HomeMy WebLinkAboutResolution 1990 - 0008RESOLUTION NO.90-8
ACCEPTING JOB NOS.P1-25,P1-26,P2-32
P2-33 AND P2—34 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 JOB NOS.P1-25,P1-26,P2-32,P2-33
AND P2-34 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,Advanco Constructors,Inc.,has completed
the construction in accordance with the terms of the contract for Covers for
Primary Basins at Plant No.1,Job No.P1—25;Foul Air Scrubber System at Plant
No.1,Job No.P1—26;Covers for Primary Basins at Plant No.2,Job No.P2-32;
Foul Air Scrubber System at Plant No.2,Job No.P2—33;and Improvements to Grit
Facility “B”,Billings Tunnel and Distribution Structure “A”,Job No.P2—34,on
December 28,1989;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 Covers for Primary Basins at Plant No.1,Job No.P1—25;
Foul Air Scrubber System at Plant No.1,Job No.P1—26;Covers for Primary Basins
at Plant No.2,Job No.P2-32;Foul Air Scrubber System at Plant No.2,Job
No.P2—33;and Improvements to Grit Facility “B”,Billings Tunnel and
Distribution Structure “A”,Job No.P2—34,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated November 24,1987;
and,
~ps
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 Advanco Constructors,
Inc.,setting forth the terms and conditions for acceptance of Covers for Primary
Basins at Plant No.1,Job No.P1—25;Foul Air Scrubber System at Plant No.1,
Job No.P1—26;Covers for Primary Basins at Plant No.2,Job No.P2-32;Foul Air
Scrubber System at Plant No.2,Job No.P2—33;and Improvements to Grit Facility
1’B”,Billings Tunnel and Distribution Structure “A”,Job No.P2—34,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 February 14,1990.
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.90—8 was
passed and adopted at a regular meeting of said Boards on the 14th day of
February,1990,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Evelyn Hart,Ursula E.Kennedy,William 0.Mahoney,Tom Mays,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv
Pickier,Ruthelyn Plurmier,Richard 1.Polls,Don R.Roth,Phil
Sansone,J.R.“Bob”Siefen,Don E.Smith,Roger R.Stanton,
Peer A.Swan,Charles E.Sylvia,Paul Verellen,James A.
Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan,Wayne Siizel
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 14th day
of February,1990.
Rita J.Brown,Secretary ;
Boards of Directbrs,’County~
Sanitation Districts Nos.1,2,3.~5,
6,7,11,13 and 14 &f Orange County,
California