HomeMy WebLinkAboutResolution 1990 - 0137RESOLUTION NO.90-137
ACCEPTING JOB NO.J-24 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-24 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,P.R.Burke Industrial Corporation,has
completed the construction in accordance ~,ith the terms of the contract for
Installation of Replacement Influent Meters,Job No.J—24,on September 15,1990;
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 Installation of Replacement Influent Meters,Job No.J-24,
is hereby accepted as completed in accordance with the terms of the contract
therefor,dated February 27,1990;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 P.R.Burke Industrial
Corporation,setting forth the terms and conditions for acceptance of
Installation of Replacement Influent Meters,.Job No.J—24,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 October 10,1990.
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.90-137 was
passed and adopted at a regular meeting of said Boards on the 10th day of
October,1990,by the following vote,to wit:
AYES:Edward L.Allen,A.B.“Buck”Catlin,John C.Cox,Jr.,Norman
E.Culver,Richard B.Edgar,Beth Graham,Peter Green,Don
R.Griffin,Dan Griset,William D.Mahoney,Robert H.Main,
James Neal,Arthur G.Newton,Ruthelyn Plumer,Richard
T.Polis,Leslie A.Pontious,Charles E.Puckett,Don R.Roth,
Phil Sansone,Sally Anne Sheridan,J.R.“Bob”Siefen,Wayne
Silzel,Don E.Smith,Roger R.Stanton,Peer A.Swan,Charles
E.Sylvia,James A.Wahner,Henry W.Wedaa,Wayne 0.Wedin,
Edna Wilson
NOES:None
ABSENT:Margaret M.Arnold,Tom Mays,Irv Pickler
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 10th day
of October,1990.
Rita J.Brown,~&ecretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange G~ounty,
California