HomeMy WebLinkAboutResolution 1982 - 0144/
RESOLUTION NO.82—144
ACCEPTING JOB NO.I-1R-1 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
REHABILITATION OF ELLIS AVENUE FORCE MAIN,JOB
NO.I-1R-l,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,Pascal &Ludwig,Inc.,has completed the
construction in accordance with the terms of the contract for Rehabilitation of Ellis
Avenue Force Main,Job No.I—1R—l,on October 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 Rehabilitation of Ellis Avenue Force Main,Job No.I—lR—l,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated May 24,1982;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 Pascal &Ludwig,Inc.,
setting forth the terms and conditions for acceptance of Rehabilitation of Ellis
Avenue Force Main,Job No.I—1R—l,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 November 10,1982.
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STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,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—144 was
passed and adopted at a regular meeting of said Boards on the 10th day of
November,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,Henry R.Frese,Don R.Griffin,Robert Hanson,Jacqueline
Heather,Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawanami,
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 Sa].tarelli,Don E.
Smith,Roger R.Stanton,Charles E.Sylvia,Bill Vardoulis,
James Wabner,Henry W.Wedaa,Dorothy Wedel,Harriett M.
Wieder,Duane Winters
NOES:None
ABSENT:Robert P.Mandic,Jr.
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 10th day of
November,1982.
4{~.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California