HomeMy WebLinkAboutResolution 1987 - 0025RESOLUTION NO.87—25
7 ACCEPTING JOB NO.P1—30 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 MISCELLANEOUS PAVING AT PLANT NO.1,
JOB NO.P1—30,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,R.J.Noble Company,has completed the
construction in accordance with the terms oe the contract for Miscellaneous Paving at
Plant No.1,Job No.P1—30,on February 19,1987;and,
Section 2 That by letter the Districts’Director of Engineering has
ommended 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 Miscellaneous Paving at Plant No.1,Job No.P1—30,is hereby
accepted as completed in accordance with the terms of the contract therefor,dated
January 20,1987;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 R.J.Noble Company,setting
forth the terms and conditions for acceptance of Miscellaneous Paving at Plant No.1,
Job No.P1—30,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
STATE OF CALIFORNIA)
SS.
(X)UNTY OF ORANOE
I,RITA J.BRC~N,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.87-25 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.,Norrran 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 affixel 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.Brown PSecretary
Boards of Directors,County
Sanitation Districts Nos.1,2~3,5,~
6,7,11,13 and 14 of Orange County,
California