HomeMy WebLinkAboutResolution 1979 - 0067RESOLUTION NO.79-67
ACCEPTING JOB NO.PW-069 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
INTERIM SEWAGE SLUDGE FACILITY SITE PREPARATION
AT COYOTE CANYON LANDFILL,JOB NO.PW-069,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,John A.Artukovich Sons,Inc.,has completed
the work in accordance with the terms of the contract for-INTERIM SEWAGE SLUDGE
FACILITY SITE PREPARATION AT COYOTE CANYON LANDFILL,JOB NO.PW-069,on May 10,1979;and,
Section 2 That by letter,the Districts’Chief Engineer has recOmmended
acceptance of said work,which said recommendation is hereby receiyed and ordered
filed;and,
Section 3 That Job No.PW-069 is hereby accepted as complete in accordance
with the terms of the contract therefor dated April 10,1979;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 John A.Artukovich Sons,
Inc.setting forth the terms and conditions for acceptance of Interim Sewage Sludge
Facility Site Preparation at Coyote Canyon Landfill,Job No.PW-069,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.79-67 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of June
,
19 79,
bythe following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,.Marion Corbett,Norman
Culver,Donald Fox,Henry Frese,Frincis Glockner
Donald Holt,Jr.,Bernard Houston,Paul Hummel,Elvin
Hutchison,Don MacAilister,Don Mclnnis,.Richard Olson,
Ron Pattinson,Bob Perry,Lester Reese,Thomas Riley,Earl
Roget,Donald Roth,Howard Rowan,Paul Ryckoff,Donald
Saltarelli,Harold Kent Seitz,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
Yainamoto
NOES:•None
ABSENT:Ralph Clark and.Melvin LeBaron
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of June
,
1979.
tat n Di~tricts Nos.1,2,
3,5,,7,and 11 of Orange
County,California
S-lOl .