HomeMy WebLinkAboutResolution 1993 - 0003RESOLUTION NO.93-3
ACCEPTING JOB NOS.P1-34-3,P1-35-2
AND J-21 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 NOS.P1-34-3,P1-35-2 AND J-21 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,DETERNINE 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
Construction of Digesters Nos.11-16 at Reclamation Plant No.1,
Job No.P1-34-3;Rehabilitation of Digesters 9 and 10 at
Reclamation Plant No.1,Job No.P1-35-2;and Installation of
Waste Digester Gas Flare Facilities at Plants 1 and 2,Job
No.J—21,on November 9,1992;and,
Section 2 That by letter the Districts’Director of
Engineering has recommended acceptance of said work as having
been completed in accordance with.the terms of the contract,
which said recommendation is hereby received and ordered filed;
and,
Section 3 That Construction of Digesters Nos.11-16.at
Reclamation Plant No.1,Job No.P1-34-3;Rehabilitation of
Digesters 9 and 10 at Reclamation Plant No.1,Job No.P1—35—2;
and Installation of Waste Digester Gas Flare Facilities at
Plants 1 and 2,Job No.J-21,is hereby accepted as completed in
accordance with the terms of the contract theref or,dated January
28,1991;and,
Section 4 That the Districts’Director of Engineering is
hereby authorized and directed to execute a Notice of Completion
therefore;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 Construction of
Digesters Nos.11-16 at Reclamation Plant No.1,Job No.P1-34-3;
Rehabilitation of Digesters 9 and 10 and Reclamation Plant No.1,
Job No.P1-35-2;and Installation of Waste Digester Gas Flare
Facilities at Plants 1 and 2,Job No.J-21,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 January 13,
1993.
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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.93-3 was passed and adopted at
a regular meeting of said Boards on the 13th day of January,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,
John C.Cox,Jr.,Burnie Dunlap,James V.Evans,
James M.Ferryman,James H.Flora,Don R.Griffin,
John M.Gullixson,Barry Hammond,Evelyn Hart,
Gail Kerry,Frank Laszlo,Thomas E.Lutz,.
William D.Mahoney,Eva G.Miner,Maria Moreno,
Ted Moreno,Irv Pickler,,Leslie Pontious,
Charles E.Puckett,Robert Richardson,Don R.
Roth,Thomas R.Saltarelli,Phil Sansóne,
Sal Sapien,Jim Silva,Sheldon S.Singer,Roger R.
Stanton,Peer A.Swan,Charles E.Sylvia,
Clarence Turner,James A.Wahner,Henry W.Wedaa,
Grace H.Winchell,George L.Zlaket
NOES:None
ABSENT:Carrey J.Nelson
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 January,1993.
Pe ny Kyle,ssi a Secretary
Boards of Director
,.County
Sanitation Districts Nos.1,2,3,
5,6,.7,11,13 and 14 of
Orange County,California