HomeMy WebLinkAboutResolution 1979 - 0053RESOLUTION NO.79-53
ACCEPTING JOB NO.P2-23-~3 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 JOB NO.
P2-23-3,AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.1,2~~?~6?
7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER;
Section 1 That the contractor,C.H.Leavell ~Co.,has completed the work
in accordance with the terms of the contract for ELECTRICAL RELIABILITY FOR 75 MCD
IMPROVED TREATMENT AT PLANT NO.2,JOB NO.P2-23-3,on May 2,1979;and,
Section 2 That by letter,John Carollo Engineers/Greeley and Hansen,Districts’
engineers,has reconunetided acceptance of said work as having been completed in
accordance with the terms of the contract;and,
S Section 3 That the Chief Engineer of the Districts has concurred in with
engineer’s recommendation,which said recommendation is hereby received and ordered
filed;and,
Section 4 That Job No..P2-23-3 is hereby accepted as complete in accordance
with the terms of the contract therefor,dated June 28,1977;and,
Section 5 That the Districts~Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 6 That the Final Closeout Agreement with C~H.Leavell ~Co.setting
forth the terms and conditions for acceptance of Electrical Reliability for 75 MGD
Improved Treatment at Plant No.2,Job No.P2-23-3,is hereby approved;and,
Section 7 That the Chairman and Secretary’of District No.1,acting for
itself and bn’behalf of Districts Nos.2,3,5,6,7 and 11,are hereby authorized
and directed to execute said agreement,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held May 9,1979.
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..9-53 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of ~1ay
,
l9~~
by the following vote,to wit:
AYES:Philip Anthony,Ruth Bailey,Norman Culver,Donald Fox,
Henry Frese,Francis Glockner,Beth Graham,Donald Holt,Jr.,
Bernard Houston,Elvin Hutchison,Frank Laszlo,Melvin
LeBaron,Don Mclnnis,Richard Olson,Ron Pattinson,Bob
Perry,Lester Reese,Thomas Riley,Earl Roget,Donald Roth,
.Paul Ryckoff,Donald Saltarelli,James Sharp,Don Smith,
Roger Stanton,Donald Strauss,Bernie Svalstad,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha Weishaupt,Ray Williams,Duane Winters and
Harry Yamamoto
NOES:None
ABSENT:Howard Rowan and Don MacAllister
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of May -
,
1979
.
;ter,Secretary,
~ctors,County
.stricts Nos.1,2,
6,7,and 11 of Orange
County,California
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