HomeMy WebLinkAboutResolution 1984 - 0012I-..,
RESOLUTION NO.84-12
ACCEPTING JOB NO.PW-107 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
SAFETY PLATFORMS AT BELT FILTER PRESSES,RECLAMATION
PLANT NO.1,JOB NO.PW-107,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,Belmont Engineering,has completed the
construction in accordance with the terms of the contract for Safety Platforms at
Belt Filter Presses,Reclamation Plant No.1,Job No.PW—107,on January 12,1984;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 Safety Platforms at Belt Filter Presses,Reclamation Plant
No.1,Job No.PW—107,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated October 3,1983,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 Belmont Engineering,setting.
forth the terms and conditions for acceptance of Safety Platforms at Belt Filter
Presses,Reclamation Plant No.1,Job No.PW—107,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 February 8,1984.
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.84—12 was
passed and adopted at a regular meeting of said Boards on the 8th day of
February,1984,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Sam Cooper,Norman Culver,Richard
Edgar,Bruce Finlayson,Henry Frese,Don Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Donald A.Holt,Jr.,Carol
Kawanami,Frank Marshott,Gerald Mullen,Carrey Nelson,Ron
Pattinson,Bob Perry,Ruthelyn Plummer,Don Roth,Donald
Saltarelli,Don E.Smith,Roger Stanton,Charles Sylvia,John
Thomas,Bill Vardoulis,James Wahner,Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Victor Grgas,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 8th day of
February,1984.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California