HomeMy WebLinkAboutResolution 1984 - 0080RESOLUTION NO.84-80
ACCEPTING JOB NO.PW-109 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
MISCELLANEOUS PAVING AT RECLAMATION PLANT NO.1,
JOB NO.PW-109,AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7
and II of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Val Foth &Son’s,has completed the
construction in accordance with the terms of the contract for Miscellaneous Paving at
Reclamation Plant No.1,Job No.PW—109,on May 17,1984,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 Miscellaneous Paving at Reclamation Plant No.1,Job
No.Pw—109,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated January 19,1984,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 Val Foth &Son’s,setting
forth the terms and conditions for acceptance of Miscellaneous Paving at Reclamation
Plant No.1,Job No.PW—l09,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 June 13,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
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—80 was
passed and adopted at a regular meeting of said Boards on the 13th day of
June,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Buck Catlin,Sam Cooper,Norman
Culver,Richard B.Edgar,Bruce Finlayson,Henry R.Frese,Don
R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,John
Holinberg,Carol Kawanami,Gerald Mullen,James Neal,Arthur
Newton,Ron Pattinson,Bob Perry,Ruthelyn Plununer,Don Roth,
Donald J.Saltarelli,Don E.Smith,Roger Stanton,Charles E.
Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry W.
Wedaa
None
1984.
NOES:
ABSENT:Martha V.Weishaupt
IN WITNESS WREI~EOF,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 13th day of June,
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