HomeMy WebLinkAboutResolution 1989 - 0140RESOLUTION NO. 89-140
ACCEPTING JOB NO. Pl-35-1-1 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 CLEANING OF DIGESTERS 7 AND 8 AT PLANT
NO. 1, JOB NO. Pl-35-1-1, 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, Dorado Enterprises, Inc., has completed
the project in accordance with the terms of the contract for Cleaning of
Digesters 7 and 8 at Plant No. 1, Job No. Pl-35-1-1, on September 1, 1989; and,
Section 2. That by letter the Districts• Director of Engineering has
recommended acceptance of said work as having been completed in accordance with
the terms of the contract, which said recommendation is hereby received and
ordered filed; and,
Section 3. T~at Cleaning of Digesters 7 and 8 at Plant No. 1, Job
No. Pl-35-1-1, is hereby accepted as completed in accordance with the terms of
the contract therefor, dated August 1, 1989; 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 Dorado Enterprises,
Inc., setting forth the terms and conditions for acceptance of Cleaning of
Digesters 7 and 8 at Plant No. 1, Job No. Pl-35-1-1, 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 October 11, 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. 89-140 was
passed and adopted at a regular meeting of said Boards on the 11th day of
October, 1989, by the following vote, to wit:
AYES: Edward L. Allen, Margaret M. Arnold, Roland E. Bigonger,
A. B. 11 Buck 11 Catlin, John C. Cox, Jr., Norman E. Culver,
Richard B. Edgar, Victor Grgas, Don R. Griffin, Dan Griset,
Robert Hanson, Evelyn Hart, Ronald B. Hoesterey, Ursula
E. Kennedy, William D. Mahoney, Tom Mays, James Neal, Carrey J.
Nelson, Arthur G. Newton, Bob Perry, Irv Pickler, Ruthelyn
Plunmer, Richard T. Polis, Don R. Roth, Sally Anne Sheridan,
J. R. 11 Bob 11 Siefen, Wayne Silzel, Don E. Smith, Peer A. Swan,
Charles E. Sylvia, James A. Wahner, Henry w. Wedaa, Wayne D.
Wedin, Grace H. Winchell
NOES: None
ABSENT: Wes Bannister
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 11th day
of October, 1989.
~~~ RitaJ:BrOW~Secretary
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
California