HomeMy WebLinkAboutResolution 1975 - 0089RESOLUTION NO.75-89
ACCEPTING JOB NO.P2-20 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.P2-20
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,Mel Gorham Electric Company,has completed
the construction in accordance with the terms of the contract for POWER RELIABILITY
PROJECT AT PLANT NO.2,JOB NO.P2-20,on the 30th of May,1975;and,
Section 2 That by letter,John Carollo Engineers,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 concurred in said
engineer’s recommendation,which said recOmmendation is hereby received and
ordered filed;and,
Section 4 That Power Reliability Project at Plant No.2,Job No.P2-20,
is hereby accepted as completed in accordance with the terms of the contract
therefor,dated the 18th of September,1972;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 Mel Gorham Electric Company
setting forth the terms and conditions for acceptance of Power Reliability Project
at Plant No.2,Job No.P2-20,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 June 11,1975.
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.75-89 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of June
,1975
by the following ~rbte,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 Jackinan,Miriam Kaywood,Leonard
MacKain,Bob Perry,Thomas Riley,Kerm Rima,Howard
Rogers,Donald Saltarelli,Laurence Schmit,George
Scott,Donald Shipley,John Store,Joe Temple,Robert
Ward,Martha Weishaupt,Frances Wood,and Robin Young
NOES:None
ABSENT:Directors Francis Glockner,Thomas McKnew,and
Bernie Svalstad
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of June
,1975.
ster,Secretary,
of p4~ectors,County
:ion~-Districts Nos.1,2,
3,5,5,7,and 11 ~f Orange
County,Ca3.ifornia
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