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
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