HomeMy WebLinkAboutResolution 1984 - 0136RESOLUTION NO.84-136
ACCEPTING JOB NO.PW-123 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
PIPING FOR RETURN CHLORINATION AT PLANT NO.2,
JOB NO.PW-123,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,Pascal &Ludwig Engineers,has completed the
construction in accordance with the terms of the contract for Piping for Return
‘Chlorination at Plant No.2,Job No.PW—123,on July 18,1984;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 Piping for Return Chlorination at Plant No.2,Job No.PW—l23,
is hereby accepted as completed in accordance with the terms of the contract
therefor,dated April 23,1984;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 Pascal &Ludwig Engineers,
setting forth the terms and conditions for acceptance of Piping for Return
Chlorination at Plant No.2,Job No.PW—123,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 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—136 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
Bolmberg,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 Plununer
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner (Chairman),Evelyn Hart
NOES:None
ABSENT:Roger Stanton
Certification (continued)
~eso1ution 84—136
Page 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.
~
Boards of Directors,County
Sanitation Districts Nos.1,2,~3,
5,6,7 and 11 of Orange Count~,
California