HomeMy WebLinkAboutResolution 1984 - 0183RESOLUTION NO.84-183
ACCEPTING JOB NO.PW-097 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
~V COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 11 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
JOB NO.PW-097,REFURBISH EFFLUENT JUNCTION BOXES
AT PLANT 1 AND PLANT 2,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,Advanco Constructors,Inc.,has completed the
construction in accordance with the terms of the contract for Job No.PW—097,
Refurbish Effluent-Junction Boxes at Plant 1 and Plant 2’,on October 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 Job No.PW—097,Refurbish Effluent Junction Boxes at Plant 1
and Plant 2,‘is hereby accepted as completed in accordance with the terms of the
contract therefor,dated April 4,1984;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 Advanco Constructors,Inc.,
setting forth the terms and conditions for acceptance of Job No.PW—097,Refurbish
Effluent Junction Boxes at Plant 1 and Plant 2,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 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—183 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 Catliri,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 3.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California