HomeMy WebLinkAboutResolution 1989 - 0151RESOLUTION NO.89-151
ACCEPTING JOB NO.P1-27 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 ENTRANCES,
SITE,SECURITY AND INTERIOR ROAD IMPROVEMENTS AT PLANT
NO.1,JOB NO.P1-27,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,Kiewit Pacific Co.,has completed the
construction in accordance with the terms of the contract for Entrances,Site,
Security and Interior Road Improvements at Plant No.1,Job No.P1—27,on
August 10,1989;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 That Entrances,Site,Security and Interior Road Improvements
at Plant No.1,Job No.P1—27,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated November 10,1988;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 Kiewit Pacific Co.,
setting forth the terms and conditions for acceptance of Entrances,Site,
Security and Interior Road Improvements at Plant No.1,Job No.P1—27,is hereby
approved and accepted in form approved by the General Counsel;and,
Section 6 That the Chaiman 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 November 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.89-151 was
passed and adopted at a regular meeting of said Boards on the 8th day of
November,1989,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Roland E.Bigonger,
A.B.~Buck11 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,Ursula E.Kennedy,
William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,
Arthur G.Newton,Bob Perry,Irv Pickler,Ruthelyn Pluniner,
Richard T.Polis,Don R.Roth,J.R.“Bob°Siefen,Don E.
Smith,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,James
A.Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
~
NOES:None
ABSENT:Wes Bannister,Sally Anne Sheridan,Wayne Silzel
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 November,1989.
Rita J.Brown,.ecretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3;~5,
6,7,11,13 and 14 of Orange.County,
California
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