HomeMy WebLinkAboutResolution 1984 - 0030RESOLUTION NO.84—30
ACCEPTING JOB NO.PW—ll0 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND II OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
SUPPLEMENTAL CHLORINATION AT HEADWORKS “C”,
TREATMENT PLANT NO.2,JOB NO •PW-ll0,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,Dorado Enterprises,Inc.,has completed the
construction in accordance with the terms of the contract for Supplemental
Chlorination at Headworks “C”,Treatment Plant No.2,Job No.PW—llO on February 1,
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 Supplemental Chlorination at Headworks “C”,Treatment Plant
No.2,Job No.PW—110,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 Dorado Enterprises,Inc.,
setting forth the terms and conditions for acceptance of Supplemental Chlorination at
Headworks “C”,Treatment Plant No.2,Job No.PW—ll0,is hereby approved and accepted
in form approved by the General Counsel;arid,
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 March 14,1984.
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—30 was
passed and adopted at a regular meeting of said Boards on the 14th day of
March,1984,by the following vote,to wit:
S
AYES:Ruth Bailey,Barbara Brown,Buck Catlin,Sam Cooper,Norman
Culver,Richard Edgar,Bruce Finlayson,Henry Frese,Victor
Grgas,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Donald A.Holt,Jr.,Carol Kawanami,Frank Marshott,Carrey
Nelson,Bob Perry,Ruthelyn Plummer,Don Roth,Donald
Saltarelli,Don Smith,Charles Sylvia,John Thomas,Bill
Vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,Harriett
Wieder
NOES:None
ABSENT:Gerald Mullen,Ron Pattinson
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
March,1984.
William H.Butler,Secretary.
Boards of Directors,County
-
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California