HomeMy WebLinkAboutResolution 1985 - 0135RESOLUTION NO.85-135
ACCEPTING JOB NO.PW-141 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11 AND 13OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
FERROUS CHLORIDE SYSTEM FOR DIGESTER SULFIDE
REDUCTION,JOB NO.PW-141,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,Fraser Corporation,has completed the
construction in accordance with the terms of the contract for Ferrous Chloride System
for Digester Sulfide Reduction,Job No.PW—141,on June 6,1985;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 Ferrous Chloride System for Digester Sulfide Reduction,Job
No.PW—14l,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated April 5,1985;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 Fraser Corporation,setting
forth the terms and conditions for acceptance of Ferrous Chloride System for Digester
Sulfide Reduction,Job No.PW—14l,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 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—135 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
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
Evelyn Hart,Chairman,Philip Maurer
None
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
DISTRICT 2
AYES:
NOES:
ABSENT:
DISTRICT 3
AYES:
NOES:
ABSENT:
DISTRICT 5
AYES:
NOES:
ABSENT:Roger Stanton
DISTRICT 6
AYES:
NOES:None
ABSENT:Roger Stanton
Ruthelyn Plummer,Chairman pro tern,Orma 0.Crank
‘d,•~
Certification (continued)
Resolution No.85—135
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