HomeMy WebLinkAboutResolution 1988 - 0010RESOLUTION NO.88-10
ACCEPTING JOB NO.J-6-2 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
ELECTRICAL RELIABILITY FACILITIES AT PLANT NO.2,JOB
NO.J-6-2,AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
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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,Kiewit Pacific Co.,has completed the
construction in accordance with the terms of the contract for Electrical Reliability
Facilities at Plant No.2,Job No.J—6—2,on December 20,1987;and,
Section 2 That by letter the Districts’Director of Engineering has
recomended acceptance of said work as having been completed in accordance with the
terms of the contract,which said reconiiiendation is hereby received and ordered
filed;and,
Section 3 That Electrical Reliability Facilities at Plant No.2,Job
No.J—6—2,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated December 31,1985;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 Agreement with Kiewit Pacific Co.,setting
forth the terms and conditions for acceptance of Electrical Reliability Facilities at
Plant No.2,Job No.J—6—2,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 February 10,1988.
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—10 was
passed and adopted at a regular meeting of said Boards on the lOth day of
February,1988,by the following vote,to wit:
AYES:Margaret M.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.Hoesterey,Ursula E.Kennedy,William D.Mahoney,Philip
Maurer,Tom Nays,Darryl G.Miller,J.Todd Murphy,James Neal,
Arthur G.Newton,Bob Perry,Richard T.Polis,Don R.Roth,Sal
Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger
R.Stanton,Charles E.Sylvia,James A.Wahner,Grace Winchell,
Edna Wilson
NOES:None
ABSENT:Gene.A.Leyton,Sally Anne Miller,Carrey J.Nelson,John H.
Sutton
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 10th day
of February,1988.
Rita J.Brown,~5ecretary
Boards of Directors,County
Sanitation Di.stricts Nos..1,2,3,5,
6,7,11,13 and 14 of~Orànge County,
California .