HomeMy WebLinkAboutResolution 1985 - 0045RESOLUTION NO.85—45
ACCEPTING PURCHASE ORDER CONTRACT FOR INSTALLATION
OF PRESSURE RELIEF BY—PASS AROUND 10 POSITIVE -
DISPLACEMENT PRIMARY PUMPS,SPECIFICATION NO.M-016
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
INSTALLATION OF PRESSURE RELIEF BY—PASS AROUND 10
POSITIVE DISPLACEMENT PRIMARY PUMPS,SPECIFICATION
NO.M-016,AS COMPLETE
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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,Advanco Constructors,Inc.,has completed in
accordance with the terms of Purchase Order No.17021 (Installation of Pressure
Relief By—Pass Around 10 Positive Displacement Primary Pumps,Specification
No.M—016)on January 15,1985;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
purchase order contract,which said recommendation is hereby received and ordered
filed;and,
Section 3 That Installation of Pressure Relief By—Pass Around 10 Positive
Displacement Primary Pumps,Specification No.M—0l6,is hereby accepted as completed
in accordance with the terms of the purchase order contract therefor,dated July 31,
1984;and,
Section 4 That the Districts’Deputy Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor.
PASSED AND ADOPTED at a regular meeting held March 13,1985.
STATE OF CALIFORNIA)
SS.
~OUNTY OF ORANGE
I,RITA 1.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—45 was
passed and adopted at a regular meeting of said Boards on the 13th day of
March,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,
Buck Catlin,Sam Cooper,John Cox,Jr.,Norman Culver,Richard
B.Edgar,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
John Holmberg,Carol Kawanami,Philip Maurer,James Neal,
Carrey Nelson,Richard Olson,Richard Partin,Richard Polis,
Don Saltarelli,Sal Sapien,David Sills,Don Smith,Roger
Stanton,Charles Sylvia,John Thomas,James Wahner,Gene Wisner
NOES:None
ABSENT:Don Roth
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
March,1985.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California