HomeMy WebLinkAboutResolution 1980 - 0116RESOLUTION NO.80-116
ACCEPTING JOB NO.PW-080 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
OPERATORS’CHANGE ROOM,SHOWER AND LUNCH ROOM
FACILITIES,JOB NO.PW-080,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,Joe Kay Design and Construction Co.,Inc.,
has completed the construction in accordance with the terms of the contract for
Operators’Change Room,Shower and Lunch~Room Facilities,Job No.PW-O80,on
June 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 Operators’Change Room,Shower and Lunch Room Facilities,
Job No.PW-080,is hereby accepted as completed in accordance with the terms of
the contract therefor,dated January 24,1980;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 Joe Kay Design and
Construction Co.,Inc.,setting forth the terms and conditions for acceptance of
Operators’Change Room,Shower and Lunch Room Facilities,Job No.PW-080,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 e~xecute said agreement on behalf of the Districts.
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.80-116 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 Laszlo,Bob
Mandic,Edison Miller,Bob Perry,Ruthelyn Plurnmer,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 Yamarnoto
NOES:None
ABSENT:Bruce Finlayson,Ron Pattinson and Charles Sylvia
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of July ,
1980.
3,5,6,7,and 11 of Orange
County,California
S—l01