HomeMy WebLinkAboutResolution 1984 - 0111RESOLUTION NO.84-111
ACCEPTING JOB NO.PW-102 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
FILTRATE LINE TO DISTRIBUTION BOX,JOB NO.PW-102,
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,Peter C.David Company,has completed the
construction in accordance with the terms of the contract for construction of
Filtrate Line to Distribution Box,Job No.PW—102,on February 7,1984,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 construction of Filtrate Line to Distribution Box,Job
No.PW—102,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated January 11,1984,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 Peter C.David Company,
setting forth the terms and conditions for acceptance of construction of Filtrate
Line to Distribution Box,Job No.PW—l02,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 July 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—111 was
passed and adopted at a regular meeting of said Boards on the 11th day of
July,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Sam Cooper,Norman Culver,Richard
B.Edgar,Henry R.Frese,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,John Holmberg,Carol Kawanami,Robert
Mandic,James Neal,Arthur Newton,Chris Norby,Richard Olson,
Richard Partin,Bob Perry,Ruthelyn Plummer,Don Roth,Donald J.
Saltarelli,David Sills,Charles E.Sylvia,John Thomas,James
Wahner,Martha Weishaupt
NOES:None
ABSENT:Don E.Smith,Roger Stanton,Henry Wedaa
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 July,
1984.
Rita J.Brow?~,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California