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