HomeMy WebLinkAboutResolution 1992 - 0031RESOLUTION NO.92-31
ACCEPTING JOB NO.J-7-4 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-7-4 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,J.R.Roberts Corporation,has completed
the construction in accordance with the terms of the contract for Administration
Building Addition,Job No.J—7-4,on July 31,1991;and,
Section 2 That by letter the Districts’Director of Engineering has
reconviiended acceptance of said work as having been completed in accordance with the
terms of the contract,which said reconmendation is hereby received and ordered
filed;and,
Section 3 That Administration Building Addition,Job No.J-7-4,is
hereby accepted as completed in accordance with the terms of the contract
therefor,dated July 11,1988;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 J.R.Roberts
Corporation,setting forth the terms and conditions for acceptance of
Administration Building Addition,Job No.J—7—4,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 April 8,1992.
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.92-31
was passed and adopted at a regular meeting of said Boards on the 8th day of
April,1992,by the following vote,to wit:
AYES:Fred Barrera,John Collins,John C.Cox,Jr.,Norman E.Culver,
Barry Denes,Burnie Dunlap,James V.Evans,James H.Flora,
Dan Griset,John M.Gullixson,Evelyn Hart,Jack Kelly,
Frank Laszio,William D.Mahoney,Robert H.Main,Pat McGuigan,
Eva G.Miner,Carrey J.Nelson,Glenn Parker,Richard Partin,
Irv Pickier,Ruthelyn Piunrier,Leslie A.Pontious,Charles E.
Puckett,Robert Richardson,Don R.Roth,Phil Sansone,Sal A.
Sapien,Sally Anne Sheridan,Jim Silva,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,Grace H.
Wincheil
NOES:None
ABSENT:Buck Catlin,William D.Ehrle,Don R.Griffin,Arthur G.
Newton
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 8th day
of April,1992.
Rita J.Brown,Board Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California