HomeMy WebLinkAboutResolution 1987 - 00411•
RESOLUTION NO.87-41
ACOEPI’ING JOB NO.P2-31R 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,ACOEPTING
REHABILITATION OF PRIMARY BASINS A,B,C,H,I,J,K,
L,M,N,0,P AND Q AT PLANT NO.2,JOB NO.P2-31R,AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEM~T
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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,Morley—Ziebarth &Alper,a Joint Venture,has
completed the construction in accordance with the terms of the contract for
Rehabilitation of Primary Basins A,B,C,H,I,J,K,L,M,N,0,P and Q at Plant
No.2,Job No.P2—31R,on April 17,1987;and,
Section 2 That by letter the Districts’Director of Engineering has
recoirmended acceptance of said work as having been completed in accordance with the
terms of the contract,which said recoirmendation is hereby received and ordered
filed;and,
Section 3 That Rehabilitation of Primary Basins A,B,C,H,I,J,K,L,M,N,
0,P and Q at Plant No.2,Job No.P2-3lR,is hereby accepted as completed in
accordance with the terms of the contract theref or,dated July 1,1986;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 Agreemant with Morley-Ziebarth &Alper,a
Joint Venture,setting forth the terms and conditions for acceptance of
Rehabilitation of Primary Basins A,B,C,H,I,J,K,L,M,N,0,P and Q at Plant
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
athorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held June 10,1987.
STA~OF CALIFORNIA)
SS.
COUNTY OF ORA~E
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.87-41 was
passed and adopted at a regular meeting of said Boards on the 10th day of
June,1987,by the following vote,to wit:
AYES:Ben Bay,Roland Bigonger,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,Gene Leyton,William Mahoney,Philip Maurer,
Tan Mays,Darryl Miller,J.Todd Murphy,James Neal,Carrey
Nelson,Bob Perry,Richard Polis,Joyce Risner,Don Roth,Sal
Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger
Stanton,John H.Sutton,Charles Sylvia,James Wahner
NOES:None
ABSENT:Buck Catlin,Sally Anne Miller,Arthur Newton
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 10th day
of June,1987.
Rita J.Brow~,Secretary -
Boards of Directors,County
Sanitation Districts Nos.1,2,3 5,
6,7,11,13 and 14 of Orange County,
California