HomeMy WebLinkAboutResolution 1985 - 0154RESOLUTION NO.85-154
ACCEPTING JOB NO.PW-121 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
WASTE GAS BURNERS AT TREATMENT PLANT NO.2,JOB
NO.PW—121,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,Frank Ultimo,General Building Contractor,has
completed the construction in accordance with the terms of the contract for Waste Gas
Burners at Treatment Plant No.2,Job No.PW—121,on August 20,1985;and,
Section 2 That by letter the Districts’Director of Engineering has
ecommended 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 Waste Gas Burners at Treatment Plant No.2,Job No.PW—121,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated June 27,1984;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 Frank Ultimo,General
Building Contractor,setting forth the terms and conditions for acceptance of Waste
Gas Burners at Treatment Plant No.2,Job No.PW—121,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 September 11,1985.
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.85-154 was
passed and adopted at a regular meeting of said Boards on the 11th day of
September,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Sam
Cooper,John Cox,Richard B.Edgar,Don Griffin,Dan Griset,
Robert Hanson,Ronald B.Hoesterey,Carol Kawanami,Bill
Mahoney,Philip Maurer,James Neal,Carrey Nelson,Richard
Olson,Richard Partin,Bob Perry,Richard Polls,Joyce Risner,
Don Roth,Sal Sapien,David Sills,Don E.Smith,Charles Sylvia,
John Thomas,James Wahner,Gene Wisner
NOES:None
ABSENT:Roger Stanton
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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 11th day of
September,1985.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
Californi a