HomeMy WebLinkAboutResolution 1982 - 0173RESOLUTION NO.82-173
ACCEPTING JOB NO.P1-19 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 CONSTRUCTION OF BELT FILTER PRESS
FACILITY AT RECLAMATION PLANT NO.1,JOB
NO.P1-19,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,The Waldinger Corporation,has completed the
construction in accordance with the terms of the contract for Construction of Belt
Filter Press Facility at Reclamation Plant No.1,Job No.P1—19,on November 30,
1982;and,
Section 2 That by letter the Districts’Chief Engineer h~s re~commended
acceptance of said work as having been completed in accordance with the terms of the
contract,which said recommendation is herebyreceived and ordered filed;and,
Section 3 That Construction of Belt Filter Press Facility at Reclamation
Plant No.1,Job No.P1—19,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated September 8,1982;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 The Waldinger Corporation,
setting forth the terms and conditions for acceptance of Construction of Belt Filter
Press Facility at Reclamation Plant No.1,Job No.P1—19,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 ~ND ADOPTED at a regular meeting held December 8,1982.
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 11 of Orange County,
California,do hereby certify that the foregoing Resolution No.82—173 was
passed and adopted at a regular meeting of said Boards on the 8th day of
December,1982,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,John Cox,Jr.,
Norman Culver,Richard Edgar,Bruce Finlayson,Don Griffin,
•Robert Hanson,Evelyn Hart,Donald Holt,Jr.,Elvin Hutchison,
Frank Laszlo,Robert Luxembourger,Robert Mandic,Gerald
Mullen,Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn
Plummer,Charles Rell,Earl Roget,Don Roth,Don Saltarelli,
Don Smith,Roger Stanton,Charles Sylvia,Bill Vardoulis,James
Wahner,Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Henry Frese,Jaäqueline Heather,Ron Isles,Carol Kawanaxni,
Bruce Nestande,Thomas Riley,Henry Wedaa,Harriett Wieder
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.ion behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of OrangeCounty,California,this 8th dayof
December,1982.
-/,,...:.‘~•‘,
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William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California