HomeMy WebLinkAboutResolution 1982 - 0097RESOLUTION NO.82—97
ACCEPTING JOB NO.P2-24-i AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COtJNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND ii OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
JOB NO.P2-24--i 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,C.Norman Peterson Co.Contractors,a Division
of Dil].ingham Corporation,has completed the construction in accordance with the
terms of the contract for Digestion and Wet Storage Facilities for the Solids
Handling and Dewatering Facilities at Plant No.2,Job No.P2—24—i,on July 14,
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 Digestion and Wet Storage Facilities for the Solids Handling
and Dewatering Facilities at Plant No.2,Job No.P2—24—i,is hereby accepted as
completed in accordance with the terms of the contract therefor,dated
December 1,1977;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 C.Norman Peterson Co.
Contractors,a Division of Diilingham Corporation,setting forth the terms and
conditions for acceptance of Digestion and Wet Storage Facilities for the Solids
Handling and Dewatering Facilities at Plant No.2,Job No.P2—24—i,is hereby
approved and accepted in form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of DistrictrNo.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 July 14,1982.
a—
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—97 was
passed and adopted at a regular meeting of said Boards on the 14th day of
July,1982,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Bruce Finlayson,Ruth Finley,Donald Fox,
Henry R.Frese,Sal Gambina,Don R.Griffin,Robert Hanson,
Evelyn Hart,Donald A.Molt,Jr.,Elvin Hutchison,Frank J.
Laszlo,Robert Luxembourger,Gerald Mullen,Ron Pattinson,Bob
Perry,Ruthelyn Plummer,Charles J.Rell,Thomas F.Riley,Earl
C.Roget,Don Roth,Don Saltarelli,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:Marvin P.Adler,Jacqueline Heather,Carol Kawanami
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 July,
1982.
J.Wayne 1~yXVêsfrer,Secretary
1Boards o~Di~~tors,County
Sa ita~Aon D tricts Nos.~2,3,
6,/?and 11 of Orange County,
Cali~rnia :.