HomeMy WebLinkAboutResolution 1986 - 0023I
RESOLUTION NO.86-23
ACCEPTING JOB NO.PW—150 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIR~IORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
II,13 AND 14 OF ORANGE (XXJNTY,CALIFORNIA,ACCEPTING
INStJL~TION FOR ENGINE PIPING IN HEADV~DRKS C AT PLANT
NO.2,JOB NO.PW-150,AS (X~4PLETE AND APPROVING FINAL
CLOSEXJUT AGRE~€NT
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The Boards of Direc~tors of County Sanitation Districts Nos.1,2,3,5,6,7,
U,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Thorpe Insualation Canpany,has canpieted the
construction in accordance with the terms of the contract for Insulation for Engine
Piping in Headworks C at Plant No.2,Job No.PW—l50,on January 16,1986;and,
Section 2 That by letter the Districts’Director of Engineering has
recain~nded acceptance of said work as having been caupleted in accordance with the
terms of the contract,which said recarrrendation is hereby received and ordered
filed;and,
Section 3 That Insulation for Engine Piping in Headworks C at Plant No.2,
Job No.PW-150,is hereby accepted as caupleted in accordance with the terms of the
contract theref or,dated December 3,1985;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 Agreemsnt with Thorpe Insulation Canpany,
setting forth the terms and conditions for acceptance of Insulation for Engine Piping
in Headworks C at Plant No.2,Job No.PW--150,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.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said agreerrent on behalf of the Districts.
PASSED AND ADOPTED at a regular neeting 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—23 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
Plummer,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.
S~r~
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