HomeMy WebLinkAboutResolution 1984 - 0013RESOLUTION NO.84-13
ACCEPTING JOB NO.PW—l08 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
SLUDGE AND DIGESTER GAS PIPING,PLANT NO.2,JOB
NO.PW-l08,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,Kiewit Pacific Company,has completed the
construction in accordance with the terms of the contract for Sludge and Digester Gas
Piping,Plant No.2,Job No.PW—l08,on January 21,1984,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 Sludge and Digester Gas Piping,Plant No.2,Job No.PW—108,
is hereby accepted as completed in accordance with the terms of the contract
therefor,dated October 24,1983,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 Kiewit Pacific Company,
setting forth the terms and conditions for acceptance of Sludge and Digester Gas
Piping,Plant No.2,Job No.PW—l08,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—13 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