HomeMy WebLinkAboutResolution 1979 - 0066RESOLUTION NO.79-66
ACCEPTING JOB NO.J-7-3B 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 REPLACE
MENT OF AIR CONDITIONING FOR ADMINISTRA
TION AND ENGINEERING BUILDING,JOB
NO.J-7-3B,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,Campbell Heating ~Air Conditioning,Inc.
has completed the work in accordance with the terms of the contract for REPLACEMENT
OF AIR CONDITIONING FOR ADMINISTRATION AND ENGINEERING BUILDING,JOB NO.J-7-3B,
on May 11,1979;and,
-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-7-3B is hereby accepted as complete in accordance
:~ith the terms of the contract therefor dated April 27,1978;and,
Section 4 That the Districts’Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Campbell Heating ~Air
Conditioning,Inc.setting forth the terms and conditions for acceptance of Replacement
..of Air Conditioning for Administration and Engineering Building,Job No.J-7-3B,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 June 13,1979.
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.79-66 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of June
,
19 79,
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Marion Corbett,Norman
Culver,Donald Fox,Henry Frese,Francis Glockner
Donald Holt,Jr.,Bernard Houston,Paul Hummel,Elvin
Hutchison,Don MacAllister,Don Mclnnis,Richard Olson,
Ron Pattinson,Bob Perry,Lester Reese,Thomas Riley,Earl
Roget,Donald Roth,Howard Rowan,Paul Ryckoff,Donald
Saltarelli,Harold Kent Seit~,James Sharp,Don Smith,
Roger Stanton,Charles Sylvia,.Bill Vardoulis,Louis
Velasquez,James Ward,Henry Wedaa,Martha Weishaupt,
Harriett Wieder,Ray Williams,Duane Winters and Harry
Yamamoto
NOES:None
ABSENT:Ralph Clark and Melvin LeBaron
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of June
,
1979.
~1~
ayn /S ter,Secretary,
Bo rds,~f Di ctors,County
nit~ion stricts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
s-b’