HomeMy WebLinkAboutResolution 1978 - 0144RESOLUTION NO.78-144
ACCEPTING JOB NO.PW-055-1 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 INTERPLANT
ODOR CONTROL FACILITIES AT RECLAMATION PLANT NO.1,
JOB NO.PW-055-l,AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Boards.of Directorsof 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,Skipper ~Company,has completed the work
pursuant to the Final.Closeout Agreement for ODOR CONTROL FACILITIES AT RECLAMATION
PLANT NO.1,JOB NO.PW-055-l,on~September 13,1978;.and,
Section 2 That by letter the Districtst Chief Engineer has recommended
acceptance of said work as having been completed in accordance with the terms of
the Final Closeout Agreement,which said recommendation is hereby received and
ordered filed;and,
Section.3 That Odor Control Facilities at Reclamation Plant No.1,Job
No.PW-055-l,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated March 31,1977,as modified in the Final Closeout Agreement;
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 Skipper~Company,setting
forth the terms and conditions for acceptance of Odor Control Facilities at
Reclamation Plant No.1,Job No.PW-055-1,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 )
)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,arid 11 of Orange
County,Califàrnia,do hereby certify that the above and foregoing
Resolution No..
78-144 was regularly passed and adopted at a
regular meeting of said-Boards on the 13th day of September ,19:78,
by the following vote,to wit:
AYES:Philip Anthony,.Sam Cooper,.-Orma Crank,-NOrmafl Culver,
Vernon Evans,Sal Gambina,Francis Glockner,Beth
Graham,Don -Griffin,Do~a1d Holt,Jr.,BernardHouston,
Donald Hudson,-Frank Laszlo,-DonMclnnis,Harry Miller,
Richard Olson,Ron Pattinson,Bob Perry,Alan Priest,.-
Thomas-Riley,.Earl Roget,.Donald Roth,Paul.Ryckoff,
Donald~Sa1tarèl1i,LaurenceSchmit,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 have ‘hereunto set my hand this 13th day
of September ,
19 78
J.lfa’ynlS/lvlster,Secretary,
B/~’rds,~f Di/~ctors,.County
5L~iita/ion L~stricts Nos.1,2,
3 5,16,7,and 11 of Orange
County,California
S-lo1