HomeMy WebLinkAboutResolution 1978 - 0061RESOLUTION NO.78-61
ACCEPTING JOB NO.J-6-1E AS COMPLETE
A RESOLUTION OF TI-113 BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
OF ORANGE COUNTY,CALIFORNIA,ACCEPTING JOB NO.
J—6-1E AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
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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,Johnson Steel Corp.,has completed the
construction in accordance with the terms of the purchase order contract for
NEW ROOF HATCHES AT OCEAN OUTFALL PUMPING STATION,JOB NO.J-6-1E,on the 20th
of March,1978;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 purchase order contract,which said recommendation is hereby received and
ordered filed;and
Section 3.That construction of New Roof Hatches at Ocean Outfall Pumping
Station,Job No.J-6-lE,is hereby accepted as completed in accordance with
the terms of the purchase order contract therefor,dated January 9,1978;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 Johnson Steel Corp.,
setting forth the terms and conditions for acceptance of New Roof Hatches at
Ocean Outfall Pumping Station,Job No.J-6-lE,is hereby approved;and
Section 6 The the General Manager is hereby authorized and directed
to execute said agreement on behalf of the Boards of Directors,in form approved
by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 12,1978.
STATE OF CALIFORNIA )
)
COUNTY OF ORANGE )
78-61 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of
by the following vote,to wit:
Philip Anthony,Pete Barrett,Norman Culver,Milan Dostal,
Vernon Evans,Donald Fox,Sal Gambina,Beth Graham,Don
Griffin,Donald Holt,Jr.,Bernard Houston,Donald Hudson,
Elvin Hutchison,Don Mclnnis,Harry Miller,David Ortiz,
Ron Pattinson,Bob Perry,Alan Priest,Thomas Riley,Kerm
Rima,Earl Roget,Donald Roth,Paul Ryckoff,Donald
Saltarelli,Laurence Schmit,James Sharp,Ron Shenkman,
Don Smith,Roger Stanton,Bernie Svalstad,Charles Sylvia,
Bill Vardoulis,Louis Velasques,Henry Wedaa,Harriett
Wieder and Duane Winters.~
SS.
•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.
AYES:
April ,1978
NOES:None
ABSENT:Russell Gray and Richard Olson
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of April ,
19 78
er,Secretary,
•pr~,County
ict~5 Nos~1,2,
3;5,~U 7~and 1 of Orange
County,California
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