HomeMy WebLinkAboutResolution 1987 - 0141hereby authorized
RESOLtJTION NO.87-141
~CCEPTTh~JOB NO.P1-22 (REBID)AS CCtvIPIETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
II,13 AND 14 OF ORANOE COUNTY,CAlIFORNIA,ACCEPTINO
ELEL’I’RICAL RELIABILITY PROJECT AT PLANT NO.1,JOB
NO.P1-22 (REBID),AS (ThtPIETE AND APPROVINO FINAL
~LcSEOUT AGRE~T
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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,Margate Construction,Inc.,has completed
the construction in’accordance with the terms of the contract for Electrical
Reliability Project at Plant No.1,Job No.P1—22 (Rebid),on November 6,1987;and,
Section 2 That by letter the Districts’Director of Engineering has
recQnnended acceptance of said work as having been c~p1eted in accordance with the
terms of the contract,which said recatrnendation is hereby received and ordered
filed;and,
Section 3 That Electrical Reliability Project at Plant No.1,Job
No.P1—22 (Rebid),is hereby accepted as completed in accordance with the terms
of the contract therefor,dated January 21,1986;and,
Section 4 That the Districts’Director of Engineering is
and directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreerrent with Margate Construction,
Inc.,setting forth the terms and conditions for acceptance of Electrical
Reliability Project at Plant No.1,Job No.P1-22 (Rebid),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 agreerrent on behalf of the Districts.
•PASSED AND ADOPTED at a regular neeting held November 18,1987.
STATE OF CALIFORNIA)
SS.
~UNTY OF oi~~
I,RITA J.BRC~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.87-141 was
passed and adopted at a regular meeting of said Boards on the 18th day of
November,1987,by the following vote,to wit:
AYES:Ben Bay,Roland E.Bigonger,Normen E.Culver,Richard B.
Edgar,Don R.Griffin,Dan Griset,Robert.Hanson,Evelyn Hart,
Ronald B.Hcesterey,John Kanel,Jack Kelly,Ursula E.Kennedy,
William D.Mahoney,Philip Maurer,Tan Mays,Sally Anne Miller,
J.~fl~dd Murphy,James Neal,Carrey J.Nelson,Bob Perry,
Ruthelyn Pluiiner,Richard T.Polis,Don Roth,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,P~r A.Swan,
Charles E.Sylvia,James A.Wahner,Edna Wilson
~)ES:None
ABSENT:A.B.“Buck”Catlin,Arthur G.Newton
IN WITNESS WHERE)3F,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 18th day
of November,1987.
Rita J.Brown,Secretary
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Boards of Directhrs,County ~
Sanitation Districts Nos~.1’,2 ~3,5,
6,7,11,13 and 14 Of’O~a(nge-County,
California ~-‘k