HomeMy WebLinkAboutResolution 1981 - 0126RESOLUTION NO.81-126
ACCEPTING SPECIFICATION NO.E-lll-A 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
CONTROL SYSTEMS FOR FOUR (WINKLEPRESS)BELT FILTER
PRESSES,SPECIFICATION NO.E-lll-A,
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,Gierlich—Mitchell,Inc.,has completed the
construction in accordance with the terms of the contract for Control Systems for
Four (Winklepress)Belt Filter Presses,Specification No.E—lll—A,on July 18,1981,
and,
Section 2 That by letter the Districts’Chief Engineer has recommended accep
tance 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 Control Systems for Four (Winklepress)Belt Filter Presses,
Specification No.E—l1l—A,,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated January 20,1981,and,
Section 4 That the Districtst Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Gierlich—Mitchell,Inc.
setting forth the terms and conditions for acceptance of Control Systems for Four
(Winklepress)Belt Filter Presses,Specification No.E—lll—A,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 August 12,1981.
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.81-126 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day Of August ,
19 81,
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John Cox,Jr.,Norman Culver,
Richard Edgar,Bruce Finlayson,Ruth Finley,Don Fox,Sal
Gambina,Robert Hanson,Evelyn Hart,Jacqueline Heather,
Donald Holt,Jr.,,Elvin Hutchison,Carol Kawanami,Robert
Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson,
Bob Perry,Ruthelyn Plunimer,Lester Reese,Thomas Riley,
Earl Roget,Lawrence Romagnino,Don Roth,James Sharp,
Don Smith,Charles Sylvia,Anthony van Dyke,Bill Vardoulis,
James Wahner,James Ward,Henry Wedaa,Harriett Wieder
and Duane Winters
NOES:•None
ABSENT:Frank Laszlo
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of August ,
19 81
B ar s ~“Dir 1~tors,County
ta1~oT~Di~tricts Nos.~i,2,
3,5,~,7,and 11 of Orange
County,California
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