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HomeMy WebLinkAboutResolution 1988 - 0011RESOLUTION NO.88-11 ACCEPTING JOB NOS.P1-22A AND J-6-2A 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 PRE-PURCHASE OF FOUR (4)ENGINE GENERATORS AT PLANT NO.1,JOB NO.P1-22A,AND PRE-PURCHASE OF THREE (3) ENGINE GENERATORS AT PLANT NO.2,JOB NO.J-6-2A,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 supplier,Power Systems Associates,has completed delivery of the equipment in accordance with the terms of the Purchase Contract for Pre-Purchase of Four (4)Engine Generators at Plant No.1,Job No.P1-22A,and Pre—Purchase of Three (3)Engine Generators at Plant No.2,Job No.J—6—2A,on ovember 5,1986;and, Section 2 That by letter the Districts’Director of Engineering has recomended acceptance of said equipment as having been delivered complete in accordance with the terms of the Purchase Contract,which said recomendation is hereby received and ordered filed;and, Section 3 That Pre—Purchase of Four (4)Engine Generators at Plant No.1,Job No.P1—22A,and Pre—Purchase of Three (~)Engine Generators at Plant No.2,Job No.J—6—2A,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 Agreement with Power Systems Associates, setting forth the terms and conditions for acceptance of Pre—Purchase of Four (4) Engine Generators at Plant No.1,Job No.P1—22A,and Pre-Purchase of Three (3) ngine Generators at Plant No.2,Job No.J—6—2A,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—11 was passed and adopted at a regular meeting of said Boards on the 10th 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 0.Mahoney,Philip Maurer,Tom Mays,Darryl G.Miller,J.Todd Murphy,James Neal, Arthur G.Newton,Bob Perry,Richard T.Polls,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,Secretary.. Boards of Directors,County Sanitation Districts Nos.1,•2,3,5, 6,7,11,13and 14 of Orange County, California