WebLinkAboutResolution 1981 - 0055RESOLUTION NO.81-55
APPROVING AGREEMENT WITH H.C.SMITH CONSTRUCTION COMPANY
RE PAYMENT OF DISASTER RELIEF FUNDS TO SAID CONTRACTOR IN
CONNECTION WITH JOB NO.P2-23-6
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH H.C.
SMITH CONSTRUCTION COMPANY RE PAYMENT OF DISASTER RELIEF
FUNDS TO SAID CONTRACTOR FOR FLOOD-CAUSED DAMAGES DURING
CONSTRUCTION OF MAJOR FACILITIES FOR 75-MGD IMPROVED
TREAThIENT AT PLANT NO.2,JOB NO.P2-23-6
*******.***.**
WHEREAS,the Boards of Directors,on April 9,1980,adopted Resolution No.80-62,
authorizing execution of application for Federal financial assistance under the
Disaster Relief Act (Public Law 288,93rd Congress)or otherwise available from,the
President’s Disaster Relief Fund,for flood-caused damages to secondary treatment
facilities at Treatment Plant No.2;and,
WHEREAS,.said application for assistance has been approved and partial payment
of the requested disaster relief funds was received on August 26,1980,the balance
payable subject to available Federal appropriations.
NOW,THEREFORE,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 certain agreement dated April 8,1981
,by and
between County Sanitation District No.1,acting for itself and on behalf of Districts
Nos.2,3,5,6,7 and 11 of Orange County,and H.C.Smith Construction Company,
contractor for Major Facilities for 75-MGD Improved Treatment at Plant No.2,Job
No.P2-23-6,providing for payment to said contractor of disaster relief funds in
an amount not to exceed $25,969.00 when,and if,said funds are received by the
Districts,is hereby approved and accepted;and,
Section 2.That the Chairmanand Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7and 11,are hereby authorized
and directed to execute said agreement in form approved by the General,Counsel.
PASSED AND ADOPTED at a regular meeting held April’8,1981.
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.81-55 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of April ,
1981
by the following vote,to wit:
AYES:Marvin Adler,John Cox,Jr.,Norman Culver,Richard
Edgar,Vickie Evans,Bruce Finlayson,RuthFinley,
Donald Fox,Sal Gambina,Evelyn Hart,Jacqueline
Heather,Donald Holt,Jr.,Elvin Hutchison,Carol
Kawanami,Frank Laszlo,Don MacAllister,~ruce Nestande,
Ben Nielsen,Ron Pattinson,Bob Perry,Rutneiyn Plununer,
Lester Reese,Thomas Riley,Earl Roget,Donald Roth,
James Sharp,Don Smith,Roger Stanton,Charles Sylvia,
Anthony van Dyke,Bill Vardoulis,James Wahner,Burton
Ward,James Ward,Henry Wedaa,Joseph Wheeler,Harriett
Wieder,Duane Winters and Harry Yaniamoto
NOES:
•
None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
April
,
i~81.
J.ayn~~y1)~ster,Secretary
!Bo ds/of D~ ectors,County
S it#tion ~‘istricts Nos.1,2,
54/6,7,and 11 of Orange
Coun~€y,California
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