HomeMy WebLinkAboutResolution 1978 - 0132-~--1~ESOLUTION NO.78-132
ACCEPTING JOB NO.PW-065 AS COMPLETE
A.RESOLIJTION OF ThE BOARDS OF DIRECTORS
-.~OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7 AND 11 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING MODIFICATION OF
-~I1EADWORKS “C”GRIT HOPPER AT TREATMENT
PLANT NO.2,JOB NO.PW-065,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,Production Steel Company,Inc.has completed
work in accordance with the terms of the contract for MODIFICATION OF HEADWORKS
GRIT HOPPER AT TREATMENT PLANT NO.2,JOB NO.PW-065,on August 8,1978;and,
-2 That by letter,-the Districts’Chief Engineer has recommended
.-acceptance of said work,which said recommendation is hereby received and ordered
:filed;and,
-3 That Job No.PW-065 is hereby accepted as complete in accordance
-with-the terms of the contract therefor,dated April 27,1978;and,
-4 That the Chairman of District No.1 is hereby authorized and
:~directed to execute a Notice of Completion therefor;and,
-
-5 -That the Final Closeout Agreement with Production Steel Company,
~inc.,setting forth the terms and conditions for acceptance of Modification of
-}leadworks “C”Grit Hopper at Treatment Plant No.2,Job No.PW-065,is hereby
-approved;and,
-6 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,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 9,1978.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,5,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.78-132 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of August ,l97g
by the following vote,to wit:
AYES:Philip Anthony,Sam Cooper,Orma Crank,Norman Culver,
Vernon Evans,Sal Gambina,Beth Graham,Donald Holt,Jr.,
Donald Hudson,Paul Hummel,Harry Miller,Richard Olson,
Ron Pattinson,Bob Perry,Alan Priest,Thomas Riley,Earl
Roget,Donald Saltarelli,Laurence Schmit,James Sharp,
Ron Shenkman,Richard Siebert,Don Smith,Roger Stanton,
Bernie Svalstad,Charles Sylvia,Bill Vardoulis,Louis
Velasquez,Henry Wedaa and Duane Winters
NOES:None
‘
ABSENT:Francis Glockner,Don Griffin,Bernard Houston,Frank
Laszlo,Don Mclnnis,‘John Seymour,Donald Strauss and
Ray Williams
IN WITNESS WHEREOF,I have hereunto ‘set my hand this 9th day
of August
,
1978
.
Q/~L
J/~~i~t~r;Secre tary,
~o~ds,o7 Dir4tors,County
~nita~on Di~trictsNos.1,2,
3,5,,7,and 11 of Orange
County,California
S—b’