HomeMy WebLinkAboutResolution 1985 - 0026)•3.
RESOLUTION NO.85-26
ACCEPTING JOB NO.J-IIR AS COMPLETE
-A JOINT RESOLUTION OF THE ‘BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11 AND 13 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
REPLACEMENT CHILLER PACKAGE FOR LABORATORY AIR
CONDITIONER,JOB NO.J-llR,AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
11 and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Pacific Mechanical Systems,has completed the
construction in accordance with the terms of the contract for Replacement Chiller
Package for Laboratory Air Conditioner,Job No.J—llR,on January 17,1985;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 recom~nendation is hereby received and ordered filed;and,
Section 3 That Replacement Chiller Package for Laboratory Air Conditioner,
Job No.J—IIR,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated July 3,1984;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 Pacific Mechanical Systems,
setting forth the terms and conditions for acceptance of Replacement Chiller Package
for Laboratory Air Conditioner,Job No.J—llR,is hereby approved and accepted in
form approved by the General Counsel;and,S
Section 6 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11 and 13,are hereby
authorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held February 13,1985.
I-
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of.the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—26 was
passed and adopted at a regular meeting of said Boards on the 13th day of
February,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownefl,Buck Catlin,Sam
Cooper,Norman Culver,Richard B.Edgar,Ruth Finley,Don
Griffin,Dan Griset,Robert Hanson,Evelyn Hart,John Holmberg,
Carol Kawanami,.Philip Maurer,James Neal,Carrey Nelson,Arthur
Newton,Richard Olson,Richard Partin,Robert Perry,Ruthelyn
Plummer,Richard Polis,Don Roth,Don Saltarelli,David Sills,
Don Smith,Roger Stanton,Charles Sylvia,James Wahner,Gene
Wisner
NOES:None
ABSENT:Sal Sapien
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.2,3,5,6,7,11 and 13 of Orange County,California,,this 13th day of
February,1985.
~J.Bro~,Secretar~
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange Co~inty,
California