HomeMy WebLinkAboutResolution 1984 - 0057RESOLUTION NO.84-57
ACCEPTING JOB NO.PW-104 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-].04 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,CraneVeyor Corporation,has completed the
construction in accordance with the terms of the contract for Safety Handrails on Scum
Boxes at Plants Nos.1 and 2,Job No.PW—104,on April 8,1984;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 Handrails on Scum Boxes at Plants Nos.1 and 2,Job
No.PW—l04,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated October 12,1983;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 CraneVeyor,setting forth the
terms and conditions for acceptance of Safety Handrails on Scum Boxes at Plants Nos.1
and 2,Job No.PW—104,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.
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—57 was
passed and adopted at a regular meeting of said Boards on the 9th day of May,
1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard Edgar,Bruce Finlaysori,Henry
Frese,Victor Grgas,Don Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,John Holmberg,Carol Kawanami,Gerald Mullen,Carrey
Nelson,E.Liewellyn Overholt,Jr.,Bob Perry,Ruthelyn Plummer,
Don Saltarelli,Don Smith,Roger Stanton,Charles Sylvia,John
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Martha
Weishaupt
NOES:None
ABSENT: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 9th day of May,
1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California