HomeMy WebLinkAboutResolution 1982 - 0113RESOLUTION NO.82-113
ACCEPTING JOB NO.P2-24-2 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
JOB NO.P2-24-2 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 Dillingham Corporation,has completed the construction in accordance with the
terms of the contract for Dewatering and Dry Storage Facilities for the Solids
Handling and Dewatering Facilities at Plant No.2,Job No.P2—24—2,on August 11,
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 Dewatering and Dry Storage Facilities for the Solids Handling
and Dewatering Facilities at Plant No.2,Job No.P2—24—2,is hereby accepted as
completed in accordance with the terms of the contract therefor,dated
October 30,1980;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 Dillingham Corporation,setting forth the terms and
conditions for acceptance of Dewatering and Dry Storage Facilities for the Solids
Handling and Dewatering Facilities at Plant No.2,Job No.P2—24—2,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 11,1982.
STATE OF CALIFORNIA)
COUNTY OF ORANGE
SS.
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—113 was
passed and adopted at a regular meeting of said Boards on the 11th day of
August,1982,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,John C.Cox,Jr.,
Norman E.Culver,Richard B.Edgar,Bruce Finlayson,Ruth
Finley,Donald Fox,Robert Hanson,Evelyn Hart,Jacqueline
Heather,Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawanami,
Frank J.Laszlo,Robert Luxembourger,Gerald Mullen,Ron
Pattinson,Bob Perry,Ruthelyn Pluntmer,Charles J.Rell,Thomas
F.Riley,Earl C.Roget,Don Roth,Don Saltarelli,Don E.
Smith,Charles E.Sylvia,Bill Vardoulis,James Wahner,Henry
W.Wedaa,Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Henry R.Frese,Don R.Griffin,
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 11th day of
August,1982
J.Wayyie(Sy)$iester,Secretary
/Bo~’rd~’of,~rectors,County
/SInitátiorvDistricts Nos.1,2,3,
7 and 11 of Orange County,
Ca~for n i a