HomeMy WebLinkAboutResolution 1985 - 0165RESOLUTION NO.85-165
ACCEPTING JOB NO.PW-100 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
INSTALLATION OF REFRIGERATED AIR DRYER FOR AIR
SYSTEM IN COMPRESSOR BUILDING,JOB NO.PW—100,AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
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is hereby authorized
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,Kern Pump &Compressor Service,has completed
the construction in accordance with the terms of the contract for Installation of
Refrigerated Air Dryer for Air System in Compressor Building,Job No.PW—100,on July
26,1985;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 Installation of Refrigerated Air Dryer for Air System in
Compressor Building,Job No.PW-100,is hereby accepted as completed in accordance
with the terms of the contract therefor,dated June 11,1985;and
Section 4 That the Districts’Director of Engineering
and directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Kern Pump &Compressor
Service,setting forth the terms and conditions for acceptance of Installation of
Refrigerated Air Dryer for Air System in Compressor Building,Job No.PW-100,is
ereby 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—165 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 Polis,Joyce Risner,
Don Roth,Sal Sapien,David Sills,Don E.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 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,
California