HomeMy WebLinkAboutResolution 1986 - 0035RESOLUTION NO.86-35
ACCEPTING JOB NO.PW—152 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
REPAIR OF GRIT CHAMBER DRAIN VALVE AT RECLAMATION
PLANT NO.1,JOB NO.PW—152,AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
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 RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Dorado Enterprises,Inc.,has completed the
construction in accordance with the terms of the contract for Repair of Grit Chamber
Drain Valve at Reclamation Plant No.1,Job No.PW—152,on February 28,1986;and,
Section 2 That by letter the Districts’Director of Engineering has
recommended acceptance of said work as having been completed in accordance with the
terms of the contract,which said recommendation is hereby received and ordered
filed;and,
Section 3 That Repair of Grit Chamber Drain Valve at Reclamation Plant No.1,
Job No.PW—152,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated November 14,1985;and,
Section 4 That the Districts’DirectOr of Engineering is hereby authorized
and directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Dorado Enterprises,Inc.,
setting forth the terms and conditions for acceptance of Repair of Grit Chamber Drain
Valve at Reclamation Plant No.1,Job No.PW—152,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 April 9,1986.
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—35 was
passed and adopted at a regular meeting of said Boards on the 9th day of
April,1986,by the following vote,to wit:
AYES:Michael Beverage,Buck Catlin,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,Todd Murphy,James Neal,Carrey Nelson,Richard
Partin,Bob Perry,Ruthelyn Plummer,Richard Polis,Thomas F.
Riley,Joyce Risner,Sal Sapien,Don Smith,Roger Stanton,John
Sutton,Peer A.Swan,Charles Sylvia,John Thomas,James
Wahner,Dorothy Wedel,Dewey Wiles
NOES:None
ABSENT:Richard Buck,Don Roth
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 9th day
of April,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