HomeMy WebLinkAboutResolution 1979 - 0030RESOLUTION NO.79-30
ACCEPTING JOB NO.J-6-lF AS COMPLETE
A JOINT RESOLUTION OF ThE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND
11 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING DIGESTER
GAS PIPING SYSTEM AT OCEAN OUTFALL PUMPING STATION,
JOB NO.J-6-lF,AS COMPLETE
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 1].of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Caliagua,Inc.,has completed the work in
accordance with the terms of the contract for DIGESTER GAS PIPING SYSTEM AT OCEAN
OUTFALL PUMPING STATION,JOB NO.J-6-1F,on February 28,1979;and,
Section 2 That by letter the Districts’Chief Engineer has recommended
acceptance of said work,which said recommendation is hereby received and ordered
filed;and,
Section 3 That Job No.3-6-iF is hereby accepted as complete in accordance
with the terms of the contract therefor,dated December 28,l~78;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 Caliagua,Inc.setting
forth the terms and conditions for acceptance of Digester Gas Piping System at
Ocean Outfall Pumping Station,Job No.J-6-lF,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 March 14,1979.
STATE OF CALIFORNIA )
)
COUNTY OF ORANGE )
Resolution No.79-30 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of March
by the following vote,to wit:
,
1979
AYES:Philip Anthony,Ruth Bailey,Sam Cooper,Norman Culver;
Sal Gambina,Francis Glockner,Beth Graham,Don Griffin,
Donald Holt,Jr.,Bernard Houston,Paul Hummel,Elvin
Hutchison,Otto Lacayo,Frank-Laszlo.Don Mclnnis,Harry
Miller,Richard OlSOn,Ron Pattinson,Bob Perry,Alan
Priest,Thomas Riley~Ear].Roget,Paul Ryckof.f,Donald
Saltarelli,James Sharp,Richard Siebert,Don Smith,
Roger Stanton,Bernie Svalstad,Charles Sylvia,Bill
Vardoulis,Henry Wedaa,Harriett Wieder,Ray Williams
and Duane Winters
NOES:None
ABSENT:Vernon Evans,~avid Ortiz and Donald Roth
IN WITNESS WHEREOF,Ihave hereunto set my hand this
of March
,
1979
14th day
I
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
lvester,secretary,
Directors,County
tation Districts Nos.1,2,
3,fr’S,6,7,and 11 of Orange
County,California
S-lOl