HomeMy WebLinkAboutResolution 1981 - 0062RESOLUTION NO.81-62
ACCEPTING JOB NO.PW-073 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 LABORATORY
BENCH AND FUME HOOD ADDITIONS AT RECLAMATION PLANT NO.1,
JOB NO.PW-073,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 the work
in accordance with the terms of the contract for Laboratory Bench and Fume Hood
Additions at Reclamation Plant No.1,Job No.PW-073,on March 22,1981;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 Laboratory Bench and Fume Hood Additions at Reclamation
Plant No.1,Job No.PW-O73,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated June 26,1980;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 said Laboratory Bench and Fume
Hood Additions at Reclamation Plant No.1,Job No.PW-O73,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 May 13,1981.
•1~_~_
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.81-62 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of May ,
1981
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John Cox,Jr.,Norman
Cul~Per,Richard Edgar,Bruce Finlayson,Ruth Finley,
Donald Fox,,Sal Gambina,Evelyn Hart,Jacqueline
Heather,Donald Holt,Jr.,Elvin Hutchison,Frank
Laszlo,Robert Luxembourger,Bruce Nestande,Ben
Nielsen,Ron Pattinson,Bob Perry,Ruthelyn Plummer,
Thomas Riley,Earl Roget,Lawrence Romagnino,Howard
Rowan,James Sharp,Don Smith,Roger Stanton,Charles
Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,
Burton Ward,Henry Wedaa,Harriett Vlieder and Duane
Winters
NOES:None
ABSENT:Carol Kawanami,Lester Reese and Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of May
,
1981
-
~ecre~t~y,
-5,Councy_
.cts Nos.1-;-2,
and 11 of Or~ge
1ifo~rnia
3,5,6,
County,
S-b’