HomeMy WebLinkAboutResolution 1977 - 0002a)’
RESOLUTION NO.77-2
ACCEPTING JOB NO.PW-052 AS COMPLETE
A RESOLUTION OF TFIE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7 AND 11 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING JOB NO.PW-052 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,Instrumentation and Mechanical Systems,Inc.,
has completed the construction in accordance with the terms of the contract for
AUTOMATIC GATE OPERATORS,DIVERSION STRUCTURE AT PLANT NO.1,JOB NO.PW-052,on
the 30th day of November,1976;and,
Section 2 That by letter,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 construction of Automatic Gate Operators,Diversion Structure
at Plant No.1,Job No.PW-052,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated August 26,1976;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 Instrumentation and
Mechanical Systems,Inc.,setting forth the terms and conditions for acceptance
of Automatic Gate Operators,Diversion Structure at Plant No.1,Job No.PW-052,
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 January 12,1977.
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.77-2 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of January ,1977
by the following vote,to wit:
AYES:Philip Anthony,Milan Dostal,John Burton,Ralph Clark,
Sam Cooper,Charles Sylvia,Norman Culver,Ray Williams,
Vernon Evans,Donald Fox,Henry Frese,John Garthe,
Francis Glockner,Donald Holt,Jr.,Miriam Kaywood,
Alice MacLain,.Don Mclnnis,Richard Olson,Ron Pattinson,
Bob Perry,Thomas Riley,Kerni Rima,Paul Ryckoff,Donald
Saltarelli,Laurence Schmit,George Scott,James Sharp,
Don Smith,Charles Stevens,Bernie Svalstad,Henry Wedaa,
Martha Weishaupt,Harriett Wieder,Donald Winn,Frances
Wood .and Robin Young
NOES:None
ABSENT:Thomas Blackman,Stanley Meyer and Ron Shenkman
IN WITNESS ~~q~EREOF,I have hereunto set my hand this 12th day
of January ,
19 77.
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nit ion Districts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
S-jo’