HomeMy WebLinkAboutResolution 1984 - 0112RESOLUTION NO.84-112
ACCEPTING JOB NO.PW-106 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
CONTRACT TO REPLACE “C”HEADWORKS CONVEYOR AT
PLANT NO.2,JOB NO.PW-106,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,George &B.Morgan Company,has completed the
construction in accordance with the terms of the contract to Replace “C”Headworks
Conveyor at Plant No.2,Job No.PW—106,on February 29,1984,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 Job No.PW—106,Replace “C”Headworks Conveyor at Plant No.2,
is hereby accepted as completed in accordance with the terms of the contract therefor,
dated September 22,1983,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 George &B.Morgan Company,
setting forth the terms and conditions for acceptance of contract to Replace “C
Headworks Conveyor at Plant No.2,Job No.PW—106,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—112 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 1.
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 3.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California