HomeMy WebLinkAboutResolution 1980 - 0006RESOLUTION NO.80-6
ACCEPTING JOB NO.PW-069-l 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
WET WEAThER CONTINGENCY PLAN AT COYOTE CANYON SLUDGE
PROCESSING SITE,JOB NO.PW-069-1,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,Sully-Miller Contracting Company,has
completed the work in accordance with the terms of the contract for Wet Weather
Contingency Plan at Coyote Canyon Sludge Processing Site,Job No.PW-069-l,on
January 2,1980;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-069-l is hereby accepted in accordance with
the terms of the contract therefor dated October 25,1979;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 Sully-Miller Contracting
Company setting forth the terms and conditions for acceptance of Wet Weather
Contingency Plan at Coyote Canyon Sludge Processing Site,Job No.PW-069-l,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 January 9,1980.
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.80-6 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of January
,
1980
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Notinan 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,Bob
Perry,Earl Roget,Don Roth,Howard Rowan,Paul Ryckoff,
Harold Kent Seitz,James Sharp,Don Smith,Roger Stanton,
Donald Strauss,Charles Sylvia,Bill Vardoulis,Louis
Velasquez,James Ward,Martha Weishaupt,Ralph Welsh,Jr.,
Harriett Wieder,Ray Williams and Duane -Winters
NOES:None
ABSENT:Philip Anthony,Henry Reese,Thomas Riley and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of January
,
1980
.~iayn1 S~i~ster,Secretary,
/~o~rds//Df D#ctors,County
$~nit~ion i~istricts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
S—i.01