HomeMy WebLinkAboutResolution 1979 - 0124~RESOLUTION NO.79-124
ACCEPTING JOB NO.PW-076 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 PRESSURE
MANHOLE AND STREET REPAIR NEAR ELLIS
AVENUE PUMP STATION,JOB NO.PW-076,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,Byron L.Crume,Inc.,has completed the work
in accordance with the terms of the contract for PRESSURE MANHOLE AND STREET REPAIR
NEAR ELLIS AVENUE PUMP STATION,JOB NO.PW-076,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,
Seètion 3 That Job No.PW-O76 is hereby accepted as complete in accordance
with the terms of the contract therefor dated July 11,1979;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 Byron L.Crume,Inc.
setting forth the terms and conditions for acceptance of Pressure Manhole and
Street Repair Near Ellis Avenue Pump Station,Job No.PW-076,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 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.79-124 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of September ,
1979
by the fdllowing vote,to wit:
0
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Bruce
Finlayson,Donald Fox,Henry Fr~se,Sal Gambina,Francis
Glockner,Beth Graham,Donald Holt,Jr.,Bernard Houston,
Paul Ilummel,Elvin 1-lutchison,Don MacAllister,Don
Mclnnis,Edison Miller,Ron Pattinson,Bob Perry,Lester
Reese,Thomas Riley,Earl Roget,Howard Rowan,Harold Kent
Seitz,Don Smith,Roger Stantofl,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
;tricts Nos.1,2,
7,and 11 of Orange
California
S-JO 1