HomeMy WebLinkAboutResolution 1984 - 0056RESOLUTION NO.84-56~
ACCEPTING JOB NO.PW—1O1 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
JOB NO.PW-1Ol 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,Cincinnati Time Equipment Company,Inc.,has
completed the construction in accordance with the terms of the contract for Waste
Hauler Truck Monitoring System Modifications,Job No.PW—lOl,on April 23,1984;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 Waste Hauler Truck Monitoring System Modifications,Job
No.pW—lO1,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated January 24,1984 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 Cincinnati Time Equipment
Company,Inc.,setting forth the terms and conditions for acceptance of Waste Hauler
Truck Monitoring System Modifications,Job No.PW—1Ol,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 May 9,1984.
I—.
I,RITA 3.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—56
passed and adopted at a regular meeting of said Boards on the 9th day
1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard Edgar,Bruce Finlayson,Henry
Frese,Victor Grgas,Don Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,John Holmberg,Carol Kawanami,Gerald Mullen,Carrey
Nelson,E.Llewellyn Overholt,Jr.,Bob Perry,Ruthelyn Plurnmer,
Don Saltarelli,Don Smith,Roger Stanton,Charles Sylvia,John
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Martha
Weishaupt
None
1984
NOES:
ABSENT:Ron Pattinson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
of County Sanitation District No.1 on behalf of itself and Districts
2,3,5,6,7 and 11 of Orange County,California,this 9th day of May,
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
was
of May,
seal
Nos.
Rita J.Brown,Secretary,
Boards of Directors,County
Sanitation Districts Nos..1,2,3,
5,6,7 and 11 of Orange County,
California