HomeMy WebLinkAboutResolution 1987 - 0072RESOLUTION NO.87—72
ACOEPTINS SPEX~IFICATION NO.R-024 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRBC’IORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND
14 OF ORA~SEE COUNTY,CALLFORNIA,A~EPTINS REHABILITATION
OF NO.4 TRICKLINS FILTER AT RECLAMATION PLANT NO.1,
SPECIFICATION NO.R-024,AS CCMPLETE AND APPROVINS FINAL
CIOSEDUT AGREEMENT
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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,Dorado Enterprises,Inc.,has canpieted the
construction in accordance with the terms of the contract for Rehabilitation of No.4
Trickling Filter at Reclamation Plant No.1,Specification No.R—024,on June 8,
1987;and,
Section 2 That by letter the Districts’Superintendent has recannended
acceptance of said work as having been ccxnpleted in accordance with the terms of the
contract,which said recarinendation is hereby received and ordered filed;and,
Section 3 That Rehabilitation of No.4 Trickling Filter at Reclamation Plant
No.1,Specification No.R—024,is hereby accepted as caupleted in accordance with
the terms of the contract therefor,dated February 18,1987;and,
Section 4 That the Districts’Superintendent is hereby authorized and
directed to execute a Notice of Caupletion therefor;and,
Section 5 That the Final Closeout Agreenent with Dorado Enterprises,Inc.,
setting forth the terms and conditions for acceptance of Rehabilitation of No.4
Trickling Filter at Reclamation Plant No.1,Specification No.R-024,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
.ithorized and directed to execute said agre~nt on behalf of the Districts.
PASSED ~ND ADOP~D at a regular meeting held July 8,1987.
STATE OF CALIFORNIA)
)SS.
(X)tJNTY OF ORANOE
I,RITA J.BRC~JN,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—72 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.,Norman 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.Wahner,Edna Wilson,Grace Winchell
NOES:None
ABSE~TT:Roland E.Bigonger,Arthur G •Newton
IN WITNESS WHEREX)F,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.Br~m,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,.3,5,
6,7,11,13 and 14 of Orange County,
California