HomeMy WebLinkAboutResolution 1975 - 0088RESOLUTION NO.75-88
ACCEPTING JOB NO.PW-035 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.
PW-035 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,Porter Boiler Service,Inc.,has completed
the construction in accordance with the terms of the contract for ADDITIONAL BOILER
FACILITIES AT PLANT NO.2,JOB NO.PW-035,on the 30th of May,1975;and,
Section 2 That 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 Additional Boiler Facilities at Plant No.2,Job No.PW-035,
is hereby accepted as completed in accordance with the terms of the contract therefor,
dated the 28th of February,1974;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 Porter Boiler Service,
Inc.setting forth the terms and conditions for acceptance of Additional Boiler
Facilities at Plant No.2,Job No.PW-035,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 June 11,1975.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE ,)
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Was.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.75-88 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of June ,1975
by.the following vote,to wit:
AYES.:Directors Donald Winn (Chairman),Lowell Aino,Robert
Battin,John Burton,Edward Byrne,Michael Callahan,
Dale Chaput,Ralph Clark,Phillip Cox,Norman Culver,
Jesse Davis,Don Mclnnis,Henry Duke,Vernon Evans,
Donald Fox,Alice Frankiewich,John Garthe,Norma Gibbs,
Beth Graham,James Jackman,MiHam Kaywood,Leonard
MacKain,Bob Perry,Thomas Riley,Kerm Rima,Howard
Rogers,Donald Saltarelli,Laurence Schinit,George
Scott,Donald Shipley,John Store,Joe Temple,Robert
Ward,Martha Weishaupt,Frances Wood,and Robin Young
NOES:Ndne
.
ABSENT:Directors Francis Glockner,Thomas McKnew,and
Bernie Svalstad
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of June
,
19 75.
~r,secretary,
-
:tors,County
~Nos.1,2,
3,~‘,6,7,and 11 of Orange
County,California
S-1O1