HomeMy WebLinkAboutResolution 1981 - 0127RESOLUTION NO.81-127
ACCEPTING SPECIFICATION NO.M-OO1 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
LABOR AND EQUIPMENT FOR MAINTENANCE PROJECTS,
SPECIFICATION NO.M-OO1 (a-f),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,Cheyenne Construction,Mechanical Division,,
has completed the construction in accordance with the terms of the contract for Labor
and Equipment for Maintenance Projects,Specification No.M—OO1 (a—f),on July
1,1981;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 Labor and Equipment for Maintenance Projects,Specification
No.M—OO1 (a—f),is hereby accepted as completed in accordance with the terms of the
contract therefor,dated March 4,1981;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 Cheyenne Construction,
Mechanical Division,setting forth the terms and conditions for acceptance of Labor
and Equipment for Maintenance Projects,Specification No.M—OO1 (a—f),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.81-127 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 Pluinmer,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
IT
ecrétary,
Bo;~ors;County~’
S ~icts Nos~1,2,
7~,and 11 of Orai~ge
County,California
S -101