HomeMy WebLinkAboutResolution 1983 - 0025RESOLUTION NO.83-25
ACCEPTING JOB NO.J-4-2-l 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
CHLORINATION FACILITIY REFURBISHMENT AT TREATMENT
PLANT NO.2,JOB NO.J-4--2-1,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 Chlorination Facility
Refurbishment at Treatment Plant No.2,Job No.J—4—2—l,on February 28,1983;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 Chlorination Facility Refurbishment at Treatment Plant No.2,
Job No.J—4—2—l,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated July 14,1983;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 Chlorination Facility
Refurbishment at Treatment Plant No.2,Job No.J—4-2—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 March 9,1983.
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.83—25 was
passed and adopted at a regular ‘neeting of said Boards on the 9th day of
March,1983,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,Sam Cooper,Norman
B.Culver,Richard B.Edgar,Bruce Finlayson,Henry R.Frese,
Don R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline Heather,
Donald A.Holt,Jr.,Elvin Hutchison,Carol H.Kawanami,Frank
J.Laszlo,Robert P.Mandic,Jr.,Philip Maurer,Carrey J.
Nelson,Bob Perry,Ruthelyn P].ummer,Charles J.Rell,Thomas F.
Riley,Earl C.Roget,Donald J.Saltarelli,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:Robert W.Luxembourger,Gerald Mullen,Ron Pattirtson,Don
Roth
IN WITNESS WHER~F,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 9th day of March,
1983.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California