HomeMy WebLinkAboutResolution 1983 - 0140RESOLUTION NO.83—140
ACCEPTING JOB NO.I-BR-i AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 1].OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
MANHOLE REPAIR,INTERPLANT INFLUENT INTERCEPTOR,
JOB NO.I-8R-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,Sancon Engineering,Inc.,has completed the
construction in accordance with the terms of the contract for Manhole Repair,
Interplant Influent Interceptor,Job No.I—8R—l,on August 24,1983,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
,ntract,which said recommendation is hereby received and ordered filed;and,
Section 3 That Manhole Repair,Interplant Influent Interceptor,Job
No.I—BR—i,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated July 11,1983 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 Sancon Engineering,Inc.,setting
forth the terms and conditions for acceptance of Manhole Repair,Interplant Influent
Interceptor,Job No.I—8R—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 September 14,1983.
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—140 was
passed and adopted at a regular meeting of said Boards on the 14th day of
September,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Richard Edgar,Bruce Finlayson,
Henry Frese,Victor Grgas,Don Griffin,Robert Hanson,Evelyn
Hart,Don Holt,Elvin Hutchison,Carol Kawanami,Robert
Luxembourger,Frank Marshott,Gerald Mullen,Carrey Nelson,Bob
Perry,Ruthelyn Plummer,Donald Saltarelli,Don Smith,Charles
Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,
Dorothy Wedel,Harriett 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 14th day of
September,1983.
William H.Butler,Secretary
Boards of Directors,County -
Sanitation Districts Nos.1,~.,3,
5,6,7 andll of Orange County,
California -