HomeMy WebLinkAboutResolution 1979 - 0122RESOLUTION NO.79-122
ACCEPTING JOB NO.PW-072 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 MODIFICATIONS
TO EXISTING LAUNDERS AT SECONDARY CLARI
FIERS,.PLANT NO.1,JOB NO.PW-072,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 MODIFICATIONS TO EXISTING
LAUNDERS AT SECONDARY CLARIFIERS,PLANT NO.1,JOB NO.PW-072,on August 31,1979;
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-072 is hereby accepted as complete in accordance
with the terms of the contract therefor dated June 28,1979;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 P.R.Burke Corporation
setting forth the terms and conditions for acceptance of Modifications to Existing
Launders at Secondary Clarifiers,Plant No.1,Job No.PW-072,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 OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Dircctor~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.79-122 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of September ,
1979
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Bruce
Finlayson,Donald Fox,Henry Frese~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,Howard Rowan,Harold Kent
Seitz,Don Smith,Roger Stanton,Donald Strauss,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha IVeishaupt,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 .
Jjfl~i~e/yi~44er,Secretary,
o rds ~(Di~’torz,County
-S nita/,~on D~tricts Nos.1,2,
5,~,7,and 11 of Orange
County,California
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