HomeMy WebLinkAboutResolution 1979 - 0123C
RESOLUTION NO.79-123
ACCEPTING JOB NO.PW-074 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 INSTALLATION
OF PRIMARY CLARIFIER NO.1 SLUDGE WIT1-IDRAWAL
PIPE AT RECLAMATION PLANT NO.1,JOB NO.
PW-074,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 INSTALLATION OF PRIMARY
CLARIFIER NO.1 SLUDGE WITHDRAWAL PIPE AT RECLAMATION PLANT NO.1,JOB NO.PW-074,
on August 29,1979;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-074 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 Closout Agreement with P.R.Burke Corporation
setting forth the terms and considions for acceptance of Installation of Primary
Clarifier No.1 Sludge Withdrawal Pipe at Reclamation Plant No.1,Job No.PW-074,
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 CALIFO1~NIA )
)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 Np.79-123 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,Donald Fox,Henry Fr~se,Sal Gambi.na,Francis
Glockner,Beth Graham,Donald Molt,Jr.,Bernard Houston,
Paul Hummel,Elvin Hutchison,Don MacAllister,Don
Mclnnis,Edison Miller,Ron Pattinson,Bob Perry,Lester
Reese,Thomas Riley,Earl Roget,1-loward 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.,Flarriett Wicder,
Duane Winters and Harry Yamarnoto
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
:ricts Nos.1,2,
7,and 11 of Orange
County,California
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