HomeMy WebLinkAboutResolution 1983 - 0181RESOLUTION NO.83-181
ACCEPTING JOB NO.I-2R-1 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
REHABILITATION OF BUSHARD TRUNK,PHASE I,ADAMS
AVENUE TO ELLIS AVENUE,JOB NO.I-2R-1 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,George Miller Construction Company,has
completed the construction in accordance with the terms of the contract for
Rehabilitation of Bushard Trunk,Phase I,Adams Avenue to Ellis avenue,Job
No.I—2R—1,on December 8,1983 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 Rehabilitation of Bushard Trunk,Phase I,Adams Avenue to
Ellis Avenue,Job No.I—2R-l,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated July 12,1983,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 George Miller Construction
Company,setting forth the terms and conditions for acceptance of Rehabilitation of
Bushard Trunk,Phase I,Adams Avenue to Ellis Avenue,Job No.I—2R--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 o~the Districts.
PASSED AND ADOPTED at a regular meeting held December 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—181 was
passed and adopted at a regular meeting of said Boards on the 14th day of
December,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Sam Cooper,Norman Culver,Richard
Edgar,Bruce Finlayson,Henry Frese,Victor Grgas,Don Griffin,
Dan Griset,Robert Hanson,Donald A.Holt,Jr.,Elvin Hutchison,
Carol Kawanarni,Frank Marshott,Philip Maurer,Gerald Mullen,
Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Don
Roth,Donald J.Saltarelli,Don Smith,Charles E.Sylvia,John A.
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,
Harriett Wieder,Duane Winters
NOES:None
ABSENT:None
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
December,1983.
)d4~~2~ti
William H.Butler,Sec~etary
Boards of Directors,County
Sanitation Districts Nos.1,2,~3,
5,6,7 and ii of Orange County~,
California