HomeMy WebLinkAboutResolution 1990 - 0155RESOLUTION NO.90—155
ACCEPTING JOB NO.P2—37 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 MISCELLANEOUS MODIFICATIONS AND IMPROVEMENTS
TO FACILITIES AT TREATMENT PLANT NO.2,JOB NO.P2-37,
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,Ziebarth &Alper,has completed the
construction in accordance with the terms of the contract for Miscellaneous
Modifications and Improvements to Facilities at Treatment Plant No.2,Job
No.P2—37,on August 10,1990;and,
Section 2 That by letter the Districts’Director of Engineering has
recorr~ended acceptance of said work as having been completed in accordance with the
terms of the contract,which said recorrniendation is hereby received and ordered
filed;and,
Section 3 That Miscellaneous Modifications and Improvements to Facilities
at Treatment Plant No.2,Job No.P2—37,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated November 2,1988;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 Ziebarth &Alper,
setting forth the terms and conditions for acceptance of Miscellaneous
Modifications and Improvements to Facilities at Treatment Plant No.2,Job
No.P2—37,is hereby approved and accepted in form approved by the General
Counsel;and,
Section 6 That the Chaiman 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 November 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—155 was
passed and adopted at a regular meeting of said Boards on the 14th day of
November,1990,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Wes Bannister,
A.B.“Buck1’Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Evelyn Hart,William 0.Mahoney,Robert H.Main,James Neal,
Carrey J.Nelson,Arthur G.Newton,Ruthelyn Plummer,Richard
Polis,Leslie Pontious,Don R.Roth,Phil Sansane,Mark
Schwing,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger
R.Stanton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Wayne 0.Wedin,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Tom Mays,Irv Pickler,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 November,1990.
Rita J.Browt~’,Secretary
Boards of Directors,County
Sanitation Districts Nos.1~2,3,5,
6,7,11~,13 and 14 of Orange County,
California