HomeMy WebLinkAboutResolution 1987 - 0070RESOLUTION NO.8 7-70
ACOEPTI~JOB NO.PW-061R-1 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRFX’IORS OF
(X)UNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
fl,13 AND 14 OF ORAN3E COUN’W,CALIFORNIA,AaEPTING
REHABILITATION OF DOMES AND SLUDGE PUMP MIXIM SYSTEMS
FOR DIGESTERS 5 AND 6 AT RECLAMATION PLANT NO.1,JOB
NO.PW-061R-1,AS Ca~LErE AND APPROVIM FINAL
~IOSEDUT A~REE~4E2’1T
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
II,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Margate Construction,Inc.,has caupleted the
construction in accordance with the terms of the contract for Rehabilitation of Danes
and Sludge Pump Mixing Systems for Digesters 5 and 6 at Reclamation Plant No.1,Job
No.PW—061R—1,on June 3,1987;and,
Section 2 That by letter the Districts’Director of Engineering has
recannended acceptance of said work as having been canpieted in accordance with the
terms of the contract,which said recannendation is hereby received and ordered
filed;and,
Section 3 That Rehabilitation of Dcznes and Sludge Pump Mixing Systems for
Digesters 5 and 6 at Reclamation Plant No.1,Job No.PW-061R-1,is hereby accepted
as cat~pleted in accordance with the terms of the contract theref or,dated June 4,
1986;and,
Section 4 That the Districts’Director of Engineering is hereby authorized
and directed to execute a Notice of Caupletion theref or;and,
Section 5 That the Final Closeout Agreemsnt with Margate Construction,Inc.,
setting forth the terms and conditions for acceptance of Rehabilitation of Danes and
Sludge Pump Mixing Syst~ns for Digesters 5 and 6 at Reclamation Plant No.1,Job
No.PW-061R-1,is hereby approved and accepted in form approved by the General
)unsel;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 July 8,1987.
STATE OF CALIEORNIA)
SS.
COtJN’I~OF ORA~E
I,RITA J.BRGcN,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.87-70 was
passed and adopted at a regular meeting of said Boards on the 8th day of July,
1987,by the following vote,to wit:
AYES:Ben Bay,A.B.“Buck”Catlin,John C.Cox,Jr.,Normen E.
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,John Kanel,Ursula
Kennedy,Gene A.Leyton,William D.Mahoney,Philip Maurer,Tan
Mays,Sally Anne Miller,J.Todd Murphy,James Neal,Carrey J.
Nelson,Bob Perry,Richard T.Polis,Don R.Roth,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger R.
Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,James
A.Wabner,Edna Wilson,Grace Winchell
~)ES:None
ABSENT:Roland E.Bigonger,Arthur G.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 8th day
of July,1987.
Rita J.Brown,ecretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,.7,11,13 and 14 of Orange County,
California