HomeMy WebLinkAboutResolution 1983 - 0115RESOLUTION NO.83-115
ACCEPTING JOB NO.P2-25-lA 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 FLOW EQUALIZATION
FACILITIES AT PLANT NO.2 (BASINS),JOB NO.P2-25—lA,
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 contractor,Hoagland-Artukovich,a Joint Venture,has
completed the construction in accordance with the terms of the contract for Flow
Equalization Facilities at Plant No.2 (Basins),Job No.P2—25—lA,on July 27,1983;
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,
That Flow Equalization Facilities at Plant No.2 (Basins),JobSection3
No.P2—25—lA,is
contract therefor
Section 4
directed to execute a
Section 5 That
Venture,setting forth
Facilities at Plant No.
in form approved by the
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.
hereby accepted as completed in accordance with the terms of the
dated November 26,1981;and,
That the Districts’Deputy Chief Engineer is hereby authorized and
Notice of Completion therefor;and,
the Final Closeout Agreement with Hoagland—Artukovich,a Joint
the terms and conditions for acceptance of Flow Equalization
2 (Basins),Job No.P2—25—lA,is hereby approved and accepted
General Counsel;and,
STATE OF CALIFORNIA)
)SS.
‘OTJNTY 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—115 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 Saltareili,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