HomeMy WebLinkAboutResolution 1990 - 0099RESOLUTION NO.90-99
ACCEPTING JOB NO.P1-35-i
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.P1-35-i 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,S.A.Healy Company &Associates,has
completed the construction in accordance with the terms of the contract for
Rehabilitation of Digesters 7 and 8 at PlarPt No.1,Job No.P1-35-i,on July 18,
1990;and,
Section 2 That by letter the Districts’Director of Engineering has
recomended acceptance of said work as having been completed in accordance with the
terms of the contract,which said recomendation is hereby received and ordered
filed;and,
Section 3 That Rehabilitation of Digesters 7 and 8 at Plant No.1,Job
No.P1—35—i,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated April 25,1989;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 S.A.Healy Company &
Associates,setting forth the terms and conditions for acceptance of
Rehabilitation of Digesters 7 and 8 at Plant No.1,Job No.P1-35-i,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 August 8,1990.
.~S4.
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 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.90—99 was
passed and adopted at a regular meeting of said Boards on the 8th day of
August,1990,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Norman E.Culver,Richard
B.Edgar,Beth Graham,Peter Green,DonR.Griffin,Dan Griset,
Barry Harmiond,Evelyn Hart,Frank Laszlo,William D.Mahoney,
Robert H.Main,Tom Mays,James Neal,Arthur G.Newton,
Ruthelyn Plurwner,Richard T.Polls,Leslie A.Pontious,
Charles E.Puckett,Don R.Roth,J.R.“Bob”Siefen,Wayne
Silzel,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Grace H.Winchell
NOES:None
ABSENT:A.B.“Buck”Catlin,Carrey J.Nelson,Irv Pickier,Phil
Sansone,Don E.Smith,Wayne D.Wedin
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 and 14 of Orange County,California,this 8th day
of August,1990.
Rita J.Brown,S~cretary
Boards of Directors;County -~
Sanitation Districts Nos.1,2,3,~5,
6,7,11 and 14 of Orange County,5,
California