HomeMy WebLinkAboutResolution 1985 - 0186RESOLUTION NO.85—186
ACEPTING SPECIFICATION NO.R-018 AS (X)MPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIREC]X)RS OF
COUNTY SANITATION DISTRICrS NOS.1,2,3,5,6,7,
U AND 13 OF ORANOE COUNTY,CALIFORNIA,pCCEp~INO
REHABILITATION OF NO.1 ThICKLI~FILTER ~
RECLAMATION PLANT NO.1,SPECIFICATION NO.R-018,
AS COMPLETE AND APPROVIJ~K3 FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
U and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Dorado Enterprises,Inc.has caripleted the
construction in accordance with the terms of the contract for Rehabilitation of No.1
Trickling Filter at Reclamation Plant No.1,Specification No.R—018,on October 24,
1985;and,
Section 2 That by letter the Districts’Superintendent has recarinended
acceptance of said work as having been canpieted in accordance with the terrr~of the
contract,which said recczm~ndation is hereby received and ordered filed;and,
Section 3 That Rehabilitation of No.1 Trickling Filter at Reclamation Plant
No.1,Specification No.R-018,is hereby accepted as ccxnpleted in accordance with
the terms of the contract theref or,dated July 10,1985;and,
Section 4 That the Districts’Superintendent is hereby authorized and
directed to execute a Notice of Canpletion theref or;and,
Section 5 That the Final Closeout Agreenent with Dorado Enterprises,Inc.,
setting forth the terms and conditions for acceptance of Rehabilitation of No.1
Trickling Filter at Reclamation Plant No.1,Specification No.R—0l8,is hereby
approved and accepted in form approved by the General Counsel;and,
Section 6 That the Chairnen 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
authori z~1 and direct~to execute said agreei~ent on behalf of the Districts.
PASSED AND ADOPTED at a regular iieeting held November 13,1985.
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—186 was
passed and adopted at a regular meeting of said Boards on the 13th day of
November,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Norman
Culver,Ruth Finley,Don Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,Carol Kawanami,Bill Mahoney,
Philip Maurer,James Neal,Carrey Nelson,Richard Olson,Richard
Partin,Bob Perry,Ruthelyn Plummer,Richard Polis,Joyce
Risner,Don Roth,Don Saltarelli,Don E.Smith,John H.Sutton,
Charles Sylvia,James Wahner,Gene Wisner
NOES:None
ABSENT:Sally Anne Miller,Sal Sapien,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 13th day of
November,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