HomeMy WebLinkAboutResolution 1979 - 0039RESOLUTION NO.79-39
ACCEPTING JOB NO.J-4-2 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 JOB NO.J-4-2 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,equinox-malibu,has completed the work in
accordance with the terms of the contract for CHLORINATION FACILITIES REFURBISHMENT
AT TREATMENT PLANT NO.2,JOB NO.J-4-2,on March.21,1979;‘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.J-4-2 is hereby accepted as complete in accordance
with the terms of the contract therefor,dated September 28,.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 equinox-malibu setting
forth the terms and conditions for acceptance of Chlorination Facilities Refurbishment
at Treatment Plant No.2,Job No.J-4-2,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 April 11,1979.
\~.~
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 ii of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.79-39 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of April
by the following vote,to wit:
Philip Anthony,Ruth Bailey,Donald Fox,Norman Culver,
Sal Gambina,Francis Glockner,Beth Graham,Donald Holt,
Jr.,Bernard Houston,Paul Huinmel,Elvin Hutchison,Frank
Laszlo,Ronald Nyborg,Richard Olson,Bob Perry,Lester
Reese,Thomas Riley,Earl Roget,Donald Roth,Paul Ryckoff,.
Donald Saltarelli,James Sharp,Don Smith,Roger StJnton,
Bernie Svalstad,Charles Sylvia,Bill Vardoulis,Louis
Velasquez,Henry Wedaa,Martha Weishaupt and Duane Winters
ABSENT:Donald Hudson,Don Mclnnls,Ron Pattinson,
James Ward and Harry Yamainoto
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of April 1979
./~ne Sftl~e~e~
B arç{s o~~Dir~*ors,County
antaty~n Di~’tricts Nos.1,2,
5,~‘7,and 11 of Orange
ounty,California
AYES:
,1979,
NOES:None
s-i oi