HomeMy WebLinkAboutResolution 1974 - 01150
RESOLUTION NO.V4-115
ACCEPTING JOB NO.1-ZIR AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
•r COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING JOB NO.I~ZIR 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,Pacific Engineers,has
completed the construction in accordance with the terms of the
contract for REPLACEMENT OF INTERPLANT GAS LINE,JOB NO.I~ZIR,on
the 26th of August,l97~4;and,
Section 2 That by letter,Districts’engineers,have
recommended acceptance of said work as having been completed in
accordance with the terms of the contract;and,
Section 3 That the Chief Engineer of the Districts has con
curred in said engineer’s recommendation,which said recommendation
is hereby received and ordered filed;a~nd,
Section II That Replacement of Interplant Gas Line,Job
No.I—~R,is hereby accepted as completed in accordance with the
terms of the.contract therefor,dated the 27th of June 1971!;and,
Section 5 That the Chairman of District No.1 is hereby
authorized and directed to execute a Notice of Completion therefor;
and,
Section 6 That the Final Closeout Agreement with Pacific
Engineers,setting forth the terms and conditions for acceptance of
Replacement of Interplant Gas Line,Job No.I—11R,Is hereby approved;
and,
Section 7 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 11,1971!.
STATE OF CALIFORNIA
sso
COUNTY OF ORANGE
I,J0 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.714~l15 was regularly passed and
adopted at a regular meeting of said Boards on the 11th day of
September
,1971!,by the following vote,to wit:
AYES:Donald Winn (Chairman),Gilbert Arbiso,Jr.,David
Baker,Robert Battin,Thomas McKnew,John Burton,
Edward Byrne,MichaelCallahan,Dale Chaput,Ralph
Clark,Norman Culver,Jesse Davis,Milan Dostal,
Henry Duke,Roland Edwards,Donald Fox,John Garthe,
Norma Gibbs,Francis Glockner,•Beth Graham,Miriam
Kaywood,Charles Long,Leonard MacKain,Donald
•Mclnnis,Robert Nevil,Jerry Patterson,Bob Perry,
Kerm Rima,Robert Root,Donald Saltarelli,George
Scott,Sonia Sonju,Bernie Svalstad,Joe Temple,
Harriett Wieder,and Frances Wood
NOES:None
ABSENT:Director Howard Rogers
IN WITNESS~WHEREOF,I have hereunto set my hand this 12th
day of September ,19 714
ani ation Distx’icts Nos.1,2,
3,5,6,7,and 11,of Orange
County,California
S—b’