HomeMy WebLinkAboutResolution 1987 - 0123I.
RESOLUTION NO.87-123
ACCEPTING JOB NOS.P1-28 &P2-36 AS CCMPLETE
A JOINT RESOLUTION OF ThE BOARDS OF DIREC~IORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
ADVANCED PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES
AT PLANT NO.1,JOB NO.P1-28,AND ADVANCED PRIMARY
TREATMENT CHEMICAL ADDITION FACILITIES AT PLP~NI’NO.2,
JOB NO.P2-36,AS Ca~1PLETE AND APPROVING FINAL CLOSEOUT
AGREE~4ENT
*******.****.*****
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,Ziebarth and Alper,has cai~pleted the
construction in accordance with the terms of the contract for Advanced Primary
Treatment Chemical Addition Facilities at Plant No.1,Job No.P1-28,and Advanced
Primary Treatment Chemical Addition Facilities at Plant No.2,Job No.P2—36,on
uly 14,1987;and,
Section 2 That by letter the District&Director of Engineering has
reconmended acceptance of said work as having been caripleted in accordance with the
terms of the contract,which said reconinendation is hereby received and ordered
filed;and,
Section 3 That Advanced Primary Treatment Chemical Addition Facilities at
Plant No.1,Job No.P1-28,and Advanced Primary Treatment Chemical Addition
Facilities at Plant No.2,Job No.P2—36,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated November 14,1986;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 Agreement with Ziebarth and Alper,setting
forth the terms and conditions for acceptance of Advanced Primary Treatment Chemical
Addition Facilities at Plant No.1,Job No.P1-28,and Advanced Primary Treatment
~hemical Addition Facilities at Plant No.2,Job No.P2—36,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
authorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held•September 9,‘1987.
‘S.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
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.87-123 was
passed and adopted at a regular meeting of said Boards on the 9th day of
September,1987,by the following vote,to wit:
AYES:Ben Bay,Roland E.Bigonger,A.B.“Buck”Catlin,John C.Cox,
Jr.,Richard B.Edgar,James H.Flora,Don R.Griffin,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,Philip Maurer,‘It~’n
Mays,Sally Anne Miller,J.Ta~d Murphy,James Neal,Carrey J.
Nelson,Bob Perry,Richard T.Polis,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
~)ES:None
ABSENT:Dan Griset,John Kanel,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 9th day
of September,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