HomeMy WebLinkAboutResolution 1990 - 0016RESOLUTION NO.90—16
ACCEPTING JOB NO.J-15 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 NO.J-15 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 Ocean Outfall
Booster Station “C”at Plant No.2,Job No.J—15,on February 2,1990;and,
Section 2 That by letter the Districts’Director of Engineering has
reconinended acceptance of said work as having been completed In accordance with the
terms of the contract,which said reconnendation Is hereby received and ordered
filed;and,
Section 3 That Ocean Outfall Booster Station “C”at Plant No.2,Job
No.J—15,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated July 20,1987;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 Advanco Constructors,
Inc.,setting forth the terms and conditions for acceptance of Ocean Outfall
Booster Station “C”at Plant No.2,Job No.J—15,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 March 14,1990.
STATE OF CALIFORNIA)
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—16 was
passed and adopted at a regular meeting of said Boards on the 14th day of
March,1990,by the following vote,to wit:
AYES:Wes Bannister,Roland E.Bigonger,A.B.“Buck”Catlin,John
C.Cox,Jr.,Noman E.Culver,Richard B.Edgar,Beth Graham,
Don R.Griffin,Dan Griset,Evelyn Hart,Ursula E.Kennedy,
William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Bob
Perry,Irv Pickier,Ruthelyn Pluniner,Richard 1.Polls,Phil
Sansone,J.R.“Bob”Slefen,Wayne Sllzel,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:Margaret M.Arnold,Arthur G.Newton,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 14th day
of March,1990.
RITãJB~o,~cretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California .
.