HomeMy WebLinkAboutResolution 1986 - 0044RESOLUTION NO.86—44
ACCEPTING JOBS NOS.PW—061R—2 AND PW—061R—3 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 REHABILITATION
OF DIGESTERS “C”AND “D”AT PLANT NO.2,JOB NO.PW—061R—2,
AND REHABILITATION OF DIGESTERS “F”AND “G”AT PLANT NO.2,
JOB NO.PW—061R—3,AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
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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,Kiewit Pacific Co.has completed the
construction in accordance with the terms of the contract for Rehabilitation of
Digesters “C”and “D”at Plant No.2,Job No.PW—O61R—2,and Rehabilitation of
Digesters “F”and “G”at Plant No.2,Job No.PW—061R—3,on May 8,1986;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 Rehabilitation of Digesters “C”and “D”at Plant No.2,Job
No.PW—061R—2,and Rehabilitation of Digesters “F”and “G”at Plant No.2,Job
No.PW—061R—3,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated March 29,1985;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 Kiewit Pacific Co.,setting
forth the terms and conditions for acceptance of Rehabilitation of Digesters “C”and
“D”at Plant No.2,Job No.PW—O61R—2,and Rehabilitation of Digesters “F”and “G”at
Plant No.2,Job No.PW—061R—3,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 Nay 14,1986.
•0
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—44 was
passed and adopted at a regular meeting of said Boards on the 14th day of May,
1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Buck Catlin,Norman Culver,
Richard Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,Ursula Kennedy,Bill Mahoney,
Philip Maurer,Sally Anne Miller,Todd Murphy,James Neal,
Carrey Nelson,Richard Partin,Bob Perry,Richard Polis,Joyce
Risner,Sal Sapien,J.R.“Bob”Siefen,Roger Stanton,John H.
Sutton,Peer A.Swan,Charles Sylvia,John A.Thomas,James
Wahner
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Ruthelyn Plummer,Thomas Riley,
Don Roth,Don E.Smith
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 14th day
of May,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