HomeMy WebLinkAboutResolution 1979 - 0121RESOLUTION NO,79-121
ACCEPTING JOB NO.PW-070 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 FIRE SPRINKLER
SYSTEM FOR EXISTING WAREHOUSE AT PLANT NO.1,
JOB NO.’PW-070,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,R ~E Industrial Fire Protection,Inc.,has
completed the work in accordance with the terms of the contract for FIRE SPRINKLER
SYSTEM FOR EXISTING WAREHOUSE AT PLANT NO.1,JOB NO.PW-070,on August 15,1979;
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-070 is hereby accepted as complete in accordance
with the terms of the contract therefor dated April 26,1979;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 R ~E Industrial Fire
Protection,Inc.setting forth the terms and conditions for acceptance of Fire
Sprinkler System for Existing Warehoust at Plant No.1,Job No.PW—070,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 hereby certify that the.above and foregoing
Resolution No.79-121 was regularly passcd and adopted at a
regular meeting of said Boards on the 12th day of September ,
19 79
by the fdllowing vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Bruce
Finlayson,Donald Fox,1-lenry Fi’eso,Sal Gambina,Francis
Glockner,Beth Graham,Donald Holt,Jr.,Bernard Houston,
Paul Hummel,Elvin Hutchison,Don MacAllister,Don
Mclnnis,Edison Miller,Ron Pattinson,Bob Perry,Lester
Reese,Thomas Riley,Earl Roget,I-toward 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.,Harriett 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
.cts Nos.1,2,
of Orange
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