HomeMy WebLinkAboutResolution 1977 - 0143RESOLUTION NO.77~l43
ACCEPTING JOB NO.J-6-ID 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 INSTALLATION OF
ADDITIONAL PUMPING FACILITIES AT OCEAN
OUTFALL PUMPING STATION,JOB NO.J-6.-1D,
AS COMPLETE
****************
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,Skipper ~Company,has completed the work
in accordance with theterms of the contract for INSTALLATION OF ADDITIONAL
PUMPING FACILITIES AT OCEAN OUTFALL PUMPING FACILITIES,JOB NO.J-6-1D,on
September 30,1977;and,
Section 2 That by letter the Districts’Chief Engineer has recommended
acceptance of said work,which said recommendation is hereby received and ordered
filed;and,
Section 3 That Job No.J-6-1D,is hereby accepted as complete in accordance
with the terms of the contract therefor,dated September 23,1976;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 Skipper f~Company setting
forth the terms and conditions for acceptance of Installation of Additional
Pumping Facilities at Ocean Outfall Pumping Station,Job No.J-6-1D,is hereby
approved;and,
Section 6 That the Chairman and Secretary of the Board of Directors of
County Sanitation Districts No.1 arehereby authorized and directed to execute
said agreement on behalf of itself and County Sanitation Districts Nos.2,3,5,6,
7 and 11.
PASSED AND ADOPTED at a regular meeting held November 9,1977.
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,arid 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.77-143 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of November
,1977
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Sam Cooper,Norman Culver,
Milan Dostal,Vernon Evans,Donald Fox,Henry Frese,
Francis Glockner,Donald Holt,Jr.,Don Mclnnis,Richard
Olson,David Ortiz,Ron Pattinson,Bob Perry,Thomas
Riley,Kerm Rima,Earl Roget,Donald Roth,Paul Ryckoff,
Donald Saltarelli,Laurence Schmit,George Scott,James
Sharp,Ron Shenkman,Don Smith,Charles Stevens,Jr.,
Bernie Svalstad,Charles Sylvia,Bill Vardoulis,Henry
Wedaa,Harriett Wieder,Donald Winn,Duane Winters.and
Frances Wood
NOES:None
ABSENT:Russell Gray,Don Griffin,Donald Hudson and Frank,
Marshott
IN WITNESS WHEREOF,I have hereunto set my hand this .9th day
of November
,
1977 .
‘
‘ayn~~ester,Secretary,
•Bo;rds4’of I)’~frectors,County
anItç~ion’t),i.strictS Nos.1,2,
•
•3,Sf6,7,and 11 of Orange
County.California
5-101