HomeMy WebLinkAboutResolution 1991 - 0172RESOLUTION NO.91-172
ACCEPTING JOB NO.P1-34-2 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 SLUDGE HANDLING FACILITIES AT RECLAMATION
PLANT NO.1,JOB NO.P1-34-2,AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
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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,Advanco Constructors,Division of Zurn
Constructors,Inc.,has completed the construction in accordance with the terms
of the contract for Sludge Handling Facilities at Reclamation Plant No.1,Job
No.P1—34—2 on September 6,1991;and,
Section 2 That by letter the Districts’Director of Engineering has
recommended acceptance of said work as having been completed i.n accordance with the
terms of the contract,which said recommendation is hereby received and ordered
filed;and,
Section 3 That Sludge Handling Facilities at Reclamation Plant No.1,
Job No.P1—34—2 is hereby accepted as completed in accordance with the terms of
the contract therefor,dated August 1,1989;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 Advanco Constructors,
Division of Zurn Constructors,Inc.,setting forth the terms and conditions for
acceptance of Sludge Handling Facilities at Reclamation Plant No.1,Job.
No.P1—34-2,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 November 13,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN’,Board 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—172
was passed and adopted at a regular meeting of said Boards on the 13th day of
November,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.Bowman,Buck Catlin,John
Collins,John C.Cox,Jr.,Norman E.Culver,Burnie Dunlap,
Richard B.Edgar,William D.Ehrle,James V.Evans,James H.
Flora,Peter Green,Don R.Griffin,Dan Griset,John M.
Gullixson,Evelyn Hart,Jack Kelly,Frank Laszlo,William D.
Mahoney,Robert H.Main,Pat McGuigan,Keith A.Nelson,Irv
Pickler,Ruthelyn Pluirnier,Leslie A.Pontious,Charles E.
Puckett,Miguel Pulido,Robert Richardson,Don R.Roth,Phil
Sansone,Sal A.Sapien,Mark Schwing,Roger R.Stanton,
Charles E.Sylvia,James A.Wahner,Grace H.Winchell
NOES:None
•ABSENT:Carrey J.Nelson,Arthur G.Newton,Sally Anne Sheridan,
•
Peer A.Swan
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 November,1991.
Rita J.Brown,oard Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange COunty,
California