HomeMy WebLinkAboutResolution 1980 - 0176RESOLUTION NO.80-176
ACCEPTING JOB NO.PW-068R-A 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
REHABILITATION OF INCINERATOR NO.2 AT HEADWORKS “C”,
TREATMENT PLANT NO.2,JOB NO.PW-068R-A,AS COMPLETE,
AND APPROVING FINAL CLOSEOUT AGREEMENT
****************
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,J.T.Thorpe,Inc.,has completed the
construction in accordance with the terms of the contract for Rehabilitation of
Incinerator No.2 at Headworks “C”,Treatment Plant No.2,Job No.PW-068R-A,
on November 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 Rehabilitation of Incinerator No.2 at Headworks “C”,
Treatment Plant No.2,Job No.PW-068R-A,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated September 22.,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 J.T.Thorpe,Inc.
setting forth the terms and conditions for acceptance of Rehabilitation of Incinerator
No.2 at Headworks “C”,Treatment Plant No..2,Job No.PW-068R-A,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 December 10,1980.
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.80-176 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of December ,1980
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Wayne Bornhoft,Marion
•Corbett,John .Cox,Norman Culver,Richard Edgar,Vickie
Evans,Bruce Finlayson,Ruth Finley,Sal Gambina,Evelyn
Hart,Jacqueline Heather,Donald Holt,Elvin Hutchison,
Carol Kawanami,Edison Miller,Ron Pattinson,Bob Perry,
Ruthelyn Plummer,Lester Reese,Thomas Riley,Donald
Roth,James Sharp,Don Smith,Roger Stanton,Charles
Sylvia,Anthony .van Dyke,Bill Vardoulis,James Wahner,
James Ward,Henry Wedaa,Joseph Wheeler,Harriett Wieder,
Duane Winters and Harry Yamamoto
NOES:Ruth Bailey,Ron Isles.and Frank Laszlo
ABSENT:
IN WITNESS WHEREOF,I have hereunto sétmy hand this 10th day
of December ‘
1980
J.1Wa~he S>~j1v~es~r,Secretary,
30 r of/~ire1t~brS~County
S atioff Dist±icts Nos.1,2,
3,5,6,~,and 11 of Orange
County,California
S—101