HomeMy WebLinkAboutResolution 1987 - 0008RESOLUTION NO.87—8
ACCEPTING JOB NO.J—15B—2 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
VAULTS FOR ULTRASONIC FLOW METER FOR OCEAN OUTFALL,
JOB NO.J—15B—2,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 Vaults for Ultrasonic
Flow Meter for Ocean Outfall,Job No.J—15B—2,on January 6,1987;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 Vaults for Ultrasonic Flow Meter for Ocean Outfall,Job
No.J—15B--2,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated September 9,1986;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 Kiewit Pacific Co.,setting
forth the terms and conditions for acceptance of Vaults for Ultrasonic Flow Meter for
Ocean Outfall,Job No.J—15B—2,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 aéreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held February 11,1987.
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.87—8 was
passed and adopted at a regular meeting of said Boards on the 11th day of
February,1987,by the following vote,to wit:
AYES:Ben Bay,Roland Bigonger,Frank Clift,John C.Cox,Jr.,Norman
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,John Kanel,Jack
Kelly,Ursula Kennedy,William Mahoney,Philip Maurer,Tom
Mays,Sally Anne Miller,J.Todd Murphy,James Neal,Carrey
Nelson,Chris Norby,Bob Perry,Richard Polls,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger Stanton,
Charles Sylvia,James Wahner
NOES:None
ABSENT:Arthur Newton,Peer Swan
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 11th day
of February,1987.
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