HomeMy WebLinkAboutResolution 1988 - 0002RESOLUTION NO.88-2
ACCEPTING JOB NO.P2-30 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
REHABILITATION OF DOMES AND INSTALLATION OF SLUDGE
PUMP MIXING SYSTEMS FOR DIGESTERS “E”AND “H”AT PLANT
NO.2,JOB NO.P2-30,AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
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 RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Ziebarth and Alper,has completed the
construction in accordance with the terms of the contract for Rehabilitation of Domes
and Installation of Sludge Pump Mixing Systems for Digesters “E”and °H”at Plant
No.2,Job No.P2—30,on December 2,1987;and,
Section 2 That by letter the Districts’Director of Engineering has
reconunended acceptance of said work as having been completed in accordance with the
terms of the contract,which said recommendation is hereby received and ordered
filed;and,
Section 3 That Rehabilitation of Domes and Installation of Sludge Pump Mixing
Systems for Digesters “E”and “H”at Plant No.2,Job No.P2—30,is hereby accepted
as completed in accordance with the terms of the contract therefor,dated December 2,
1986;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 Ziebarth and Alper,setting
forth the terms and conditions for acceptance of Rehabilitation of Domes and
Installation of Sludge Pump Mixing Systems for Digesters “E”and “H”at Plant No.2,
Job No.P2—30,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 agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held January 13,1988.
I -~
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.88-2 was
passed and adopted at a regular meeting of said Boards on the 13th day of
January,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,A.B.“Buck”Catlin,John C.Cox,
Jr.,Norman E.Culver,Richard B.Edgar,John Erskine,Harry
S.Green,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,Eric C.Johnson,Ursula E.Kennedy,
Gene A.Leyton,William D.Mahoney,Philip Maurer,Tom Mays,
Sally Anne Miller,J.Todd Murphy,James Neal,Carrey J.
Nelson,Arthur G.Newton,Bob Perry,Richard 1.Polis,Don R.
Roth,Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don
E.Smith,John H.Sutton,Peer A.Swan,CharlesE.Sylvia,Edna
Wilson
NOES:None
ABSENT:None
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 13th day
of January,1988.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2~3,5,
6,7,11,13 and 14 of Orange.County,
California