HomeMy WebLinkAboutResolution 1980 - 0115RESOLUTION NO.80-115
ACCEPTING SPECIFICATION NO.R-001 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
REHABILITATION OF TWO (2)CLIMAX GAS ENGINES,
SERIAL NOS.46129 AND 46161,SPECIFICATION NO.R-OO1,
AS COMPLETE
*****************
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,Waukesha Engine Servicenter,Inc.,has
completed the project in accordance with the terms of the contract for Rehabilitation
of Two (2)Climax Gas Engines,Serial Nos.46129 and 46161,Specification No.R-00l,
on June 20,1980;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 and
conditions of the contract,which said recommendation is hereby received and
ordered filed;and,
Section 3 That Rehabilitation of Two (2)Climax Gas Engines,Serial
Nos.46129 and 46161,Specification No.R-OOl,is hereby accepted as completed
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.
PASSED AND ADOPTED at a regular meeting held July 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.80-115 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of July ,
1980
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,John Cox,Jr.
Norman Culver,Richard Edgar,Vickie Evans,Donald Fox,
Evelyn Hart,Jacqueline Heather,Donald Holt,Jr.,Elvin
Hutchison,Ron Isles,Carol Kawanami,Frank Las zlo,Bob
Mandic,Edison Miller,Bob Perry,Ruthelyn Plumnmer,Lester
Reese,Thomas Riley,Earl Roget,Donald Roth,James Sharp,
Don Smith,Roger Stanton,Anthony van Dyke,Bill Vardoulis,
James Wahner,Burton Ward,James Ward,Henry Wedaa,Joseph
Wheeler,Harriett Wieder,Duane Winters and Harry Yamnamoto
NOES:None
ABSENT:Bruce Finlayson,Rin Pattinson and Charles Sylvia
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of July ,
1980.
~f~ter~.SecretarY~
3,5,6,7,and 11 of Orange
County,California
S-1Ol