HomeMy WebLinkAboutResolution 1985 - 0063RESOLUTION NO.85-63
ACCEPTING JOB NO.P2-25-2 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
HYDRAULIC RELIABILITY FACILITIES AT TREATMENT PLANT
NO.2,JOB NO.P2-25-2,AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
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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 the
construction in accordance with the terms of the contract for Hydraulic Reliability
Facilities at Treatment Plant No.2,Job No.P2—25—2,on March 11,1985;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 Hydraulic Reliability Facilities at Treatment Plant No.2,Job
No.P2—25—2,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated September 12,1983;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 Advanco Constructors,Inc.,
setting forth the terms and conditions for acceptance of Hydraulic Reliability
Facilities at Treatment Plant No.2,Job No.P2—25—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.2,3,5,6,7,11 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.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—63 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 Holmberg,Roger Stanton
DISTRICT 3
AYES:Don Roth (Chairman),Ruth Bailey,Oscar Brownell,Buck 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—63
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
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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