HomeMy WebLinkAboutResolution 1978 - 0083RESOLUTION NO.78-83
ACCEPTING JOB NO.P2-23-i,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.P2-23-i 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,Pascal ~Ludwig,Inc.,has completed the work
in accordance with the terms of the contract for FLOOD WALL AND SITE DEVELOPMENT
FOR 75 MGD IMPROVED TREATMENT AT PLANT NO.2,JOB NO.P2-23-i,on the 9th of May,
1978;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 Flood Wall and Site Development for 75 MGD Improved Treatment
at Plant No.2,Job No.P2-23-i,is hereby accepted as complete in accordance with
the terms of the contract therefor,dated May 18,1977;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 Pascal ~Ludwig,Inc.,
setting forth the terms and conditions for acceptance of Flood Wall and Site
Development for 75 MGD Improved Treatment at Plant No.2,Job No.P2-23-i,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 AND ADOPTED at a regular meeting held May 10,1978.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,3.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.78-83 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of May
by the following vote,to wit:
AYES:Philip Anthony,Norman Culver,Vernon Evans,Donald Fox,
Sal Gambina,Beth Graham,Russell Gray,Don Griffin,Donald
Holt,Bernard Houston,Donald Hudson,Elvin Hutchison,
Harry Miller,Richard Olson,David Ortiz,Ron Pattinson,
Bob Perry,Alan Priest,Thomas Riley,Kerm Rima,Earl Roget,
Paul Ryckoff,Donald Saltarelli,Laurence Schmit,John
Seymour,James Sharp,Ron Shenkman,Richard Siebert,Don
Smith,Roger Stanton,Donald Strauss,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Louis Velasquez,Henry
Wedaa,Ray Williams and Duane Winters
NOES:None
1978
ABSENT:None
IN WITNESS WHEREOF,.I have hereunto set my hand this 10th day
of May ,1978
ster,Secretary,
ectors,County
~istri~ts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
S-jo’