HomeMy WebLinkAboutResolution 1984 - 0135S.
RESOLUTION NO.84-135
ACCEPTING JOB NO.PW—115 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
STAIRWAY AND WALKWAY ADDITIONS AT TREATMENT PLANT
NO.2,JOB NO.PW-115,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,Paramount Metals,has completed the
construction in accordance with the terms of the contract for Stairway and Walkway
Additions at Treatment Plant No.2,Job No.PW—115,on July 12,1984;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 Stairway and Walkway Additions at Treatment Plant No.2,Job
No.PW—115,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated February 6,1984;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 Paramount Metals,setting
forth the terms and conditions for acceptance of Stairway and Walkway Additions at
Treatment Plant No.2,Job No.PW—1l5,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 August 8,1984.
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—135 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 W.Wedaa (Chairman),Richard Buck,Sam Cooper,John
Holmberg,Carol Kawanami,James Neal,Bob Perry,Don Roth,Don
E.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 Catlin,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)
Resolution 84—135
Pa4e 2
DISTRICT 7
AYES:Don E.Smith (Chairman),Richard Edgar,Evelyn Hart,David Sills,
James Wahner
NOES: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 7 of Orange County,California,this 8th day of August,1984.‘
Rita J.Bro~M,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,.7 and 11 of Orange County,
California