HomeMy WebLinkAboutResolution 1987 - 0142RESOLUTION NO.87-142
A~E~TING JOB NO.J-15-1 AS (XMPLETE
A JOINT RESOLUTION OF ThE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
II,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING SUI~E ‘1t~ER MDDIFICATIONS AT PLANT NO.2,
JOB NO.J-15-1,AS ~PLEPE AND APPROVING FINAL
~UJSEXJUT AGREE~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,~vanco Constructors,Division of Zurn
Constructors,Inc.,has completed the construction in accordance with the terms
of the contract for Surge T~er Modifications at Plant No.2,Job No.J—l5-l,on
November 1,1987;and,
Section 2 That by letter the Districts’Director of Engineering has
recarmended acceptance of said ~rk as having been canpleted in accordance with the
terms of the contract,which said reconmendation is hereby received and ordered
filed;and,
Section 3 That Surge Ta~~er Modifications at Plant No.2,Job No.J—l5—1,
is hereby accepted as completed in accordance with the terms of the contract
theref or,dated March 5,1987;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 Agreement with Advanco Constructors,
Division of Zurn Constructors,Inc.,setting forth the terms and conditions for
acceptance of Surge Tower Modifications at Plant No.2,Job No.J-l5-l,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 November 18,1987.
STATE OF CALIFORNIA)
SS.
ODUNTY 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.87-142 was
passed and adopted at a regular n~eting of said Boards on the 18th day of
November,1987,by the following vote,to wit:
A2ES:Ben Bay,Roland E.Bigonger,Norman E .~Culver,Richard B.
F~gar,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Ronald B..Hcesterey,John Kanel,Jack Kelly,Ursula E.Kennedy,
William D.Mahoney,Philip Maurer,‘Itm Mays,Sally Anne Miller,
J.Todd Murphy,Jan~s Neal,Carrey J.Nelson,Bob Perry,
Ruthelyn Plunmer,Richard T.Polls,Don Roth,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Pesr A.Swan,
Charles E.Sylvia,Jamas A.Wahner,Fxlna Wilson
~)FS:None
ABSENT:A.B.“Buck”Catlin,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 18th day
of November,1987.
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Rita J.Brown,S~retary -
Boards of Directors,County
Sanitation Districts.Nos..1,2~13,.5,
6,7,11,13 aM 14 of Orange Cthnly,
California .
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