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HomeMy WebLinkAboutResolution 1978 - 0009RESOLUTION NO.78-9 ACCEPTING JOB NO.P1-16 AS COMPLETE A RESOLUTION OF THE BOARDS OP DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1, 2,3,5,6,7 AND 11 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING JOB NO.P1-16 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,Donovan Construction Company of Minnesota, has completed’the work i.n accordance with the terms of the contract for 46 MGD ACTIVATED SLUDGE TREATMENT AT RECLAMATION PLANT NO.1,JOB NO.P1-16,on the 31st of December,1977;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 46 MGD Activated Sludge Treatment at Reclamation Plant No.1, Job No.P1-16,is hereby accepted as complete in accordance with the terms of the contract therefor,dated June 27,1974;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 Donovan Construction Company of Minnesota,setting forth the terms and conditions for acceptance of 46 MGD Activated Sludge Treatment at Reclamation Plant No.1,Job No.P1-16,is hereby approved;and, Section 7 That the Chairman and Secretary of the Board of Directors of County Sanitation 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. PASSED ANI)ADOPTED at a regular meeting held January 11,1978. 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.78-9 was regularly passed and adopted at a regular meeting of said Boards on the 11th day of January , 19 78, by the following vote,to wit: AYES:Philip Anthony,Pete Barrett,Sam Cooper,Norman Culver,Milan Dostal,Vernon Evans,Henry Frese, Francis Glockner,Russell Gray,Don Griffin,Donald Holt,Donald Hudson,Frank Marshott,Don Mclnnis, Richard Olson,David Ortiz,Ron Pattinson,Bob Perry, Thomas Riley,Kerm Rima,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:None IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of January ,1978 . ~~~r,S~retarY rd of rectors,County ani tion Districts Nos.1,2, 3,5,6,7,and 11 of Orange County,California S-lol