HomeMy WebLinkAboutResolution 1980 - 0095RESOLUTION NO.80-95
ACCEPTING JOB NO.PW-055-2 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
MODIFICATIONS TO ODOR SCRUBBING TOWER AT RECLAMA
TION PLANT NO 1,JOB NO PW-055-2,AS COMPLETE
AND ACCEPTING FINAL CLOSEOUT AGREE~NT
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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,P.R.Burke Corporation,has completed the
construction in accordance with the terms of the contract for Modifications to Odor
Scrubbing Tower at Reclamation Plant No.1,Job No.PW-055-2,on May 31,1980;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 Modification to Odor Scrubbing Tower at Reclamation Plant
No.1,Job No.PW-055-2,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 P.R.Burke Corporation
setting forth the terms and conditions for acceptance of Modification to Odor
Scrubbing Tower at Reclamation Plant No.1,Job No.PW-055-2,is hereby approved
and accepted,in form approved by the General Counsel;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 June 11,1980.
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.80-95 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of June
,
1980
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Marion Corbett,John Cox,Jr.,
Norman Culver,Richard Edgar,Vickie Evans,Bruce Finlayson,
Rutli Finley,Donald Fox,Evelyn Hart,Donald Holt,Jr.,Elvin
Hutchison,Ron Isles,Carol Kawanami,Edison Miller,Bob
Perry,Ruthelyne Pluminer,Lester Reese,Thomas Riley,Harold
Kent Seitz,Don Smith,Roger Stanton,Charles Sylvia,Anthony
van Dyke,Bill Vardoulis,James Wahner,Joseph Wheeler,Harriett
Wieder,Duane Winters,Harry Yamamoto
NOES:None
ABSENT:Jacqueline Heather,Ron Pattinson,Donald Roth,James Sharp
and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of June
,
1980
3,,6,7,and ii of Orange
County,Caiifcrnia
S-lOl