HomeMy WebLinkAboutResolution 1980 - 0139RESOLUTION NO.80-139
ACCEPTING JOB NO.PW-084 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 MODIFICATION OF EXISTING SLUDGE
HOPPER BUILDING AT RECLAMATION PLANT NO.1,
JOB NO.PW-084,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:
SectiOn1 That the contractor,Brandel Mechanical,Inc.,has completed
the construction in accordance with the terms of the contract for Modification of
Existing Sludge Hopper Building at Reclamation Plant No.1,Job No.PW-084,on
July 25,1980;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 of Existing Sludge Hopper Building at Reclamation
Plant No.1,Job No.PW-084,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated June 26,1980;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 Brandel Mechanical,Inc.
setting forth the terms and conditions for acceptance of Modification of Existing
Sludge Hopper Building at Reclamation Plant No.1,Job No.PW-084,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.
PASSED AND ADOPTED at a regular meeting held August 13,1980.
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.80-139 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Dan Collins,Marion Corbett,
John Cox,Normal Culver,Richard Edgar,Bruce Finlayson,
Donald Fox.,Evelyn Hart,Jacqueline Heather,Donald Holt,
Jr.,Elvin Hutchison,Frank Laszlo,Bob Mandic,Edison
Miller,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Thomas
Riley,Donald Roth,Howard Rowan,James Sharp,Don Smith,
Charles Sylvia,Bill Vardoulis,James Wahner,Burton Ward,
James Ward,Joseph Wheeler,Harriett Wieder,Duane Winters
and Harry Yamamoto
NOES:None
ABSENT:Ruth Bailey,Carol Kawanami,Lester Reese,RogerStanton
and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of August .1980
W yne/,SyWè er,~Secretary,
B a ds ~Dirg€tors,.County
a ita~/on Districts Nos.1,2,
5,t~,7,and 11 of Orange
County,California
August
,
19 80,
S-i 01