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HomeMy WebLinkAboutResolution 1980 - 0160RESOLUTION NO.80-160 ACCEPTING JOB NO.P2-24-iC 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-iC,SCHEDULES A, B,C AND D,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 following equipment suppliers have completed delivery of the respective equipment in accordance with the terms of the purchase contracts therefor in connection with Solids Transport and Processing Equipment for Solids Handling and Dewatering Facilities at Plant No.2,Job No.P2-24-lC, on the dates indicated below: Schedule Quantity Equipment _____________________ A 2 Windrow Machines B 1 11 Cubic Yard Elevating Scraper C 1 Motor Grader Milo Equipment Corp.5/21/80 D 1 Front Loader Tractor Milo Equipment Corp.4/02/80 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-iC,Schedules A,B,C and D,are hereby accepted as complete in accordance with the terms of the purchase contracts therefor,each dated January 19,1980;and, Section 4 That the Districts’Chief Engineer is hereby authorized and directed to execute a Notice ofCompletion for said Job No.P2-24-lC,Schedules A, B,C and D. Vendor Eagle Crusher Co.,Inc. Shepherd Machinery Corp. Delivery Completion Date 9/10/80 2/04/80 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.80-160 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 Kawanaini,Frank Laszlo,Edison Miller, Ron Pattinson,Ruthelyn Plununer,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 yl /S lv ter,Secretary, Bo ds/~f D ctors,County S it~%ion,stricts Nos.1,2, 5~/6~7,and 11 of Orange County,California S-la’