HomeMy WebLinkAboutResolution 1986 - 0186RESOLUTION NO.86—186
ACCEPTING JOB NO.P1—24R 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 BASINS 3,4 AND 5 AT PLANT
NO.1,JOB NO.P1-24R,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,DETERNINE 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 Basins 3,4 and 5 at Plant No.1,Job No.Pl—24R,on October 17,1986;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 Basins 3,4 and 5 at Plant No.1,
Job No.Pl—24R,is hereby accepted as completed in accordance with the.terms of the
contract therefor,dated January 30,1986;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
Basins 3,4 and 5 at Plant No.1,Job No.P1—24R,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 December 10,1986.
I ~‘~•‘
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,.13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—186 was
passed and adopted at a regular meeting of said Boards on the 10th day of
December,1986,by the following vote,to wit:
AYES:Buck Catlin,Frank Clift,John C.Cox,Norman Culver,Richard
B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,John Kanel,Ursula Kennedy,William
Mahoney,Philip Maurer,Tom Mays,Todd Murphy,James Neal,
Carrey Nelson,Bob Perry,Richard Polis,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,John Sutton,
Peer Swan,Charles Sylvia,James Wahner
NOES:None
ABSENT:Jack Kelly,Sally Anne Miller,Arthur Newton,Don Roth,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.2,3,5,6,7,13 and 14 of Orange County,California,this 10th day of
December,1986.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos..1,2,3,5,
6,7,13 and 14 of Orange County,
California