HomeMy WebLinkAboutResolution 1982 - 0026RESOLUTION NO.82-26
ACCEPTING JOB NO.PW—090 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 MISCELLANEOUS PAVING AT PLANT NO.1,
PHASE I,JOB NO.PW-090,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,Griffith Company,has completed the
construction in accordance with the terms of the contract for Miscellaneous Paving at
Plant No.1,Phase I,Job No.PW—090,on March 1,1982,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 Miscellaneous Paving at Plant No 1,Phase I,Job No.PW—090,
is hereby accepted as completed in accordance with the terms of the contract
therefor,dated January 28,1982,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 Griffith Company,setting
forth the terms and conditions for acceptance of Miscellaneous Paving at Plant No.1,
Phase I,Job No.PW—090,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 March 10,1982.
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 foregoing Resolution No.82—26 was
passed and adopted at a regular meeting of said Boards on the 10th day of
March,1982,by the following vote,to wit:
AYES:John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,Bruce
Finlayson,Ruth Finley,Sal Gambina,Robert Hanson,Evelyn
Hart,Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawanaxni,
Frank J.Laszlo,Robert W.Luxembourger,Gerald Mullen,Ben
Nielsen,Ron Pattinson,Bob Perry,Ruthelyn Plummer,.Lester J.
Reese,Thomas F.Riley,Earl C.Roget,Lawrence Romagnino,Don
Roth,James B.Sharp,Don E.Smith,Roger R.Stanton,Charles
E.Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,
Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Marvin P.Adler,Donald Fox,Bruce Nestande,Henry W.Wedaa,
Harriett M.Wieder
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself andDistricts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 10th day of
March,1982.
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5,6,and 11 of Orange County,
Calif rnia