HomeMy WebLinkAboutResolution 1988 - 0038RESOLUTION NO.88-38
ACCEPTING JOB NO.P1-21 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
INSTALLATION OF REPLACEMENT OF CENTRIFUGES WITH BELT
FILTER PRESSES AT PLANT NO.1,JOB NO.P1—21,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,Margate Construction,Inc.,has completed the
construction in accordance with the terms of the contract for Installation of
Replacement of Centrifuges with Belt Filter Presses at Plant No.1,Job No.P1-21,on
April 9,1988;and,
Section 2 That by letter the Districts’Director of Engineering has
reconinended acceptance of said work as having been completed in accordance with the
terms of the contract,which said reconmiendation is hereby received and ordered
filed;and,
Section 3 That Installation of Replacement of Centrifuges with Belt Filter
Presses at Plant No.1,Job No.P1—21,is hereby accepted as completed in accordance
with the terms of the contract therefor,dated January 21,1986;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 Margate Construction,Inc.,
setting forth the tems and conditions for acceptance of Installation of Replacement
of Centrifuges with Belt Filter Presses at Plant No.1,Job No.P1—21,is hereby
approved and accepted in form approved by the General Counsel;and,
Section 6 That the Chalman 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 April 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—38 was
passed and adopted at a regular meeting of said Boards on the 13th day of
April,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,
Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald
B.Hoesterey,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 1.Polls,Don R.Roth,Sal Sapien,J.R.“Bob”
Slefen,Don E.Smith,Roger R.Stanton,John H.Sutton,Charles
E.Sylvia,James A.Wahner,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Wayne Silzel,Peer A.Swan
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 April,1988.
Rita J.Brown,SecretaryT
•
Boards of Directors,County
Sanitation Districts Nos.~5,
6,7,11,13 and 14 of.OrangeCounty,
California