HomeMy WebLinkAboutResolution 1982 - 0124RESOLUTION NO.82-124
ACCEPTING SPECIFICATION NO.E—111 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
PURCHASE OF FOUR ASHBROOK-SIMON-HARTLEY (WINKLEPRESS)
BELT FILTER PRESSES FOR DEWATERING AT PLANT NO.2,
SPECIFICATION NO.E-1l1,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 supplier,Ashbrook—Simon—Hartley,has completed delivery
of the equipment in accordance with the terms of the Purchase Contract for Purchase
of Four Ashbrook—Simon—Hartley (Winklepress)Belt Filter Presses for Dewatering at
Plant No.2,Specification No.E—1ll,on July 30,1982;and,
Section 2 That by letter the Districts’Chief Engineer has recommended
acceptance of said equipment as having been delivered complete and in accordance with
the terms of the Purchase Contract,which said recommendation is hereby received and
ordered filed;and,
Section 3 That Purchase of Four Ashbrook—Simon—Hartley (Winklepress)Belt
Filter Presses for Dewatering at Plant No.2,Specification No.E—lll,is hereby
accepted as completed in accordance with the terms of the Purchase Contract therefor,
dated January 20,1981;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 Ashbrook—Simon—Hartley,
setting forth the terms and conditions for acceptance of Purchase of Four
Ashbrook—Simon—Hartley (Winklepress)Belt Filter Presses for Dewatering at Plant
No.2,Specification No.E—lll,is hereby approved and accepted in form approved by
‘S.
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 M~D ADOPTED at a regular meeting held September 8,1982.
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—124 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 Pluinmer,Charles 3.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
September,1982.
~ster,Secretary
~ctors,County
~stricts Nôs.l~.2,3,
11 of.Orange County,