HomeMy WebLinkAboutResolution 1982 - 0050RESOLUTION NO.82-50
ACCEPTING JOB NO.P2-25-lB 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
FLOW EQUALIZATION FACILITIES AT PLANT NO.2
(108—INCH EFFLUENT LINE),JOB NO.P2—25-18,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,John A.Artukovich Sons,Inc.,has completed
the construction in accordance with the terms of the contract for Flow Equalization
Facilities at Plant No.2 (108—Inch Effuent Line),Job No.P2—25—1B,on April 30,
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 Flow Equalization Facilities at Plant No.2 (108—Inch Effluent
Line),Job No.P2—25—13,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated September 30,1981,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 John A.Artukovich Sons,
Inc.,setting forth the terms and conditions for acceptance of Flow Equalization
Facilities at Plant No.2 (108—Inch Effluent Line),Job No.P2—25—1B,is hereby
approved and accepted in form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.i,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 12,1982.
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—50 was
passed and adopted at a regular meeting of said Boards on the 12th day of May,
1982,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,John C.Cox,Jr.,
Richard B.Edgar,Bruce Finlayson,Donald Fox,Sal Gambina,Don
R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline Heather,
Donald A.Bolt,Jr.,Elvin Hutchison,Carol Kawanami,Frank J.
Laszlo,Robert Luxembourger,Robert P.Mandic,Jr.,Gerald
Mullen,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Charles J.
Rell,Thomas F.Riley,Earl C.Roget,Don Roth,Don Saltarelli,
Don E.Smith,Charles E.Sylvia,Bill Vardoulis,James Wahner,
Henry Wedaa,Dorothy Wedel,Duane Winters
NO~:None
ABSENT:Henry R.Frese,Bruce Nestande,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 and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 12th day of M~y,
1982.
California
~ster,Secretary
ectors,County
~istricts Nos.1,2,’3,
11 of Orange County,