HomeMy WebLinkAboutResolution 1981 - 0069RESOLUTION NO.81-69
ACCEPTING JOB NO.P2-23-2 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 DIVISION 1,OXYGEN
GENERATION AND STORAGE FACILITIES,AND DIVISION 2,
OXYGEN DISSOLUTION FACILITIES FOR 75-MGD IMPROVED TREATMENT
AT PLANT NO.2,JOB NO.P2-23-2,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,Air Products and Chemicals,Inc.,has
completed the work in accordance with the contract for Division 1,Oxygen
Generation and Storage Facilities,and Division 2,Oxygen Dissolution
Facilities for 75-MGD Improved Treatment at Plant No.2,Job No.P2-23-2,
on May 13,1981;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 Division 1,Oxygen Generation and Storage Facilities,and
Division 2,Oxygen Dissolution Facilities for 75-MGD Improved Treatment at Plant
No.2,Job No.P2-23-2,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated December 1,1977;and,
Section 4 That the Districts’Chief Engineer is hereby authorized and directed
to execute a Notice of Completion upon execution of Closeout Agreement by Districts;and,
Section 5 That the Final Closeout Agreement with Air Products and
Chemicals,Inc.,setting forth the terms and conditions for acceptance of said
Division 1,Oxygen Generation and Storage Facilities,and Division 2,Oxygen
Dissolution Facilities for 75-MGD Improved Treatment at Plant No.2,Job No.P2-23-2,
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 May 13,1981.
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)
)
SS.
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
was regularly passed and adopted at a
regular meeting of said Boards on the 13th
by the following vote,to wit:
Marvin Adler,Ruth Bailey,John Cox,Jr.,Norman
Culver,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 Pluirimer,
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 Wieder and Duane
Winters
of May 1981
4~a/ne ~y:e~r~Secretary,
Bqjir~off Di~cto~s;~County
S~at~n D~tricts-Nos.1,2,
3,~6,7.;3.nd ~ll ~of Orange
Côun€y,Caiifcrnia,
~
Resolution No.81-69
AYES:
day of May 1981,
NOES:None
ABSENT:Carol Kawanami,Lester Reese and Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
S -101