HomeMy WebLinkAboutResolution 1988 - 0003RESOLUTION NO.88-3
ACCEPTING SPECIFICATION NO.M-029 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 REMOVAL OF
GRIT AT PLANT NO.2,SPECIFICATION NO.M-029,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,Falcon Disposal Services,Inc.,has completed
the work in accordance with the terms of the contract for Removal of Grit at Plant
No.2,Specification No.M-029,on December 4,1987;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 Removal of Grit at Plant No.2,Specification No.M—029,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated July 21,1987;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 Falcon Disposal Services,
Inc.,setting forth the terms and conditions for acceptance of Removal of Grit at
Plant No.2,Specification No.M—029,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.
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—3 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.“Buck1’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 T.Polls,Don R.
Roth,Sal Sapien,J.R.“Bob”Siefen,Wayne Slizel,Don
E.Smith,John H.Sutton,Peer A.Swan,Charles E.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 Ora’nge County,
California