HomeMy WebLinkAboutResolution 1985 - 0132RESOLUTION NO.85-132
ACCEPTING JOB NO.PW-140 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
AIR CONDITIONING FOR LOCKER ROOM AREA IN THE
DEWATERING BUILDING AT PLANT NO.2,JOB NO.PW-140,
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,Air Plus,has completed the construction in
accordance with the terms of the contract for Air Conditioning for Locker Room Area
in the Dewatering Building at Plant No.2,Job No.PW—140,on June 27,1985;and,
Section 2 That by letter the Districts’Director of Engineering 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 Air Conditioning for Locker Room Area in the Dewatering
Building at Plant No.2,Job No.PW—140,is hereby accepted as completed in
accordance with the terms of the purchase order contract therefor,dated March 27,
1985;and,
Section 4 That the Districts’Director of Engineering is hereby authorized
and directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Air Plus,setting forth the
terms and conditions for acceptance of Air Conditioning for Locker Room Area in the
Dewatering Building at Plant No.2,Job No.PW—140,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
tself 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 August 14,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—132 was
passed and adopted at a regular meeting of said Boards on the 14th day of
August,1985,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
Buck Catlin,Chairman,Sam Cooper,William Mahoney,James Neal,
Bob Perry,Don Roth,Don E.Smith,Gene Wisner
None
Richard Buck,Dan Griset,Carol Kawanami,Roger Stanton
Don Roth,Chairman,Ruth Bailey,Buck Catlin,Norman Culver,
Don R.Griffin,William Mahoney,James Neal,Carrey Nelson,
Richard Olson,Richard Partin,Richard Polis,Jean Risner,Sal
Sapien,Charles Sylvia
None
Dan Griset,Roger Stanton
DISTRICT 2
AYES:
NOES:
ABSENT:
DISTRICT 3
AYES:
NOES:
ABSENT:
DISTRICT 5
AYES:
NOES:
ABSENT:Roger Stanton
DISTRICT 6
AYES:
NOES:
ABSENT:
Evelyn Hart,Chairman,Philip Maurer
None
Ruthelyn Plummer,Chairman pro tem,Orma 0.Crank
None
Roger Stanton
..~—,“U,
Certification (continued)
Resolution No.85—132
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Orma 0.Crank,PhIlip Maurer,David
SillS,Don E.Smith
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John A.Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:Sam Cooper,Chairman,Don Roth,Don E.Smith,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 of Districts Nos.2,3,5,6,
7,11 and 13 of Orange County,California,this 14th day of August,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