HomeMy WebLinkAboutResolution 1993 - 0022RESOLUTION NO.93-22
ACCEPTING JOB NO.J-23-].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 CONTROL CENTER/OPERATIONS AND MAINTENANCE
BUILDING,JOB NO.J-23-1,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,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 Control Center/Operations and Maintenance
Building,Job No.J-23-1,on February 10,1993;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 Control Center/Operations and Maintenance
Building,Job No.J-23-1,is hereby accepted as completed in
accordance wit-h the terms of the contract theref or,dated
March 27,1991;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
J.R.Roberts Corporation,setting forth the terms and conditions
for acceptance of Control Center/Operations and Maintenance
Building,Job No.J-23-l,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 March 10,1993.
RCSAJ.022
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.93-22 was passed and adopted at
a regular meeting of said Boards on the 10th day of March,1993,
by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,
John C.Cox,Jr.,Jan Debay,Burnie Dunlap,
Norman Eckenrode,James V.Evans,James M.
Ferryinan,James H.Flora,Don R.Griffin,John M.
Guilixson,Barry Hammond,Evelyn Hart,Gail Kerry,
Frank Laszlo,Victor Leipzig,Thomas E.Lutz,
William D.Mahoney,Eva G.Miner,Ted Moreno,
Carrey J.Nelson,Glenn Parker,Irv Pickier,
Leslie Pontious,Charles E.Puckett,Robert
Richardson,Thomas R.Saltarelli,Phil Sansone,
Sal Sapien,Jim Silva,Sheldon S.Singer,Roger R.
Stanton,James A.Wahner,Grace H.Wincheil,
George L.Ziaket
NOES:None
ABSENT:Peer A.Swan,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 10th day of March,1993.
•Penny Kyle As tant Secretary
Boards of ire ors,County
Sanitation Districts Nos.1,2,3,
•5,6,7,11,13 and 14 of
Orange County,California