HomeMy WebLinkAboutResolution 1987 - 0150RESOLUTION NO.87-150
AOEPTINO JOB NOS.P1-22B AND J-6-2B AS (X)MPIEI’E
A JOINT RESOLUTION OF TRE BOARDS OF DIRD~IORS OF
(X)UNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
II,13 AND 14 OF ORAME CX)UNTY,CALIFORNIA,14CCEPI~I~
PRE-PU1~HASE OF SIX TRANSFORMERS AT PLANT NO.1,JOB
NO.P1-22B,AND PRE-PURCHASE OF FOUR TRANSFORMERS AT
PLANT NO.2,JOB NO.J-6-2B,AS COMPIEI’E AND APPROVI~
FINAL CWSFX)UT AGREEMENT
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 supplier,General Electric Supply Company,has completed
delivery of the equipnent in accordance with the terms of the Purchase Contract for
Pre—Purchase of Six Transforirers at Plant No.1,Job No.P1-22B,and Pre-Purchase of
Four Transforners at Plant No.2,Job No.J-6—2B,on November 6,1987;and,
Section 2 That by letter the Districts’Director of Engineering has
recoimended acceptance of said equipmsnt as having been delivered complete in
accordance with the terms of the Purchase Contract,which said recoirnendation is
hereby received and ordered filed;and,
Section 3 That Pre-Purchase of Six Transforirers at Plant No.1,Job
No.Pl—22B,and Pre—Purchase of Four Transformsrs at Plant No.2,Job No.J-6-2B,is
hereby accepted as completed in accordance with the terms of the Purchase Contract
therefor,dated October 16,1985;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 Agreenent with General Electric Supply
Company,setting forth the ternis and conditions for acceptance of Pre—Purchase of Six
Transforn~rs at Plant No.1,Job No.Pl-22B,and Pre-Purchase of Four Transforiters at
Plant No.2,Job No.J-6--2B,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 agreemant on behalf of the Districts.
PASSED AND ADOPTED at a regular maeting held Decen~er 9,1987.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORA~E
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.87-150 was
passed and adopted at a regular n~eting of said Boards on the 9th day of
December,1987,by the following vote,to wit:
AYES:Margaret Arnold,Ben Bay,Roland E.Bigonger,A.B.“Buck”
Catlin,John C.Cox,Jr.,Norman E.Culver,Richard B.&lgar,
Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald
B.Hoesterey,Ursula E.Kennedy,William D.Mahoney,Philip
Maurer,~n Mays,Sally Anne Miller,J.Todd Murphy,Janus
Neal,Carrey J.Nelson,Bob Perry,Richard T.Polis,Don R.
Roth,Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.
Smith,John H.Sutton,Peer A.Swan,Charles E.Sylvia,
Jan~s A.Wahner,Edna Wilson,Grace Winchell
t’I)ES:None
ABSENT:Arthur G.Newton
IN WITNESS WHER3DF,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 December,1987.
Rita J.Brown,Secretary
Boards of Di~rectors,County
Sanitation Districts Nos.l~2,3,5,
6,7,11,13 and 14 of Orai~e~County,
California