HomeMy WebLinkAboutResolution 1992 - 0064RESOLUTION NO.92-64
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ACCEPTING JOB NO.P1-33 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.P1-33 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,Gust K.Newberg Construction Co.,has
completed the construction in accordance with the terms of the contract for
Primary Clarifiers Nos.6—15 and Related Facilities at Reclamation Plant No.1,
Job No.P1—33,on February 15,1992;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 recomendation is hereby received and
ordered filed;and,
Section 3 That Primary Clarifiers Nos.6—15 and Related Facilities at
Reclamation Plant No.1,Job No.P1—33,Is hereby accepted as completed in
accordance with the terms of the contract therefor,dated November 2,1989;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 Gust K.Newberg
Construction Co.,setting forth the terms and conditions for acceptance of
Primary Clarifiers Nos.6—15 and Related Facilities at Reclamation Plant No.1,
Job No.P1—33,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 June 10,1992.
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—64
was passed and adopted at a regular meeting of said Boards on the 10th day of
June,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr.,
Norman E.Culver,Barry Denes,Burnie Dunlap,James V.Evans,
James H.Flora,Don R.Griffin,Dan Griset,John M.Gullixson,
Evelyn Hart,Jack Kelly,Frank Laszlo,William D.Mahoney,
Robert H.Main,Pat McGuigan,Eva G.Miner,Glenn Parker,
Richard Partin,Irv Pickler,Ruthelyn Plumer,Leslie A.
Pontious,Charles E.Puckett,Don R.Roth,Thomas R.
Saltarelli,Sal A.Sapien,Sally Anne Sheridan,Jim Silva,
Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,James A.
Wahner,Grace H.Winchell
NOES:None
AB~SENT:William D.Ehrle,Arthur G.Newton,Robert Richardson
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 June,1992.
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Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California