HomeMy WebLinkAboutResolution 1979 - 0179RESOLUTION NO.79-179
ACCEPTING JOB NO.P1-17 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
UNDERDRAIN SYSTEM FOR DIGESTER CLEANING BEDS AT
RECLAMATION PLANT NO.1,JOB NO.P1-17,AS COMPLETE
AND APPROVING FINAL CLOSEOUT AGREEMENT
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The Boards of Directors of County Sanitat~on 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,Triad Mechanical,Inc.has completed the
work in accordance with the terms of the contract for Underdrain System for Digester
Cleaning Beds at Reclamation Plant No.1,Job No.P1-17,on November 30,1979;and,
Section 2 That by letter,the Districts’Chief Engineer has recommended
acceptance of this work,which said recoimnendation is hereby received and ordered
filed;and,
Section 3 That Job No.P1-17 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 Agreement with Triad Mechanical,Inc.
setting forth the terms and conditions for acceptance of Underdrain System for
Digester Cleaning Beds at Reclamation Plant No.1,Job No.P1-17,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 December 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 ii of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.79-179 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of December
,
19 79
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Bruce Finlayson,Donald Fox,Henry Frese,Francis Glockner,
Beth Graham,Donald Holt,Jr.,Bernard Houston,Elvin
Hutchison,Melvin LeBaron,Don MacAllister,Don Mclnnis,
Edison Miller,Ron Pattinson,Bob Perry,Lester Reese,
Thomas Riley,Earl Roget,Donald Roth,Howard Rowan,Paul
Ryckoff,Harold Kent Seitz,James Sharp,Don Smith,Roger
Stanton,Donald Strauss,Charles Sylvia,Bill Vardoulis,
HenryS Wedaa,Martha Weishaupt,Ralph Welsh,Jr.,Harriett
Wieder,Ray Williams,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,1 have hereunto set my hand this 12th day
of Decembe~r ,1979
5,,7,and ilof Orange
County,California
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