HomeMy WebLinkAboutResolution 1981 - 0022.4
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RESOLUTION NO.81-22
ACCEPTING JOB NO.PW-069-2 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 1980
REHABILITATION AT COYOTE CANYON SLUDGE PROCESSING
FACILITY,JOB NO.PW-069-2,AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
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The Boards ofDirectors 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,Sully-Miller Contracting Company,has
completed the construction in accordance with the terms of the contract for 1980
Rehabilitation at Coyote Canyon Sludge Processing Facility,Job No.PW-069-2,
on November 12,1980;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 1980 Rehabilitation at Coyote Canyon Sludge Processing
Facility,Job No.PW-069-2,is hereby accepted as completed in accordance with
the terms of the contract therefor dated October 1,1980;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 Sully-Miller Contracting
Company setting forth the terms and conditions for acceptance of 1980 Rehabilitation
at Coyote Canyon Sludge Processing Facility,Job No.PW-069-2,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 February 11,1981.
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.81-22 was regularly passed and adopted at a
regular meeting of said Boards on the U.~th day of February ,1981
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,Donald Fox,Sal Gambina,Evelyn Hart,Jacqueline
Heather,Donald Holt,Jr.,Elvin Hutchison,Carol Kawanami,
Frank Laszlo,Ben Nielsen,Bob Perry,Ruthelyn Plummer,
Thomas Riley,Don Roth,James Sharp,Don Smith,Roger Stanton,
Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James
Wahner,Joseph Wheeler,Harriett Wieder,Duane Winters and
Harry Yamamoto
NOES:None
ABSENT:Ron Pattinson,Lester Reese and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of February
,
19 81.
•
_____
J.ayn S v~’ster,Secretary
Boarçis Øf Di~éctors,County
~~ita~ion Districts Nos.1,2,
3,5,/~,7,and 11 \of Orange
County,Califori4a
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