HomeMy WebLinkAboutResolution 1984 - 0134RESOLUTION NO.84-134
ACCEPTING JOB NO.PW-1l2 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
OFFICE PARTITIONS AND LAVATORY AT PLANT NO.2,
JOB NO.PW-1l2,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,Frank Ultimo &Sons,has completed the
construction in accordance with the terms of the contract for Office-Partitions and
Lavatory at Plant No.2,Job No.PW—112,on July 25,1984;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 Office Partitions and Lavatory at Plant No.2,Job
No.PW—112,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated March 28,1984;ar~d,
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 Frank Ultimo &Sons,setting
forth the terms and conditions for acceptance of Office Partitions and Lavatory at
Plant No.2,Job No.PW—112,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 NOB.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 August 8,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.B~WN,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—134 was
passed and adopted at a regular meeting of said Boards on the 8th day of August,
1984,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of a quorum
DISTRICT 2
AYES:Henry %~.wedaa (Chairman),Richard Buck,Sam Cooper,John
Rolmberg,Carol Kawanami,James Neal,Bob Perry,Don Roth,Don
B.Smith
NOES:None
ABSENT:Buck Catlin,Dan Griset,Roger Stanton
DISTRICT 3
AYES:Gerald Mullen (Chairman),Oscar Brownell,Sam Cooper,Norman
Culver,Henry R.Frese,Don R.Griffin,John Holmberg,James
Neal,Richard Olson,Don Roth,Charles E.Sylvia,John Thomas,
Martha Weishaupt
NOES:None
ABSENT:Buck Cat].iri,Dan Griset,Roger Stanton
DISTRICT 5
AYES:Evelyn Hart (Chairman),Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner (Chairman),Evelyn Hart
NOES:None
ABSENT:Roger Stanton
Certification (continued)
~2esolution 84—134
Page 2
DISTRICT 7
AYBS:Don E.Smith (Chairman),Richard Edgar,Evelyn Hart,David Sills,
James Wahner
NOEN:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 11
Adjourned for lack of a quorum
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of DistrictS Nos.2,3,5,6
and 7of Orange County,California,this 8th day of August,1984.
•
__________
Rita J.Brown,•Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California