HomeMy WebLinkAboutResolution 1986 - 0167RESOLUTION NO.86—167
ACCEPTING JOB NO.P2—29 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 PRIMARY SEDIMENTATION BASINS D AND E
AT PLANT NO.2,JOB NO.P2-29,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 REREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Advanco Constructors,Inc.,has completed the
construction in accordance with the terms of the contract for Rehabilitation of
Primary Sedimentation Basins D and E at Plant No.2,Job No.P2—29,on September 10,
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 Primary Sedimentation Basins D and E at
Plant No.2,Job No.P2—29,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated September 16,1985;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 Advanco Constructors,Inc.,
setting forth the terms and conditions for acceptance of Rehabilitation of Primary
Sedimentation Basins D and E at Plant No.2,Job No.P2—29,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 November 12,1986.
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—167 was
passed and adopted at a regular meeting of said Boards on the 12th day of
November,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Frank
Clift,Norman Culver,Richard B.Edgar,Don R.Griffin,Dan
Griset,Bob Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Ursula Kennedy,Philip Maurer,Darryl Miller,Sally
Anne Miller,Todd Murphy,James Neal,Richard Partin,Bob
Perry,Ruthelyn Plummer,Richard Polis,J.R.“Bob”Siefen,Don
E.Smith,John Sutton,Charles Sylvia,John Thomas,James
Wahner,Dorothy Wedel
NOES:None
ABSENT:Don Roth,Sal Sapien,Roger Stanton
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 12th day
of November,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