HomeMy WebLinkAboutCSDOC Resolution 1998 - 0011RESOLUTION NO.98-11
AMENDING SECTION 9 OF RESOLUTION NO.97-37 RE APPROVALOF
CONSTRUCTION CONTRACT CHANGE ORDERS
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF
ORANGE COUNTY,CALIFORNIA AMENDING SECTION 9 OF
RESOLUTION NO.97-37 RE APPROVAL OF CONSTRUCTION
CONTRACT CHANGE ORDERS
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14
of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 Section 9 of Resolution No.97-37 is hereby amended by adding
Subparagraph D thereto,to read:
“9:Major Capital Projects:Aooroval of Change Orders to
Construction Aareements
A.
B.
C.
D.Extension of Time The General Manager is authorized to approve
any single change order granting an extension of time,in addition
to the amounts payable under the terms of the contract and
change orders thereto,based upon a finding that the extra time is
reasonable and necessary in order to accomplish the change of
work authorized by the change order.~
Sectioni That all other terms and conditions of Resolution No.97-37 remain in full
force and effect.
PASSED AND ADOPTED at a regular meeting held April 22,1998.
STATEOFCALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,6,7,11 and 14 of Orange County,California,do hereby certify
that the foregoing Resolution No.98-11 was passed and adopted at a regular meeting
of said Boards on the 22nd day of April,1998,by the following vote,to wit:
AYES:Steve Anderson;Bruce Broadwater;George Brown;John Collins;
Barry Denes;Shirley Dettloff;Brian Donahue;Burnie Dunlap;
Norman Z.Eckenrode;James M.Ferryman;Barry Hammond;Tim
Keenan;Mark Leyes;Patsy Marshall;Darryl G.Miller;Eva Minor-
Bradford;Mark A.Murphy;Margie Rice;Thomas R.Saltarelli;Dave
Sullivan;Charles E.Sylvia;Tom Thomson;
NOES:None
ABSENT:Don Bankhead;John M.Gullixson;Pat McGuigan;Todd Spitzer;
William G.Steiner;Bob Zemel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,6,7,
11 and 14 of Orange County,California,this 22nd day of April,1998.
Penny Kyle,~cretary ,//
Boards of Directors,Cot~tt1ty Sanitation
Districts Nos.1,2,3,6,7,11 and 14 of
Orange County,California
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