HomeMy WebLinkAboutResolution 1984 - 0172RESOLUTION NO.84—172
ACCEPTING JOB NO.PW-116 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
UPS SYSTEM FOR PLANT NO.2 RPU’S,JOB NO.PW-116,
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,Frank Ultimo,General Building Contractor,has
completed the construction in accordance with the terms of the contract for UPS
(Uninterrupted Power Source)System for Plant No.2 RPU’s (Remote Processing Units),
Job No.PW—1l6,on September 24,1984;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 UPS (Uninterrupted Power Source)System for Plant No.2 RPU’s
(Remote Processing Units),Job No.PW—116,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated June 27,1984;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 Frank Ultimo,General
Building Contractor,setting forth the terms and conditions for acceptance of UPS
(Uninterrupted Power Source)System for Plant No.2 RPU’s (Remote Processing Units),
Job No.Pw—l16,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
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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 October 10,1984.
—,
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—172 was
passed and adopted at a regular meeting of said Boards on the 10th day of
October,1984,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of a quorum
NOES:None
ABSENT:Richard Buck,Dan Griset,John Holmberg
DISTRICT 3
AYES:Don Roth (Chairman),Oscar Brownell,Buck Catlin,Sam Cooper,
Norman Culver,Bruce Finlaysori,Don Griffin,James Neal,
Richard Partin,Roger Stanton,Charles Sylvia,John Thomas,
Martha Weishaupt
None
Henry Frese,Dan Griset,John Holmberg
Evelyn Hart (Chairman),Ruthelyn Plummer,Roger Stanton
None
None
James Wahner (Chairman),Evelyn Hart,Roger Stanton
None
None
DISTRICT 2
AYES:Henry Wedaa (Chairman),Buck Catlin,Sam Cooper,Carol
Kawanami,James Neal,Bob Perry,Don Roth,Don Smith,Roger
Stanton
NOES:
ABSENT:
DISTRICT 5
AYES:
NOES:
ABSENT:
DISTRICT 6
AYES:
NOES:
ABSENT:
Certification (continued)
Resolution No.84—172
Page 2
DISTRICT 7
AYES:Don Smith (Chairman),Richard B.Edgar,Evelyn Hart,Sally Anne
Miller,Roger Stanton,James Wahner
NOES:None
ABSENT:Dan Griset
DISTRICT 11
AYES:Ruth Bailey (Chairman),Ron Pattinson,Roger Stanton
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 10th day of
October,1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California