HomeMy WebLinkAboutResolution 1987 - 0151RESOLUTION ND.87-151
ACCEPTING JOB NOS.P1-22C AND J-6-2C AS ODMPIE~E
A JOINT RESOLUTION OF ThE BOARDS OF DIREL’IORS OF
CCUNTY SANITATION DISTRICTS NDS.1,2,3,5,6,7,
II,13 AND 14 OF ORANGE OOUNTY,CALIFORNIA,ACCEPTING
PRE-PURCHASE OF SWfl~HGEAR AT PLANT ND.1,JOB
ND.P1-22C,AND PRE-PU~HASE OF SWI~HGEAR AT PLANT
ND.2,JOB ND.J-6-2C,AS ~*~IPtE]YE ANt)APPROVING
FINAL CWSEDUT AGREEME~7P
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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,DFI’ERMINE AND ORDER:
Section 1 That the supplier,Westinghouse Electric Supply,has completed
delivery of the equipmsnt in accordance with the terms of the Purchase Contract for
Pre—Purchase of Switchgear at Plant No.1,Job No.P1-22C,and Pre-Purchase of
Switchgear at Plant No.2,Job No.J—6—2C,on November 6,1987;and,
Section 2 That by letter the Districts’Director of Engineering has
recoiiuended acceptance of said equipuent as having been delivered complete in
accordance with the terms of the Purchase Contract,which said reconinendation is
hereby received and ordered filed;and,
Section 3 That Pre—Purchase of Switchgear at Plant No.1,Job No.Pl—22C,and
Pre-Purchase of Switchgear at Plant No.2,Job No.J-6-2C,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 theref or;and,
Section 5 That the Final Closeout Agreerrent with Westinghouse Electric
Supply,setting forth the terms and conditions for acceptance of Pre—Purchase of
Switchgear at Plant No.1,Job No.Pl-22C,and Pre—Purchase of Switchgear at Plant
No.2,Job No.J-6-2C,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 December 9,1987.
STATE OF CALIFORNIA)
SS.
COUNTY 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.87-151 was
passed and adopted at a regular neeting 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.Edgar,
Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald
B.Floesterey,Ursula E.Kennedy,William D.Mahoney,Philip
Maurer,¶L~n Mays,Sally Anne Miller,J.Todd Murphy,Jamas
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,
Jamas A.Wahner,Edna Wilson,Grace Winchell
~)ES:None
ABSENT:Arthur G.Newton
IN WITNESS WHEREXJF,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 Directors,CoiIt:ty~
Sanitation Districts Nos.l,~2’3,5,
6,7,11,13-and 14’of Orang~County,
California
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