HomeMy WebLinkAboutResolution 1989 - 0028RESOLUTION NO.89-28
ACCEPTING JOB NO.P2-35-i 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
PHASE I IMPROVEMENTS OF MASTER PLAN OF SUPPORT FACILITIES,
SITE AND SECURITY IMPROVEMENTS AT TREATMENT PLANT NO.2,
JOB NO.P2-35-i,AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,ii,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Valley Crest Landscape,Inc.,has
completed the construction in accordance with the terms of the contract for
Phase I Improvements of Master Plan of Support Facilities,Site and Security
Improvements at Treatment Plant No.2,Job No.P2—35—i,on March 1,1989;and,
Section 2 That by letter the Districts’Director of Engineering has
recoimiended acceptance of said work as having been completed in accordance with
the terms of the contract,which said reconinendation is hereby received and
ordered filed;and,
SectIon 3 That Phase I Improvements Of Master Plan of Support
Facilities,Site and Security Improvements at Treatment Plant No.2,Job
No.P2—35—i,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated June 15,1988;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 Valley Crest Landscape,
Inc.,setting forth the terms and conditions for acceptance of Phase I
Improvements of Master Plan of Support Facilities,Site and Security
—~
Improvements at Treatment Plant No.2,Job No.P2—35-i,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,ii,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 12,1989.
—..‘~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.89-28 was
passed and adopted at a regular meeting of said Boards on the 12th day of
AprIl,1989,by the following vote,to wit:
AYES:Edward L.Allen,Wes Bannister,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,Ron Isles,John Kanel,
Ursula E.Kennedy,William D.Mahoney,Tom Mays,James Neal,
Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv Pickler,
Richard 1.Polls,Don R.Roth,J.R.~Bob”Siefen,Wayne
Silzel,Don E.Smith,Roger R.Stanton,Peer A.Swan,Charles
E.Sylvia,James A.Wahner,Henry W.Wedaa,Wayne D.Wedin,
Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan
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 12th day
of April,1989.
Rita J.Brown,~ecretary
Boards of Directors,County..
Sanitation Districts Nos.1,2~3,5,
6,7,11,13 ~nd 14 of.Orang~County,
California