HomeMy WebLinkAboutResolution 1992 - 0107RESOLUTION NO.92—107
ACCEPTING JOB NO.P1-34-i AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
ii,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING JOB NO.P1—34—i AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,ii,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section i That the contractor,.Ziebarth &Alper,has completed the
construction in accordance with the terms of the contract for Gas Handling
Facilities at Reclamation Plant No.i,Job No.P1—34—i,on May 26,1992;and,
Section 2 That by letter the Districts’Director of Engineering has
recormiended acceptance of said work as having been completed in accordance with
the terms of the contract,which said reconinendation is hereby received and
ordered filed;and,
Section 3 That Gas Handling Facilities at ReclamatlonPlant No.1,Job
No.Pi—34—1,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated February 27,1990;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 Gas Handling Facilities
at Reclamation Plant No.1,Job No.P1—34—i,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,ii,i3 and 14,are .hereby
authorized and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held August 12,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant 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.92-107 was
passed and adopted at a regular meeting of said Boards on the 12th day of
August,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr.,
Norman E.Culver,Burnie Dunlap,James V.Evans,James H.
Flora,Jack Kelly,Frank Laszlo,William D.Mahoney,Robert H.
Main,Pat McGuigan,Eva G.Miner,Carrey J.Nelson,
Glenn Parker,Richard Partin,Irv Pickier,Leslie A.Pontious,
Charles E.Puckett,Miguel Pulido,Nate Reade,
Robert Richardson,Don R.Roth,Phil Sansone,Sal A.Sapien,
Dick Sherrick,Jim Silva,Peer A.Swan,Charles E.Sylvia,
Henry W.Wedaa,Grace H.Winchell
NOES:None
ABSENT:Barry Denes,William D.Ehrle,Don R.Griffin,Evelyn Hart,
Arthur G.Newton.Ruthelyn Plumer,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 12th day
of August,1992.
Penny Kyle,P~4istaftSecretary
Boards of Di(fctor~’County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California