HomeMy WebLinkAboutResolution 1992 - 0137RESOLUTION NO.92-137
ACCEPTING JOB NO.J-17 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 CENTRAL LABORATORY,JOB NO.J-17,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 Central
Laboratory,Job No.J-17,on June 23,1992;and,
Section 2 That by letter the Districts’Director of Engineering has
reconinended acceptance of said work as having been completed in accordance with
the terms of the contract,which said recomendatlon Is hereby received and
ordered filed;and,
Section 3 That Central Laboratory,Job No.J—17,is hereby accepted as
completed in accordance with the terms of the contract therefor,dated~March 1,
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 J.R.Roberts
Corporation,setting forth the terms and conditions for acceptance of Central
Laboratory,Job No.J—17,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 October 14,1992.
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—137 was
passed and adopted at a regular meeting of said Boards on the 14th day of
October,1992,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,John Collins,John C.Cox,Jr.,
Norman E.Culver,Burnie Dunlap,James V.Evans,James H.
Flora,Don R.Griffin,Dan Griset,John M.Gullixson,Barry
Hamond,Evelyn Hart,Jack Kelly,Frank Laszlo,William D.
Mahoney,Robert H.Main,Eva G.Miner,Carrey J.Nelson,Glenn
Parker,Richard Partin,Ruthelyn Plumer,Charles E.Puckett,
Don R.Roth,Thomas R.Saltarelli,Phil Sansone,Sal A.Sapien,
Jim Silva,Roger R.Stanton,Peer A.Swan,James A.Wahner,
Grace H.Winchell
NOES:None
ABSENT:Buck Catlin,Pat McGuigan,Arthur G.Newton,Irv Pickler,
Robert Richardson,Charles E.Sylvia
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 14th day
of October,1992.
7,11,
ifornia
County
istricts Nos.1,2,3,5,
and 14 of Orange County,~