HomeMy WebLinkAboutResolution 1978 - 0164RESOLUTION NO.78-164
ACCEPTING JOB NO.PW-066 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 MODIFICATION OF
EXISTING SLUDGE HOPPER OUTLET PORT AT RECLAMATION
PLANT NO.1,JOB NO.PW-066,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,Production Steel Co.,Inc.,has completed
the work in accordance with the terms of the contract for MODIFICATION OF EXISTING
SLUDGE HOPPER OUTLET PORT AT RECLAMATION PLANT.NO.1,JOB NO.PW-066,.on September.30,
1978;and,
Section 2 That by letter the Districts’Chief Engineer has recommended
acceptance of said work as havingbeen completed in accordance with the terms of
the contract,which said recommendation is hereby received and ordered filed;and,
Section 3 That Modification of Existing Sludge Hopper Outlet Port at
Reclamation Plant No.1,Job No.PW-066,is hereby accepted as completed in accordance
with the terms of the contract therefor,dated June 29,1978;and,
$‘ection 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 Production Steel Co.,Inc.,
setting forth the terms and conditions for acceptance of Modification of Existing
Sludge Hopper Outlet Port at Reclamation Plant No.1,Job No.PW-066,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 )
)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,and 11,of Orange County,California,
do hereby certify that the above and foregoing Resolution No.78-164 was
regularly passed and adopted at an adjourned regular meeting of said Boards on
the 4th day of October
,
1978
,by the following vote,to wit:
AYES:Philip Anthony,Sam Cooper,Norman Culver,Vernon Evans,Sal
Gambina,Francis Glockner,Beth Graham,Don Griffin,Donald
Bolt,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
NOES:None
ABSENT:Bob Perry and Kerm Rima
IN WITNESS WHEREOF,I have hereunto set my hand this 4th day of October
1978.
•,G.JWayi).S ester,Secretary,
(D/ard~of rectors,County
‘Sanit6l’tion Districts Nos.1,2,
3,5,6,7,and 11,of Orange
•County,California
S-A