HomeMy WebLinkAboutResolution 1988 - 0094RESOLUTION NO.88-94
ACCEPTING SPECIFICATION NO.M-030 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 PURCHASE AND
INSTALLATION OF EMISSION CONTROL SYSTEMS FOR 17 INTERNAL
COMBUSTIONENGINES (SPECIFICATION NO.M-03O),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,Incon Systems,Inc.,has completed
delivery and installation of the equipment in accordance with the terms of the
Purchase Agreement for Purchase and Installation of Emission Control Systems for
‘17 Internal Combustion Engines (Specification No.M—030),on June 1,1988;and,
Section 2 That by letter the Districts’General Superintendent has
recomended acceptance of said work as having been completed in accordance with
the terms of the agreement,which said recomendation is hereby received and
ordered filed;and,
Section 3 That Purchase and Installation of Emission Control Systems for
17 Internal Combustion Engines (Specification No.M—030),is hereby accepted as
completed In accordance with the terms of the agreement therefor,dated May 13,
1987;and,
Section 4 That the Districts’General Superintendent is hereby
authorized and directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Incon Systems,Inc.,
setting forth the terms and conditions for acceptance of Purchase and
Installation of Emission Control Systems for 17 Internal Combustion Engines
(Specification No.M—030),is hereby approved and accepted in form approved by
the General Counsel;and,
Section 6 That theChairman 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 July 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—94 was
passed and adopted at a regular meeting of said Boards on the 13th day of
July,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,A.B.“Buck”Catlin,John C.
Cox,Jr.,Norman E~Culver,Richard B.Edgar,John Erskine,Don
R;Griffin,Dan Grisét,Robert Hanson,Evelyn Hart,Ronald
B.Hoesterey,Ursula E.Kennedy,William D..Mahoney,Philip
Maurer,Tom Mays,Sally Anne Miller,Todd Murphy,James Neal,
Carrey J.Nelson,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,Edna Wilson
NOES:None
ABSENT:Arthur G.Newton,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 July,1988.
Rita J.Brown,~.cretary
Boards of Directors,County
Sanitation Districts~Nds.1,2,3,5,
6,7,11,13 and 14 ofOrar.ge County,
California