HomeMy WebLinkAboutResolution 1986 - 0025RESOLUTION NO.86-25
ACCEPTIN3 JOB NO.~-l25 AS CCMPLETE
A JOINT RESOLUTION OF ThE BOARDS OF DIREL’IORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
II,13 AND 14 OF ORANOE COUNTY,CALIFORNIA,ACCEPTINO
ENTRY GATES AT PLANT NO.2,JOB NO.P~1—l25,AS
(XX”IPIE]YE AND APPROVTh~FINAICIiJSEDUT 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,Shamrock Alarm Systems,has canpieted the
construction in accordance with the terms of the contract for Entry Gates at Plant
No.2,Job No.PW-125,on January 24,1986;and,
Section 2 That by letter the Districts’Director of Engineering has
recarmended acceptance of said work as having been catipleted in accordance with the
terms of the contract,which said recarnendation is hereby received and ordered
filed;and,
Section 3 That Entry Gates at Plant No.2,Job No.PW—125,is hereby accepted
as canpieted in accordance with the terms of the purchase order contract thereEor,
dated June 5,1985;and,
Section 4 That the Districts’Director of Engineering is hereby authorized
and directed to execute a Notice of Caupletion therefor;and,
Section 5 That the Final Closeout Agreemant with Shamrock Alarm Systems,
setting forth the terms and conditions for acceptance of Entry Gates at Plant No.2,
Job No.PW-125,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 agreenent on behalf of the Districts.
PASSED AND ADOPTED at a r~u1ar rreeting held February 13,1986.
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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—25 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 Polls,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