HomeMy WebLinkAboutResolution 1984 - 0184RESOLUTION NO.84-184
ACCEPTING JOB NO.PW-122 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
COOLING WATER REUSE AT FOSTER PUMP STATION,JOB
NO.PW-122,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,Wolder Engineering,Inc.,has completed the
construction in accordance with the terms of the contract for Cooling Water Reuse at
Foster Pump Station,Job No.PW—122,on September 28,1984;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 Cooling Water Reuse at Foster Pump Station,Job No.PW—l22,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated May 30,1984;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 Wolder Engineering,Inc.,
setting forth the terms and conditions for acceptance of Cooling Water Reuse at
Foster Pump Station,Job No.PW—122,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.2,3,5,6,7and 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.
J ~
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—184 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
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Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
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California