HomeMy WebLinkAboutResolution 1984 - 0181RESOLUTION NO.84—181
ACCEPTING JOB NOS.I-2R-2 &I-2R-3 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 11 OF ORM~GE COUNTY,CALIFORNIA,ACCEPTING
REHABILITATION OF BUSHARD TRUNK,PHASE II,ADAMS
AVENUE TO HAMILTON AVENUE,JOB NO.I-2R-2,AND
PHASE ,HAMILTON AVENUE TO “C”HEADWORKS AT
PLANT NO.2,JOB NO.I-2R--3,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,Sancon Engineering,Inc.,has completed the
construction in accordance with the terms of the contract for Rehabilitation of
Bushard Trunk,Phase II,Adams Avenue to Hamilton Avenue,Job No.I—2R—2,and
Phase III,Hamilton Avenue to “C”Headworks at Plant No.2,Job No.I—2R—3,on
November 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 Rehabilitation of Bushard Trunk,Phase II,.Adams Avenue to
Hamilton Avenue,Job No.I—2R—2,and Phase III,Hamilton Avenue to “C”Headworks at
Plant No.2,Job No.I—2R—3,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated March 28,1984;and,
Section 4 That the Districts’Deputy Chief Engineer is hereby authorized and
directed to execute a Notice of Completion theref or;and,
Section 5 That the Final Closeout Agreement with Sancon Engineering,Inc.,
setting forth the terms and conditions for acceptance of Rehabilitation of Bushard
Trunk,Phase II,Adams Avenue to Hamilton Avenue,Job No.I—2R—2,and Phase III,
Hamilton Avenue to “C”Headworks at Plant No.2,Job No.I—2R—3,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 exeáute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held November 14,1984.
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—181 was
passed and adopted at a regular meeting of said Boards on the 14th day of
November,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Buck Catlin,Sam Cooper,Norman
Culver,Richard B.Edgar,Henry Frese,Don Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,John Holmberg,Carol Kawanami,
James Neal,Carrey Nelson,Richard Olson,Richard Partin,Ron
Pattinson,Bob Perry,Ruthelyn Plummer,Don Saltarelli,David
Sills,Don Smith,Roger Stanton,Charles Sylvia,John Thomas,
James Wahner,Henry Wedaa
NOES:None
ABSENT:Richard Buck,Don Roth,Martha Weishaupt
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 14th day of
November,1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California