HomeMy WebLinkAboutResolution 1988 - 0025RESOLUTION NO.88-25
ACCEPTING SPECIFICATION NOS.R-025—1 AND R-025-2
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
UNDERGROUND TANK REPLACEMENT AT PLANT NO.1,
SPECIFICATION NO.R-025-1,AND UNDERGROUND TANK
REPLACEMENT AT PLANT NO.2,SPECIFICATION NO.R-025—2,
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,Sancon Engineering,Inc.,has completed the
construction in accordance with the terms of the contract for Underground Tank
Replacement at Plant No.1,Specification No.R—025—1,and Underground Tank
Replacement at Plant No.2,Specification No.R—025—2,on February 27,1988;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 recomendation is hereby received and ordered
filed;and,
Section 3 That Underground Tank Replacement at Plant No.1,Specification
No.R—025-1,and Underground Tank Replacement at Plant No.2,Specification
No.R-025—2,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated September 10,1987;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 Sancon Engineering,Inc.,
~tting forth the terms and conditions for acceptance of Underground Tank Replacement
at Plant No.1,SpecifIcation No.R—025—1,and Underground Tank Replacement at Plant
2,Specification No.R—025—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 March 9,1988.
‘—a
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.88-25 was
passed and adopted at a regular meeting of said Boards on the 9th day of
March,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,Roland E.Bigonger,A.B.“Buck°
Catlin,John C.Cox,Jr.,Noman E.Culver,Richard B.Edgar,
John Erskine,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,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.Polls,Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,
Don E.Smith,Roger R.Stanton,John H.Sutton,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,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 9th day
of March,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
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