HomeMy WebLinkAboutResolution 1977 - 0087RESOLUTION NO.77-87
ACCEPTING JOB NO.I-4-1R 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.I-4-lR 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,Pittsburgh-Des Moines-Steel Company,has
completed the construction in accordance with the terms of the contract for
Replacement of Gas Storage Facilities at Treatment Plants Nos.1 and 2,Job No.I-4-lR,
on the 8th of July,1977;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 Replacement of Gas Storage Facilities at Treatment Plants
Nos.1 and 2,Job No.I-4-lR,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated the 28th day.of October,1976;and,
Section 4 That the Chairman of District No.1 is hereby authorized and
directed to execute a Notice of Completion therefor;arid,
Section 5 That the Final Closeout Agreement with Pittsburgh-Des Moines Steel
Company setting forth the terms and conditions for acceptance of said Replacement of
Gas Storage Facilities at Treatment Plants Nos.1 and 2,Job No.I-4-lR,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 arid 11 of
Orange County,California.
PASSED AND ADOPTED at a regular meeting held July 13,1977.-
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
was regularly passed and adopted at a
regular meeting of said Boards on the 13th
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Russell Gray,Bill Vardoulis,
Thomas Riley,Sam Cooper,Norman Culver,Milan Dostal,
Vernon Evans,Donald Fox,Henry Frese,John Garthe,
Francis Glockner,Don Griffin,Donald Holt,Jr.,Donald
Hudson,Frank Marshott,Donald Mclnnis,Richard Olson,
Norma Gibbs,Bob Perry,Kerm Rima,Earl Roget,Donald Roth,
Paul Ryckoff,Donald Saltarelli,Laurence Schmit,George
Scott,James Sharp,Ron Pattinson,Don Smith,Charles
Stevens,Jr.,Bernie Svalstad,Charles Sylvia,Henry Wedaa,
Harriett Wieder,Donald Winn,Frances Wood and Duane Winters
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this .13th day
,
19 77.
stér,Secretary,
rectors,County
;ion’Districts Nos.1,2,
3,5~5,7,and.11 of Orange
County,Caiifornia
of July
S
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.77-87
day of July 1977,
s-jo’