HomeMy WebLinkAboutResolution 1993 - 0026RESOLUTION NO.93-26
ACCEPTING CONTRACT NOS.14-1-1A-2 AND
1-16 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,6,7
AND 14 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING BAKER-GISLER INTERCERCEPTOR FROM
RECLAMATION PLANT NO.1 TO GISLER AVENUE,CONTRACT
NO.14-1-1A-2,AND MODIFICATIONS TO SANTA ANA/DYER
ROAD TRUNK,CONTRACT NO.1-16 AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
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The Boards of Directors of County Sanitation Districts
Nos.1,6,7 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Steve P.Rados,Inc.,has
completed the construction in accordance with the terms of the
contract for Baker-Gisler Interceptor from Reclamation Plant
No.1 to Gisler Avenue,Contract No.14-l-lA-2,and Modifications
to Santa Ana/Dyer Road Trunk,Contract No.1—16,on November 29,
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 Baker—Gisler Interceptor from Reclamation
Plant No.1 to Gisler Avenue,Contract No.14-1-1A-2,and
Modifications to Santa Ana/Dyer Road Trunk,Contract No.1-16,is
hereby accepted as completed in accordance with the terms of the
contract theref or,dated April 20,1992;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 Steve R.
Rados,Inc.,setting forth the terms and conditions for
acceptance of Baker—Gisler Interceptor from Reclamation Plant
No.1 to Gisler Avenue,Contract No.14-1-1A-2,and Modifications
to Santa Ana/Dyer Road Trunk,Contract No.1-16,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.6,7 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.
RC5AJ.026
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation Districts Nos.1,6,7 and 14 of
Orange County,California,do hereby certify that the foregoing
Resolution No.93—26 was passed and adopted at a regular meeting
of said Boards on the 10th day of March,1993,by the following
vote,to wit:
District 1
AYES:Robert Richardson,Chairman,Fred Barrera,James M.
Ferryman,Thomas Saltarelli,Roger R.Stanton
NOES:None
ABSENT:None
District 6
AYES:James A.Wahner,Chairman,Evelyn Hart,Roger R.
Stanton
NOES:None
ABSENT:None
District 7
AYES:CharlesE.Puckett,Chairman,Fred Barrera,Jan Debay,
Barry Hammond,Ted Moreno,Roger R.Stanton,James A.
Wahner
NOES:None
ABSENT:None
District 14
AYES:Leslie Pontious,Chairman pro tem,Fred Barrera,
Barry Hammond,Roger R.Stanton
NOES:None
ABSENT:Peer A.Swan
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.6,7 and 14 of Orange County,
California,this 10th day of March,1993.
Penny Kyle,i.t t ecretary
Boards of D to of County
Sanitation D stricts Nos.1,6,7
and 14 of Orange County,California