HomeMy WebLinkAboutResolution 1979 - 0089RESOLUTION NO.79-89
ACCEPTING JOB NO.PW-075 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
CHAIN LINK FENCE WITH 24-FOOT GATE AT COYOTE CANYON
LANDFILL SITE,JOB NO.PW-075,AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
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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 contra~tor,Crown Fence and Supply Co.,Ltd.,has
completed the work in accordance with the terms of the purchase order contract for
Chain Link Fence With 24-Foot Gate at Coyote Canyon Landfill Site,Job No.PW-075,
on June 21,1979;and,
Section 2 That by letter the Dist~ricts’Chief Engineer has recommended
acceptance of said work,which said recommendation is hereby received and ordered
filed;and,
Section 3
with the terms of
Section 4
directed to execute
Section 5
Co.,Ltd.:setting
With 24-Foot Gate
approved;and,
Section 6 That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.I 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 July 11,1979.
I
That Job No.PW-075 is hereby accepted as complete in accordance
the purchase order contract therefor,dated May 23,1979;and,
That the Districts’Chief Engineer is hereby authorized and
a Notice of Completion therefor;and,
That the Final Closeout Agreement with Crown Fence and Supply
forth the terms and conditions for acceptance of Chain Link Fence
at Coyote Canyon Landfill Site,Job No.PW-075,is hereby
I,..
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.~79-89 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of July ,
1979
by the following vote,to wit:
AYES:Marvin Adler:Philip Anthony,Ruth Bailey,Norman Culver,
Donald Fox,Francis Glockner,Beth Graham,Donald Bolt,Jr.,
Bernard Houston,Paul Hummel,Elvin Hutchison,Melvin LeBaron,
Bob Mandic,Don Mclnnis,Ronald Nyborg,Richard Olson,Ron
Pattinson,Bob Perry,Lester Reese,Earl Roget,Donald Roth,
Howard Rowan,Paul Ryckoff,Donald Saltarelli,Harold Kent
Seitz,James Sharp,Don Smith,Bernie Svalstad,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha Weishaupt,Harriett Wieder,Ray Williams,
Duane Winters and Harry Yamainoto
NOES:.None
ABSENT:None .
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of July ,
1979.’.
.
.
•
.3,5,6,7,and 11 of Orange
County,California
S-1O1