HomeMy WebLinkAboutResolution 1989 - 00174 ~.
RESOLUTION NO.89-17
ACCEPTING JOB NO.P1-23R 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 REPLACEMENT OF PRIMARY BASINS 1 AND 2
AT PLANT NO.1,JOB NO.P1-23R,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,S.A.Healy Company,has completed the
construction in accordance with the terms of the contract for Replacement of
Primary Basins 1 and 2 at Plant No.1,Job No.P1—23R,on February 15,1989;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 recoaTnendation is hereby received and ordered
filed;and,
Section 3 That Replacement of Primary Basins 1 and 2 at Plant No.1,
Job No.P1—23R,is hereby accepted as completed in accordance with the terms of
the contract therefor,dated October 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 S.A.Healy Company,
setting forth the terms and conditions for acceptance of Replacement of Primary
Basins 1 and 2 at Plant No.1,Job No.P1—23R,is hereby approved and accepted
in form approved by the General Counsel;and,
Section 6 That the Chai man 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 8,1989.
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.89-17 was
passed and adopted at a regular meeting of said Boards on the 8th day of
March,1989,by the following vote,to wit:
AYES:Edward L.Allen,Wes Bannister,A.B.“Buck”Catlin,John
C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,Don R.
Griffin,Dan Griset,Robert Hanson,Ronald B.Hoesterey,Ron
Isles,John Kanel,Ursula E.Kennedy,William D.Mahoney,Tom
Mays,James Neal,Carrey J.Nelson,Arthur G.Newton,Bob
Perry,Irv Pickier,Ruthelyn Plummer,Richard 1.Polls,Don R.
Roth,J.R.“Bob”Siefen,Wayne Siizei,Don E.Smith,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,Edna
Wilson,Grace H.Wincheli
NOES:None
ABSENT:Sally Anne Sheridan,Donald A.Strauss
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 8th day
of March,1989.
Rita J.Bro ,_Secretary
Boards of Directors,County
Sanitation Districts Nos.1,~223,5,
6,7,11,13 and 14 of Orange County,
California