HomeMy WebLinkAboutResolution 1980 - 0077RESOLUTION NO.80-77
ACCEPTING JOB NO.PW-061 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 DIGESTERS 5 E,6,C E~D,F &G,GAS
MIXING COMPRESSOR INSTALLATION AT PLANTS NOS.1
AND 2,JOB NO.PW-O61,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,Triad Mechanical,Inc.,has completed
the construction in accordance with the terms of the contract for Digesters 5 ~6,
C ~D,F ~G,Gas Mixing Compressor Installation at Plants Nos.1 and 2,Job
No.PW-06l,on April 30,1980;and,
Section 2 That by letter the Districts’Chief Engineer has recommended
acceptance of said work as having been completed in accordance with the terms of
the contract,which said recommendation is hereby received and ordered filed;and,
Section 3 That Digesters 5 G 6,C ~D,F ~G,Gas Mixing Compressor
Installation at Plants Nos.1 and 2,Job No.PW-O6l,is hereby accepted as completed
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 Digesters 5 &6,C ~D,
F ~G,Gas Mixing Compressor Installation at Plants Nos.1 and 2,Job No.PW-06l,
is hereby approved and accepted;and,
Section 6 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7 and 11,are hereby authorized
and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held May 14,1980.
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 1].of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.80-77 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of May
,
1980
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Marion Corbett,
John Cox,Norman Culver,Richard Edgar,Vickie Evans,Bruce
Finlayson,Ruth Finley,Don Fox,Evelyn Hart,Jacqueline
Heather,Donald Holt,Jr.,Elvin Hutchison,Ron Isles,Carol
Kawanaini,Ron Pattinson,Bob Perry,Lester Reese,Thomas
Riley,Donald Roth,Harold Kent Seitz,James Sharp,Don Smith,
Roger Stanton,Charles Sylvia,Anthony van Dyke,Bill Värdoulis,
James Wahner,James Ward,Joseph Wheeler,Harriett Wieder,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Henry Wedaa
IN WI’I~ESS WHEREOF,I have hereunto set my hand this 14th day
of May 1980
ni.ta ion Distr~cts Mos.1,2,
3~S,~’6,7~and I].of Orange
County,Califo±iia
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