HomeMy WebLinkAboutResolution 1980 - 0159RESOLUTION NO.80-159
ACCEPTING JOB NO.P2-24-lB 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
SOLIDS TRANSPORT AND PROCESSING EQUIPMENT FOR SOLIDS
HANDLING AND DEWATERING FACILITIES AT PLANT NO.2,
JOB NO.P2-24-lB (EIGHT END DUMP TRAILERS),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 equipment supplier,Fruehauf Division,Fruehauf
Corporation,has completed delivery of the equipment in accordance with the terms
of the purchase contract for Solids Transport and Processing Equipment for Solids
Handling and Dewatering Facilities at Plant No.2,Job No.P2-24-lB (Eight End Dump
Trailers),on July 20,1980;and,
Section 2 That by letter the Districts’Chief Engineer has recommended
acceptance of said equipment,which said recommendation is hereby received and
ordered filed;and,
Section 3 That Job No.P2-24-lB is hereby accepted as completed in
accordance with the terms of the purchase contract therefor dated January 19,1980;
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 October 8,1980.
STATE OF CALIF~iRNIA )
)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.80-159 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 Halt,Elvin
Hutchison,Carol Kawanami,Frank Laszio,Edison Miller,
Ron Pattinson,Ruthelyn Pluinmer,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.Yamainoto
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
0 ,
J W S ter,Secretary,
oa ds of D~ctors,County
a it ion stricts Nos.1,2,
S ~,7,and 11 of Orange
County,California
S-i 01