HomeMy WebLinkAboutResolution 1990 - 0075RESOLUTION NO.90-75
ACCEPTING JOB NOS.P1-20 AND P1-31
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.P1-20 AND P1-31 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 Headworks No.2 at
Plant No.1,Job No.P1—20,and Demolition of Digesters Nos.1,2 and 4;
Replacement of Boiler;Piping Cleanouts;and Grading and Paving at Plant No.1,
Job No.P1—31,on May 18,1990;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 Headworks No.2 at Plant No.1,Job No.P1—20,and
Demolition of Digesters Nos.1,2 and 4;Replacement of Boiler;Piping Cleanouts;
and Grading and Paving at Plant No..1,Job No.P1—31,is hereby accepted as
completed in accordance with the terms of the contract therefor,dated
October 21,1987;and,
Section 4 That the Districts’Director of Engineering is hereby
authorized and directed to execute a Notice uf (‘ompletion therefor;arid,
Section 5 That the Final Closeout ~reement with Kiewit Pacific Co.,
setting forth the terms and conditions for acceptance of Headworks No.2 at Plant
No.1,Job No.P1-20,and Demolition of Digesters Nos.1,2 and 4;Replacement of
Boiler;Piping Cleanouts;and Grading and Paving at Plant No.1,Job No.P1—31,
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 July 11,1990.
STATE OF CALIFORNIA)
•1~)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—75 was
passed and adopted at a regular meeting of said Boards on the 11th day of
July,1990,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Wes Bannister,Roland E.
Bigonger,John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,
Beth Graham,Peter Green,Don R.Griffin,Dan Griset,Evelyn
Hart,William D.Mahoney,Tom Mays,James Neal,Carrey
J.Nelson,Arthur G.Newton,Chris Norby,Irv Pickler,Ruthelyn
Plumer,Richard T.Polls,Leslie A.Pontious,Charles
E.Puckett,Don R.Roth,Phil Sansone,Sally Anne Sheridan,
J.R.“Bob”Siefen,Wayne Silzel,Roger R.Stanton,Peer
A.Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa
NOES:None
ABSENT:Don E.Smith,Edna Wilson
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 July,1990.
c~s~.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.~1,2,3,5,
6,7,11,13 and 14 of Orange County,
California