HomeMy WebLinkAboutResolution 1979 - 0090RESOLUTION NO.79-90
ACCEPTING JOB NO.1-1R 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
REHABILITATION OF ELLIS AVENUE PUMP STATION,JOB
NO.I-lR,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 contra~tor,Triad Mechanical,Inc.,has completed the
work in accordance with the terms of the contract for REHABILITATION OF ELLIS
AVENUE PUMP STATION,JOB NO.1-1R,on June 29,1979;and,
Section 2 That by letter James M.Montgomery Consulting Engineers,Inc.,
Districts’engineers,has recommended acceptance of said work as having been
completed in accordance with the terms of the contract;and,
Section 3 ‘That the Chief Engineer of the Districts has concurred with
said engineer’s recommendation,which said recommendation is hereby received
and ordered filed;and,
Section 4 That Job No.1-1R is hereby accepted as complete in accordance
with the terms of the contract therefor,dated April 27,1978;and,
Section 5 That the Districts’Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and;
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Section 6 That the Final Closeout Agreement with Triad Mechanical,Inc.
setting forth the terms and conditions for acceptance of Rehabilitation of Ellis
Avenue Pump Station,Job No.1-1R,is hereby approved;and,
Section 7 That the Chairman and Secretary of District No.1,acting for
itself and on 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 July 11,1979.
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.79-90 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of July ,
1979
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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 Huminel,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 Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of July ,
1979.
County,California
S-10l