HomeMy WebLinkAboutResolution 1981 - 0004RESOLUTION NO.81-4
ACCEPTING JOB NO.E-090,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,ACCEPT
ING REMODEL OF THREE (3)ROTHROCK BOOSTER PUMPS,
JOB NO.E-090,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,McCalla Brothers,has completed the construc
tion in accordance with the terms of the contract for Remodel of Three (3)Rothrock
Booster Pumps,Job No.E-090,on December 26,1980;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
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the contract,which said recommendation is hereby received and ordered filed;and,
Section 3 That Remodel of Three (3)Rothrock Booster Pumps,Job No.E-090,
is hereby accepted as complete in accordance with the terms of the contract therefor,
dated October 27,1977;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 McCalla Brothers
setting forth the terms and conditions for acceptance of Remodel of Three (3)
Rothrock Booster Pumps,Job No.E-090,is hereby approved and accepted,in form
approved by the General Counsel;and,
Section 6 Thatthe 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.
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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.81-4 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
Finlaysön,RutE Finley,Don Fox,Sal Gambina,Evelyn.
Hart,Donald Holt,Jr.,Elvin Hutchison,Carol Kawanami,
Frank Laszlo,Phillip Maurer,Bruce Nestande,Bob Perry,
Ruthelyn Plummer,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 Y~mamoto
NOES:None
ABSENT:Al Ho].linden,Lester Reese and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of January ,
19 81
J.)~a~rn’e S/i e~er,.Secretary
Bo4r~s offtir~tors,County
S4D~ttati/h Districts Nos.1,2,
3,5,6 7,anu liof Orange
County,California
S—jo’