HomeMy WebLinkAboutResolution 1982 - 0031RESOLUTION NO.82-31
ACCEPTING JOB NO.P1-18 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
SLUDGE SYSTEM IMPROVEMENTS AT RECLAMATION PLANT
NO.1,JOB NO.P1-18 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,Hoagland—Artukovich,a Joint Venture,has
completed the construction in accordance with the terms of the contract for Sludge
System Improvements at Reclamation Plant No.1,Job No.P1—18,on March 31,1982,
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 Sludge System Improvements at Reclamation Plant No.1,Job
No.P1—18,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated January 12,1982,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 Hoagland—Artukovich,a Joint
Venture,setting forth the terms and conditions for acceptance of Sludge System
Improvements at Reclamation Plant No.1,Job No.P1—18,is hereby approved and
accepted in form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.Si,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 April 14,1982.
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—31 was
passed and adopted at a regular meeting of said Boards on the 14th day of
April,1982,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,John C.Cox,Jr.,Norman E.
Culver,Richard B.Edgar,Bruce Finlayson,Ruth Finley,Donald
Fox,Sal Gambina,Robert Hanson,Evelyn Hart,Donald A.Holt,
Jr.,Elvin Hutchison,Carol Kawanami,Frank J.Laszlo,Robert
Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson,Bob
Perry,Lester J.Reese,Thomas F.Riley,Earl C.Roget,Don
Roth,James B.Sharp,Don E.Smith,Roger R.Stanton,Charles
E.Sylvia,Bill Vardoulis,James Wahner,Henry W.Wedaa,
Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Ruthelyn Plummer,Lawrence Romagnino,Anthony van Dyke
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 14th day of
April,1982.
3 ~ayneSy ye ter,,~cretar~”~~a,tds f Dir tore,County
~.a~ita on Districts Nos.1,2,3,
5,6,and 11 of Orange County,~
California