HomeMy WebLinkAboutResolution 1981 - 0001RESOLUTION NO.81-1
ACCEPTING JOB NO.PW-079 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
INSTALLATION OF RAW SLUDGE PUMPS AT PRIMARY
SEDIMENTATION BASINS D,B,F,G,H,I ~J,
TREATMENT PLANT NO.2,JOB NO.PW-079,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,Equinox-Malibu,has completed Installation
of Raw Sludge Pumps at Primary Sedimentation Basins D,E,F,G,H,I ~J,Treatment
Plant,No.2,Job No.PW-079,on December 15,1980;and,
Section 2 That by letter the Districts’Chief Engineer has reconunended
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 Installation of Primary Sedimentation Basins D,E,F,G,H,
I ~J,Treatment Plant No.2,Job No.PW-079,is hereby accepted as.completed in
accordance with the terms of the contract therefor,dated April 24,1980;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 Equinox-Malibu setting
forth the terms and conditions’for acceptance of Installation of Primary Sedimenta
tion Basins D,E,F,G,H,I ~J,Treatment Plant No.2,Job No.PW-079,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 January 14,1981.
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.81-1 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of January ,
19 81
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Marion Corbett,John Cox Jr.,
Norman Culver,Richard Edgar,Vickie Evans,Bruce
FinlaysOn,Ruth:Finley,Don Fox,Sal Gambina,Evelyn.
Hart,Donald Holt,Jr.,Elvin Hutchison,Carol Kawanami,
Frank Laszlo,Phillip Maurer,Bruce Nestande,Bob Perry,
Ruthelyn Pluimner,Donald Roth,James Sharp,Don Smith,
Roger Stanton,Charles Sylvia,Anthony van Dyke,Bill
Vardoulis,James Wahner,Burton Ward,James Ward,Joseph
Wheeler,Harriett Wieder,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Al Hollinden,Lester Reese and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto sétmy hand this 14th day
of January ,
19 81
J.W egyl~e~er,Secretary
B ar S o,4IDir~tors,County
S n at~Øn Districts Nos.1,2,
61/7,and 11 of’Orange
County,California
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