HomeMy WebLinkAboutResolution 1982 - 0123(~_“I’
RESOLUTION NO.82-123
ACCEPTING JOB NO.PW-096 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
NEW CHLORINE DIFFUSERS AT HEADWORKS “C”,PLANT
NO.2,JOB NO.PW-096,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,Advanco Constructors,Inc.,has completed the
construction in accordance with the terms of the contract for New Chlorine Diffusers
at Headworks “C”,Plant No.2,Job No.PW—096,on August 31,1982;and,
Section 2 That by letter the Districts’Chief Engineer has recommended accep
tance 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 New Chlorine Diffusers at Headworks “C”,Plant No.2,Job
No.PW—096,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated June 25,1982;and,
Section 4 That the Districts’Deputy Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Advanco Constructors,Inc.,
setting forth the terms and conditions for acceptance of New Chlorine Diffusers at
Headworks “C”,Plant No.2,Job No.PW—096,is l~iereby 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 September 8,1982.
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STATE OF CALIFORNIA)
COUNTY OF ORANGE
September,1982
ster,~
:ectOrs,County
~istricts Nós.1,2,
11 of Orange County,
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.82-123 was
passed and adopted at a regular meeting of said Boards on the 8th day of
September,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,Donald
Fox,Don R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline
Heather,Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawanami,
Frank J.Laszlo,Robert Luxembourger,Robert P.Mandic,Jr.,
Gerald Mullen,Bob Perry,Ruthelyn Plummer,Charles J.Rell,
Thomas F.Riley,Earl C.Roget,Don Roth,Norma Seidel,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:Ron Pattinson
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 8th day of
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