HomeMy WebLinkAboutResolution 1978 - 0143RESOLUTION NO.78-143
ACCEPTING ,JOB NO.PW-063 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 NEW FIBERGLASS
VENTILATION SYSTEM FOR GRIT CHAMBERS AND BAR SCREENS
AT HEADWORKS “C”,PLANT NO.2,JOB NO.PW-063,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,Hickman Brothers,Inc.has completed the
construction in accordance with the terms of the contract for NEW FIBERGLASS
VENTILATION SYSTEM FOR GRIT CHAMBERS AND BAR SCREENS AT HEADWORKS “C”,PLANT NO.2,
JOB NO.PW-063,on September 13,1978;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 contract,which said recommendation is hereby received and ordered filed;and,
Section 3 That New Fiberglass Ventilation System for Grit Chambers and Bar
Screens at Headworks “C”,Plant No.2,Job No.PW-063,is hereby accepted as
completed in accordance with the terms of the contract therefor,dated March 23,
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 wit.h Hickman Brothers,Inc.,
setting forth the terms and conditions for acceptance of New Fiberglass Ventilation
System for Grit Chambers and Bar Screens at Headworks “c”,Plant No.2,Job No.PW-063,
is hereby approved;and,
Section 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 September 13,1978.
STATE OF CALIFORNIA.)
COUNTY OF ORANGE
)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.78-143
regular meeting of said Boards on the 13th
by the following vote,to wit:
day of September ,19.78,
AYES:Philip Anthony,Sam Cooper,.Orma Crank,Norman Culver
Vernon Evans,Sal Gambina,Francis Glockner,Beth
Graham,Don Griffin,Do~a1d Holt,Jr.,Bernard Houston,
Donald Hudson,Frank Laszlo,Don Mclnnis,.Harry Miller,
Richard Olson,Ron Pattinson,Bob Perry,Alan Priest,
Thomas Riley,Earl Roget,Donald Roth,Paul Ryckoff,
Donald Saltarélli,Laurence Schmit,James Sharp,Ron
Shenkman,Richard Siebert,Don Smith,Donald Strauss,
Bernie Svalstad,Charles Sylvia,Bill Vardoulis,Henry
Wedaa,Ray Williams and Duane Winters
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I havehereuntoset my hand this 13th
of September ,
19 78.
day
was regularly passed and adopted at a
.er,Secretary,
tors,County
Di.~’tricts Nos.1,2,
3,5,7,and 11 of Orange
County,California
5-101