HomeMy WebLinkAboutResolution 1982 - 0125RESOLUTION NO.82-125
ACCEPTING JOB NO.E-120 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
FABRICATION OF STANDARDIZED SAMPLER,JOB NO.E-120,
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 ~.he contractor,Sigamotor,Inc.,has completed the
construction in accordance with the terms of the contract for Fabrication of
Standardized Sampler,Job No.E—120,on August 31,1982;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 Fabrication of Standardized Sampler,Job No.E—120,is hereby
accepted as completed in accordance with the terms of the contract therefor,dated
August 12,1981;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 Sigamotor,Inc.,setting
forth the terms and conditions for acceptance of Fabrication of Standardized Sampler,
Job No.E-120,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 September 8,1982.
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—125 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 B.Culver,Richard B.Edgar,Bruce Finlayson,Donald
Fox,Don R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline
Heather,Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawanaini,
Frank 3.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 B.
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.
Secretary -
:tors,County
itricts Nos.1,‘2~3,
and 11 of -Orange ‘County,
California