HomeMy WebLinkAboutResolution 1978 - 0163RESOLUTION NO.78-163
ACCEPTING JOB NO.PIV-062 AS COMPLETE
A RESOLUTION OF 1’JIF~BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,.7 AND 11
OF ORANGE COUNTY,CALIFORNIA,ACCEPTING MISCELLANEOUS
PAVING AT RECLAMATION PLANT NO.1,J013 NO.PW-062,
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,Sully-Miller Contracting Company,has
completed the work in accordance with the terms of the contract for MISCELLANEOUS
PAVING AT RECLAMATION PLANT NO.1,JOB NO.PW-062,on September 30,1978;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 Miscellaneous Paving at Reclamation Plant No.1,Job
No.PW-062,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated July 27,1978;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 Sully-Miller Contracting
Company setting forth the terms and conditions for acceptance of Miscellaneous
Paving at Reclamation Plant No.1,Job No.PW-062,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 an adjourned regular meeting held October 4,1978.
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.78-163 was
regularly passed and adopted at an adjourned regular meeting of said Boards on
the 4th day of October i978
,by the following vote,to wit:
Philip Anthony,Sam Cooper,Norman Culver,Vernon Evans,Sal
Gambina,Francis Glockner,Beth Graham,Don Griffin,Donald
Holt,Bernard Houston,Donald Hudson,Paul Hummel,Frank
Laszlo,Don Mclnnis,Harry Miller,Richard Olson,David Ortiz,
Ron Pattinson,Alan Priest,Thomas Riley,Earl Roget,Donald
Roth,Paul Ryckoff,Donald Saltarelli,James Sharp,Ron Shenkman,
Richard Siebert,Don Smith,Roger Stanton,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Henry Wedaa,Ray Williams,
Duane Winters
~Secretary,
/Bq~rds,~6f D/rectors,County
~nitp.ion ‘t~istricts Nos.1,2,
3,5,6,7,and 11,of Orange
County,California.
AYES:
NOES:None
ABSENT-:Bob Perry and Kerin Rima
IN WITNESS WHEREOF,I have hereunto set my hand this 4th
19 78.
day of October
S-A