HomeMy WebLinkAboutResolution 1983 - 0113RESOLUTION NO.83-113
ACCEPTING JOB NO.PW-085 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 BULK CHLORINE
STORAGE FACILITIES AT PLANTS NOS.1 AND 2,JOB NO.PW—085,
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,R.J.W.Construction Company,Inc.,has completed
the construction in accordance with the terms of the contract for Bulk Chlorine Storage
Facilities at Plants Nos..1 and 2,Job No.PW—085,on July 5,1983;and,
Section 2 That by letter the Districts’Deputy 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 Bulk Chlorine Storage Facilities at Plants Nos.1 and 2,Job
No.PW—085,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated January 4,1983;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 R.J.W.Construction Company,
Inc.,setting forth the terms and conditions for acceptance of Bulk Chlorine Storage
Facilities at Plants Nos.1 and 2,Job No.PW—085,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 August 10,1983.
STATE OF CALIFORNIA)
)SS.
‘~OUNTY 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—113 was
passed and adopted at a regular meeting of said Boards on the 10th day of
August,1983,by the following vote,to wit:
AYES:Barbara Brown,Sam Cooper,Norman Culver,Richard Edgar,Bruce
Finlayson,Victor Grgas,Don Griffin,Robert Hanson,Evelyn
Hart,Don Holt,Elvin Hutchison,Carol Kawanami,Robert
Luxembourger,Frank Marshott,Gerald Mullen,Carrey Nelson,Ron
Pattinson,Bob Perry,Ruthelyn Plummer,Don Roth,Norma Seidel,
Charles Sylvia,John Thomas,Bill Vardoulis,James Wahner,
Dorothy Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:Ruth Bailey,John Holmberg,Donald Saltarefli,Don Smith,Henry
Wedaa
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
August,1983.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County~
California