HomeMy WebLinkAboutResolution 1986 - 0024RESOLUTION NO.86-24
ACCEP~INS JOB NO.P2-28-2 AS COMPlETE
A JOINT RESOLUTION OF THE BOARDS OF DIPEC1DRS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
II,13 AND 14 OF ORANOE COUNTY,CALIFORNIA,ACCEPTINO
VENTILATION IMPROVEMENTS AT PLANT NO.2 SOLIDS
HANDLING,JOB NO.P2-28-2,AS CDMPLETE AND APPROVINO
FINAL CLOSEOUT AGREEIVIENT
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,Dean Chilton Construction Ccxnpany,has
completed the construction in accordance with the terms of the contract for
Ventilation Improvexr~nts at Plant No.2 Solids Handling,Job No.P2-28-2,on
January 31,1986;and,
Section 2 That by letter the Districts’Director of Engineering has
recanriended acceptance of said ~rk as having been catipletei in accordance with the
terms of the contract,which said recarinendation is hereby received and ordered
filed;and,
Section 3 That Ventilation Improvements at Plant No.2 Solids Handling,Job
No.P2-28-2,is hereby accepted as completed in accordance with the terms of the
contract theref or,dated December 28,1984;and,
Section 4 That the Districts’Director of Engineering is hereby authorized
and directed to execute a Notice of Completion theref or;and,
Section 5 That the Final Closeout Agreement with Dean Chilton Construction
Company,setting forth the terms and conditions for acceptance of Ventilation
InprovenEnts at Plant No.2 Solids Handling,Job No.P2-28-2,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 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—24 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.
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