HomeMy WebLinkAboutResolution 1984 - 0043RESOLUTION NO.84-43
ACCEPTING JOB NO.PW—085-l 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
BULK CHLORINE SAFETY PIPING AND PLATFORMS AT
PLANTS ].AND 2,JOB NO.PW—085—l,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,Caliagua,Inc.,has completed the construction
in accordance with the terms of the contract for Bulk Chlorine Safety Piping and
Platforms at Plants 1 and 2,Job No.PW—085—l,on December 31,1983 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 Bulk Chlorine Safety Piping and Platforms at Plants 1 and 2,
Job No.PW—085—l,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated September 26,1983 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 Caliagua,Inc.,setting
forth the terms and conditions for acceptance of Bulk Chlorine Safety Piping and
Platforms at Plants 1 and 2,Job No.PW—085—1,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 April 11,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,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—43 was
passed and adopted at a regular meeting of said Boards on the 11th day of
April,1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Norman Culver,Richard Edgar,Bruce
Finlayson,Victor Grgas,Don Griffin,Dan Griset,Robert
Hanson,Don Holt,Carol Kawanami,Frank Marshott,Philip
Maurer,Gerald Mullen,Ron Pattinson,Bob Perry,Ruthelyn
Plummer,Don Roth,Don Saltarelli,Norma Seidel,Don Smith,
Roger Stanton,Charles Sylvia,John Thomas,Bill Vardoulis,
James Wahner,Henry Wedaa,Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Sam Cooper,Carrey Nelson
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 11th day of
April,1984.
Rita 3.Brown,Secretary
Boards of Directors,County
SanitationDistricts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California
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