HomeMy WebLinkAboutResolution 1980 - 0157RESOLUTION NO.80-157
ACCEPTING JOB NO.PW-066-2,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 MODIFICA
TION OF EXISTING SLUDGE HOPPER OUTLET PORTS AT
RECLAMATION PLANT NO.1,JOB NO.PW-066-2,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,Brandel Mechanical,has completed the con
struction in accordance with the terms of the contract for Modification of Existing
Sludge Hopper Outlet Ports at Reclamation Plant No.1,Job No.PW-O66-2,on
September 29,1980;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 Outlet Ports at
Reclamation Plant No.1,Job No.PW-066-2,is hereby accepted as complete 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 setting
forth the terms and conditions for acceptance of Modification of Existing Sludge
Hopper Outlet Ports at Reclamation Plant No.1,Job No.PW-O66-2,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 October 8,1980.
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.80-157 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of October ,
19 80
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,John Cox,
Richard Edgar,Bruce Finlayson,Ruth Finley,Don Fox,
Evelyn Hart,Jacqueline Heather,Donald Holt,Elvin
Hutchison,Carol Kawanami,Frank Laszlo,Edison Miller,
Ron Pattinson,Ruthelyn Plummer,Lester Reese,Thomas
Riley,Howard Rowan,James Sharp,Don Smith,Charles
Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,
Burton Ward,Henry Wedaa,Joseph Wheeler,Harriett Wieder~,
•Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Marion Corbett,Norman Culver,Bob Perry,Donald Roth
and Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of October
,
1980
•
_
,7 ~ayr~’Sy ñter,Secretary,
Bo rds/,6f D~ctors,County
nit~~ition ~fstricts Nos.1,2,
3,5~/6,•7,and 11 of Orange
County,California
S-lOl