HomeMy WebLinkAboutResolution 1986 - 0022I,
RESOLUTION NO.86-22
ACCEPPING JOB NO.PW-139 AS Ccy~~IPIErE
A JOINT RESOLUTION OF THE BOARDS OF DIR~1DRS OF
COUNTY SANITATION DISTRICIS NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,CALIEORNIA,ACCEPTING
REPLACEMENT OF SLUICE GATES AT HEAD~)RKS C,PLANT
NO.2,JOB NO.PW-139,AS CQ~4PIE~E AND APPROVING FINAL
CLOSEOUT AGREEMENT
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The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
II,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Kiewit Pacific Co.,has catipleted the
construction in accordance with the terms of the contract for Replacement of Sluice
Gates at Head~orks C,Plant No.2,Job No.PW-139,on January 24,1986;and,
Section 2 That by letter the Districts’Director of Engineering has
recam~nded acceptance of said ~rk as having been catipleted in accordance with the
terms of the contract,which said reconi~nendation is hereby received and ordered
filed;and,
Section 3 That Replacement of Sluice Gates at Head~rks C,Plant No.2,Job
No.PW—139,is hereby accepted as catipleted in accordance with the terms of the
contract theref or,dated March 11,1985;and,
Section 4 That the Districts’Director of Engineering is hereby authorized
and directed to execute a Notice of Canpietion theref or;and,
Section 5 That the Final Closeout ~reerrent with Kiewit Pacific Co.,setting
forth the terms and conditions for acceptance of Replacement of Sluice Gates at
Head~rks C,Plant No.2,Job No.PW-139,is hereby approved and accepted in form
approved by the General Counsel;and,
Section 6 That the Chairmsn and Secretary of District No.l,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held February 13,1986.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—22 was
passed and adopted at a regular meeting of said Boards on the 13th day of
February,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Norman Culver,
Richard B.Edgar,Ruth Finley,Don R.Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Philip Maurer,Sally Anne Miller,James Neal,Carrey
Nelson,Chris Norby,Richard Partin,Bob Perry,Ruthelyn
Plumnier,Richard Polis,Thomas F.Riley,Joyce Risner,Bob
Siefen,Don E.Smith,Roger Stanton,John Sutton,Peer A.Swan,
Charles Sylvia,James Wahner
NOES:None
ABSENT:William Mahoney,Don Roth,Sal Sapien
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 13th day
of February,1986.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California