HomeMy WebLinkAboutResolution 1987 - 0129RESOLUTION NO.87-129
ACCEPTING JOB NO.P2-28-i AS COMPLEtE
A JOINT RESOLUTION OF THE BOARDS OF DIRE)~IORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
II,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT
PLANT NO.2,JOB NO.P2-28-i,AS ODMPLEPE AND
APPROVING FINAL CWSEX)UT 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 FIEREBY RESOLVE,DETERMENE AND ORDER:
Section 1 That the contractor,Ziebarth and Alper,has completed the
construction in accordance with the terms of the contract for Installation of
Replacement Belt Filter Presses at Plant No.2,Job No.P2—28—i,on September 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 recoirinendation is hereby received and ordered
filed;and,
Section 3 That Installation of Replacement Belt Filter Presses at Plant
No.2,Job No.P2—28-i,is hereby accepted as cx~npleted in accordance with the terms
of the contract theref or,dated February 24,1986;and,
Section 4 That the Districts’Director of Engineering is hereby authorized
and directed to execute a Notice of Completion theref or;and,
Section 5 That the Final Closeout Agreement with Ziebarth and Alper,setting
forth the terms and conditions for acceptance of Installation of Replacement Belt
Filter Presses at Plant No.2,Job No.P2—28-1,is hereby approved and accepted in
form approved by the General Counsel;and,
Section 6 That the Chairmen 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 October 14,1987.
STATh OF.C~½LIFORNIA)
SS.
COU’~TY 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.87-129 was
passed and adopted at a regular rr~eting 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,¶L~n Mays,Sally Anne
Miller,J.Todd Murphy,Jair~s Neal,Carrey J.Nelson,Bob
Perry,Richard T.Polls,Sal Sapien,J.R.“Bob”Siefen,Wayne
Silzel,Don E.Smith,Roger R.Stanton,John H.Sutton,Peer A.
Swan,Charles E.Sylvia,Jan~s A.Wahner,Ethia Wilson,Grace
Winchell
NOES:None
ABSEt7I~:Roland E.Bigonger,John C.Cox,Jr.,Arthur G.Newton
IN WI’ThJESS 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 14th day
of October,1987.
Rita J.Brown,ecretary S..
Boards of Directors,County .T
Sanitation Districts~Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California