HomeMy WebLinkAboutResolution 1987 - 0128RESOLUTION NO.87-128
.~Ii ~
ACCEPTING JOB NO.PW-045-l AS CDMPLE~E
A JOINT RESOLUTION OF THE BOARDS OF DIREL”IORS OF
COUNTY SANITATION DISTRICI’S NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,C1~LIFORNIA,.‘~CCEPTIN3
•JPL-ACTS SPJLVAGE AND SITE CLEARANCE,JOB NO.PW-045-1,
AS (X)MPLETE AND APPROVING FINP~L CIOSBDUT AGREFMENT
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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,Investnent Recovery Services,Inc.,has
completed the construction in accordance with the terms of the contract for JPL-ACTS
Salvage and Site Clearance,Job No.PW—045—1,on August 21,1987;and,
Section 2 That by letter the Districts’Director of Engineering has
reconinended acceptance of said work as having been completed in accordance with the
terms of the contract,which said recoTrinendation is hereby received and ordered
filed;and,
Section 3 That JPL—ACTE Salvage and Site Clearance,Job No.PW-045-l,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated July 9,1987;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 Agreeri~nt with Investment Recovery
Services,Inc.,setting forth the terms and conditions for acceptance of JPL-ACTS
Salvage and Site Clearance,Job No.PW-045-l,is hereby approved and accepted in form
approved by the General Counsel;and,
Section 6 That the Chairiran 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 agreenent on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held October 14,1987.
STATE OF CALIFORNIA)
SS.
COU!~TY OF ORANGE
I,RITA J.B1~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.87-128 was
passed and adopted at a regular meeting of said Boards on the 14th day of
October,1987,by the following vote,to wit:
AYES:Ben Bay,A.B.“Buck”Catlin,Norman E.Culver,Richard B.
Edgar,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Ronald B.Hoesterey,John Kanel,Ursula E.Kennedy,Gene A.
Leyton,William D.Mahoney,Philip Maurer,Tan Mays,Sally Anne
Miller,J.Todd ~rphy,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.Wabner,Edna Wilson,Grace
Winchell
NOES:None
P~BSENT:Roland E.Bigonger,John C.Cox,Jr.,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 arid 14 of Orange County,California,this 14th day
of October,1987.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2;3 5,
6,7,11,13 and 14 of Orange County,
Califorhia