HomeMy WebLinkAboutResolution 1987 - 0009RESOLUTION NO.87—9
ACCEPTING JOB NO.PW—144 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
WASTE SIDESTREAM AND SLUDGE PUMP STATIONS,COMMINUTOR
AND SCUM SYSTEM IMPROVEMENTS,JOB NO.PW—144,AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
****************
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 thecontractor,Floyd Construction Company and Martin
A.Kordick,a Joint Venture,has completed the construction in accordance with the
terms of the contract for Waste Sidestream and Sludge Pump Stations,Comminutor and
Scum System Improvements,Job No.PW—144,on January 21,1987;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 Waste Sidestream and Sludge Pump Stations,Comminutor and Scum
System Improvements,Job No.PW—144,is hereby accepted as completed in accordance
with the terms of the contract therefor,dated October 4,1986;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 Floyd Construction Company
and Martin A.Kordick,a Joint Venture,setting forth the terms and conditions for
acceptance of Waste Sidestream and Sludge Pump Stations,Comminutor and Scum System
Improvements,Job No.PW—144,is hereby approved and accepted in form approved by the
j .s~—-
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 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—9 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 Polis,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