HomeMy WebLinkAboutResolution 1991 - 0029RESOLUTION NO.91-29
ACCEPTING SPECIFICATION NOSS R—033—i (REBID),
R—033—2 (REBID),JOB NOS.P2—40 (REBID)
P1—27—i AND P1-27-2 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 SPECIFICATION NOS.R-033—i (REBID),
R—O33—2 (REBID),JOB NOS.P2—40 (REBID),P1—27—i
AND P1-27—2 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,Schuler Engineering Corporation,has
completed the construction in accordance with the terms of the contract for Fuel
System Improvements at Plant No.1,Specification No.R—033—i (Rebid);Fuel
System Improvements at Plant No.2,Specification No.R-033-2 (Rebid);
Instrumentation Improvements at Plant No.2,Job No.P2-40 (Rebid);Wastehauler
Sampling System at Plant No.1,Job No.P1—27—i;and Wastehauler Pump Station at
Plant No.1,Job No.P1—27—2,on January 3,1991;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 recormiendation is hereby received and ordered
filed;and,
Section 3 That Fuel System Improvements at Plant No.1,Specification
No.R—033—i (Rebid);Fuel System Improvements at Plant No.2,Specification
No.R—033—2 (Rebid);Instrumentation Improvements at Plant No.2,Job No.P2-40
•(Rebid);Wastehauler Sampling System at Plant No.1,Job No.P1-27-i;and
Wastehauler Pump Station at Plant No.1,Job No.P1-27—2,is hereby accepted as
completed In accordance with the terms of the contract therefor,dated
November 29,1989;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 Schuler Engineering
Corporation,setting forth the terms and conditions for acceptance of Fuel System
Improvements at Plant No.1,SpecIfication No.R—033—1 (Rebid);Fuel System
Improvements at Plant No.2,Specification No.R—033—2 (Rebid);Instrumentation
Improvements at Plant No.2,Job No.P2—40 (Rebid);WastehaulerSampling System
at Plant No.1,Job No.P1—27—I;and Wastehauler Pump Station at Plant No.1,Job
.1~
No.P1-27-2,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 13,1991.
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.91—29 was
passed and adopted at a regular meeting of said Boards on the 13th day of
March,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.Bowman,A.B.“Buck”Catlin,
John Collins,John C.Cox,Jr.,Norman E.Culver,Burnie
Dunlap,.Richard B.Edgar,James V.Evans,Don R.Griffin,Dan
Griset,John M.Gullixson,Evelyn Hart,Jack Kelly,William
D.Mahoney,Robert H.Main,Keith A.Nelson,Glenn Parker,Irv
Pickler,Ruthelyn Pluniner,Leslie A.Pontious,Charles
E.Puckett,Robert Richardson,Earle Robitaille,Don R.Roth,
Phil Sansone,Sal A.Sapien,Mark Schwing,Sally Anne Sheridan,
Roger R.Stanton,Beth Strader,Peer A.Swan,Charles
E.Sylvia,James A.Wahner,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:William D.Ehrle,Arthur G.Newton,Miguel Pulido
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 13th day
of March,1991.
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