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HomeMy WebLinkAboutResolution 1985 - 0082RESOLUTION NO.85-82 ACCEPTING JOB NO.PW-142 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 SARI/SUNFLOWER DIVERSION STRUCTURE MODIFICATIONS, JOB NO.PW-142,AS COMPLETE ******************* 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,Dorado Enterprises,Inc.,has completed installation of the pumps,piping and appurtenances supplied by ESSCO/Engineers Sales—Service Co.,Inc.in connection with the SARI/Sunflower Diversion Structure Modifications,Job No.PW—l42,on May 30,1985;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 SARI/Sunflower Diversion Structure Modifications,Job No.PW—142,is hereby accepted as completed in accordance with the terms of the Purchase Order Contract therefor,dated March 14,1985;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 June 12,1985. 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—82 was passed and adopted at a regular meeting of said Boards on the 12th day of June,1985,by the following vote,to wit: AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck, Buck Catlin,Sam Cooper,Norman Culver,Richard B.Edgar,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ron Hoesterey, Carol Kawanami,Bill Mahoney,Philip Maurer,Carrey Nelson, Richard Olson,Richard Partin,Bob Perry,Ruthelyn Plummer Richard Polis,Don Roth,Sal Sapien,George Scott,David Sills, Don E.Smith,Charles Sylvia,John Thomas,James Wahner 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 12th day of June,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