HomeMy WebLinkAboutResolution 1979 - 0180RESOLUTION NO.79-180
ACCEPTING JOB NO.PW-057 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
10,000 GALLON FUEL TANK VAPOR RECOVERY SYSTEM AT
PLANT NO.1,JOB NO.PW-057,AS COMPLETE,AND
APPROVING FINAL CLOSEOUT AGREEMENT
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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,Triad Mechanical,Inc.,has completed the
work in accordance with the terms of the contract for 10,000 Gallon Fuel Tank Vapor
Recovery System at Plant No.1,Job No.PW-057,on November 30,1979;and,
Section 2 That by letter,the Districts’Chief Engineer has reconmi~nded
acceptance of said work,which said recommendation is hereby received and ordered
filed;and,
Section 3 That Job No.PW-O57 is hereby accepted as complete in accordance
with the terms of the contract therefor dated September 27,1979;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 10,000 Gallon Fuel Tank
Vapor Recovery System at Plant No.1,Job No.PW-057,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
ll,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 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.79-180 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of December
by the following vote,to wit:
19 79
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Bruce Finlayson,Donald Fox,Henry Frese,Francis Glockner,
Beth Graham,Donald~Ho1t,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,
Henry’Wedaa,Martha Weishaupt,Ralph Welsh,Jr.,Harriett
Wieder,Ray Williams,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this
of December ,1979
12th day
ster,Secretary,
ctors,County
stricts Nos.1,2,
7,and 11 of Orange
County,California
S-lOl