HomeMy WebLinkAboutResolution 1985 - 0105RESOLUTION NO.85-105
ACCEPTING JOB NO.Pw-129 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,C1i~LIFORNIA,ACCEPTING
LUBE OIL STORAGE TANK AT FOSTER PUMP STATION,PLANT
NO.2,JOB NO.PW-l29,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 Lube Oil
Storage Tank at Foster Pump Station,Plant No.2,Job No.PW—129,on June 9,1985;
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 Lube Oil Storage Tank at Foster Pump Station,Plant No.2,Job
No.PW—129,is hereby accepted as completed in accordance with the terms of the
contract theref or,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 Lube
Oil Storage Tank at Foster Pump Station,Plant No.2,Job No.PW—129,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 July 10,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA ].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—105 was
passed and adopted at a regular meeting of said Boards on the 10th day of
July,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Sam Cooper,Norman
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ron Hoesterey,Carol Kawanami,William
Mahoney,Philip Maurer,Molly McClanahan,James Neal,Carrey
Nelson,Richard Olson,Richard Partin,Bob Perry,Ruthelyn
Pluminer,Richard Polis,Joyce Risner,Don Roth,David Sills,Jean
Siriani,Don Smith,Charles Sylvia,John Thomas,James Wahner,
Gene Wisner
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 0-f itself and Districts
Nos.2,3,5,6,7,11 and 13 of Orange County,California,this 10th day of
July,1985.
Rita 3.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
California