HomeMy WebLinkAboutResolution 1982 - 0145RESOLUTION NO.82-145
ACCEPTING SPECIFICATION NO.E-124 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
CHLORINE PROCESS EQUIPMENT (EQUIPMENT PURCHASE ONLY)
FOR TREATMENT PLANT NO.2,SPECIFICATION NO.E-l24,
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 supplier,Fischer &Porter Company,has completed delivery
of the equipment in accordance with the terms of the Purchase Contract for Chlorine
Process Equipment (Equipment Purchase Only)for Treatment Plant No.2,Specification
No.E—124,on October 31,1982;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 Chlorine Process Equipment (Equipment Purchase
Only)for Treatment Plant No.2,Specification No.E—l24,is hereby accepted as
completed in accordance with the terms of the Purchase Contract therefor,dated
June 7,1982;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 Fischer &Porter Company,
setting forth the terms and conditions for acceptance of Chlorine Process Equipment
(Equipment Purchase Only)for Treatment Plant No.2,Specification No.E—l24,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.
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 1].of Orange County,
California,do hereby certify that the foregoing Resolution No.82—145 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 Saltarelli,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: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 )~M -ii i~’—a-‘~24~.—ff.~
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California