HomeMy WebLinkAboutResolution 1986 - 0104RESOLUTION NO.86—104
ACCEPTING JOB NO.PW—134 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
LAUNDER DISCHARGE LEVEL VALVE SYSTEM,JOB NO.PW-134,
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 Launder Discharge Level
Valve System,Job No.PW—134,on July 31,1986;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 Launder Discharge Level Valve System,Job No.PW—134,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated December 3,1985;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 Launder Discharge Level Valve
System,Job No.PW—134,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 August 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—104 was
passed and adopted at a regular meeting of said Boards on the 13th day of
August,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Buck Catlin,Frank Clift,Norman
Culver,Richard B.Edgar,Harry S.Green,Don Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Eric
Johnson,Ursula Kennedy,William Mahoney,Philip Maurer,Todd
Murphy,James Neal,Carrey Nelson,Richard Partin,Bob Perry,
Ruthelyn Plutnmer,Richard Polis,Sal Sapien,J.R.“Bob”Siefen,
Roger Stanton,John H.Sutton,Peer A.Swan,Charles Sylvia,
John Thomas
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Sally Anne Miller,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 13th day
of August,1986.
Rita J.Brown,cretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California