HomeMy WebLinkAboutResolution 1987 - 0024-.
RESOLUTION NO.87—24
ACCEPTING JOB NO.P1—22—i 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 POWER AND COMMUNICATIONS SERVICE FOR
SUPPORT BUILDINGS AT PLANT NO.1,JOB NO.P1—22—i,
AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
****************
is hereby authorized
Electric,Inc.,
and Communications
is hereby approved and
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,Domar Electric,Inc.,has completed the
construction in accordance with the terms of the contract for Power and
Communications Service for Support Buildings at Plant No.1,Job No.P1—22—i,on
March 11,1987;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 Power and Communications Service for Support Buildings at
No.1,Job No.P1—22—i,is hereby accepted as completed in accordance with the
of the contract therefor,dated December 2,1986;and,
Section 4 That the Districts’Director of Engineering
and directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Domar
setting forth the terms and conditions for acceptance of Power
Service for Support Buildings at Plant No.1,Job No.P1—22—i,
accepted in form approved by the General Counsel;and,
Plant
terms
Section 6 That the Chairman and Secretary of District No.1,acting for
‘self 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 April 8,1987.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORA1~X3E
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.87-24 was
passed and adopted at a regular meeting of said Boards on the 8th day of
April,1987,by the following vote,to wit:
AYES:Ben Bay,Roland Bigonger,Buck Catlin,Frank Clift,John
C.Cox,Jr.,Norman Culver,Richard B.Edgar,James Fasbender,
Don R.Griffin,Robert Hanson,Evelyn Hart,Jack Kelly,Ursula
Kennedy,Gene Leyton,William Mahoney,Philip Maurer,Tan Mays,
J.Todd Murphy,James Neal,Carrey Nelson,Arthur Newton,Bob
Perry,Richard Polis,Sal Sapien,J.R.“Bob”Siefen,Don
E.Smith,Roger Stanton,John H.Sutton,Peer Swan,Charles
Sylvia,James Wahner
NOES:None
ABSENT:Dan Griset,John Kanel,Sally Anne Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affix~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 8th day
of April,1987.
Rita J.Brc*~n,Secretary
Boards of Directors,County
Sanitation Districts NOS.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California