HomeMy WebLinkAboutResolution 1985 - 0061RESOLUTION NO.85-61
ACCEPTING JOB NO.PW-119 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
PAVING AND DRAINAGE AT TREATMENT PLANT NO.2,JOB
NO.PW-119,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,Frank Ultimo,General Building Contractor,has
completed the construction in accordance with the terms of the contract for Paving
and.Drainage at Treatment Plant No.2,Job No.PW—119,on March 21,1985;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 recommendation is hereby received and ordered filed;and,
Section 3 That Paving and Drainage at Treatment Plant No.2,Job No.PW—1l9,
is hereby accepted as completed in accordance with the terms of the contract
therefor,dated December 10,1984;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 Frank Ultimo,General
Building Contractor,setting forth the terms and conditions for acceptance of Paving
and Drainage at Treatment Plant No.2,Job No.PW—119,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.2,3,5,6,7,11 and 13,are hereby
authorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held April 10,1985.
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,II and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—61 was
passed and adopted at a regular meeting of said Boards on the 10th day of
April,1985,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
DISTRICT 2
AYES:Buck Catlin (Chairman),Richard Buck,Sam Cooper,Carol Kawanami,
James Neal,Bob Perry,Don Roth,Don E.Smith,Gene Wisner
NOES:None
ABSENT:Dan Griset,John Holrnberg,Roger Stanton
DISTRICT 3
AYES:Don Roth (Chairman),Ruth Bailey,Oscar Brownell,tuck Catlin,
Sam Cooper,Norman Culver,Don R.Griffin,James Neal,Richard
Olson,Richard Partin,Richard Polis,Charles Sylvia
NOES:None
ABSENT:Dan Griset,John Holmberg,Sal Sapien,Roger Stanton
DISTRICT 5
AYES:Philip Maurer (Chairman pro tern),John Cox
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
Adjourned for lack of quorum
DISTRICT 7
Adjourned for lack of quorum
Certification (continued)
Resolution No.85—61
Page 2
DISTRICT 11
AYES:Ruth Bailey (Chairwoman),John Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:Don E.Smith (Chairman),Michael Beverage,Sam Cooper,Don Roth
NOES:None
ABSENT:Roger Stanton
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 10th day of
April,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 .