HomeMy WebLinkAboutResolution 1983 - 0032RESOLUTION NO.83-32
ACCEPTING JOB NO.P1-19-2 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 CONTAINMENT FACILITY AT RECLAMATION
PLANT NO.1,JOB NO.P1-19-2,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,A.F.Smith &Sons Construction Co.,has
completed the construction in accordance with the terms of the contract for
Construction of Containment Facility at Reclamation Plant No.1,Job No.P1—19—2,on
March 18,1983,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 Construction of Containment Facility at Reclamation Plant
No.1,Job No.P1—19—2,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated February 18,1983,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 A.F.Smith &Sons
Construction Co.,setting forth the terms and conditions for acceptance of
Construction of Containment Facility at Reclamation Plant No.1,Job No.P1—19—2,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 April 13,1983.
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—32 was
passed and adopted at a regular meeting of said Boards on the 13th day of
April,1983,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,Sam Cooper,Norman
E.Culver,Richard B.Edgar,Bruce Finlayson,Henry R.Frese,
Don R.Griffin,Robert Hanson,Evelyn Hart,Donald A.
Holt,Jr.,Elvin Hutchison,Carol H.Kawanami,Frank 3.Laszlo,
Robert W.Luxembourger,Robert P.Mandic,Jr.,Philip Maurer,
Gerald Mullen,Ron Pattinson,Bob Perry,Ruthelyn Plumzner,
Charles 3.Rell,Thomas F.Riley,Earl C.Roget,Donald J.
Saltarelli,Don E.Smith,Charles E.Sylvia,Bill Vardoulis,
James Wahner,Henry W.Wedaa,Dorothy Wedel,Harriett M.Wieder,
Duane Winters
NOES:None
ABSENT:Don Roth
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 13th day of
April,1983.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
Calif o~nia