HomeMy WebLinkAboutResolution 1979 - 0120RESOLUTION NO.79-120
ACCEPTING JOB NO.PW—066-1 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 MODIFICATION
OF EXISTING SLUDGE HOPPER OUTLET PORTS AT
RECLAMATION PLANT NO.1,JOB NO.PW-066-1,
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,P.R.Burke Corporation,has completed the work
in accordance with the terms of the contract for MODIFICATION OF ‘EXISTING SLUDGE HOPPER
OUTLET PORTS AT RECLAMATION PLANT NO.1,JOB NO.PW-066-1,on August 17,1979;and,
Section 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.PW-066-1 is hereby accepted as complete in accordance
with the terms of the contract therefor dated May 24,1979;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 Agreem~nt with P.R.Burke Corporation
setting forth the terms and conditions for acceptai~ce of Modification of Existing Sludge
Hopper Outlet Ports at Reclamation Plant No.1,Job No.PW-066-l,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 September 12,1979.
STATE OP 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 herel)y certify that the.above and foregoing
Resolution No.79-120 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of September ,
19 79
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Bruce
Finlayson,L)onald Fox,Henry Fr~se,Sal Gambina,Francis
Ciockner,Beth Graham,Donald 1-bit,Jr.,Bernard Houston,
Paul 1-lummel,Elvin Hutchison,Don MacAllister,Don
Mclnnis,Edison Miller,R~n Pattinson,Bob Perry,Lester
Reese,Thomas Riley,Earl Roget,Howard Rowan,Harold Kent
Seitz,Don Smith,Roger Stanton,Donald Strauss,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha Weishaupt,Ralph Welsh,Jr.,I-larriett Wieder,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Donald Roth,James Sharp and Ray Williams
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of September,1979
J ayn9/~yt~4ter,Secretary,
o ds/o/Di/’9’ctors,County
S nit~/t4on L~stricts Nos.1,2,
,5,~,7,and 11 of Orange
County,Ca].ifornia
S-1o1
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