HomeMy WebLinkAboutResolution 1993 - 0084RESOLUTION NO.93-84
ACCEPTING JOB NO.P1-33-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
STIFFENERS FOR PRIMARY CLARIFIERS NOS.6-15 EFFLUENT
LAUNDERS,JOB NO.P1-33-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 1 That the contractor,S.S.Mechanical,has
completed the construction in accordance with the terms of the
contract for Stiffeners for Primary Ciarifiers Nos.6—15 Effluent
Launders,Job No.P1—33-i,on May 25,1993;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 Stiffeners for Primary Clarifiers Nos.6-15
Effluent Launders,Job No.P1-33-i,is hereby accepted as
completed in accordance with the terms of the contract theref or,
dated March 18,1993;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
S.S.Mechanical,setting forth the terms and conditions for
acceptance of Stiffeners for Primary Clarifiers Nos.6-15
Effluent Launders,Job No.P1-33-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,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 July 14,1993.
RC5AJ.084
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.93-84 was passed and adopted at
a regular meeting of said Boards on the 14th day of July,1.993,
by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,Buck Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,Burnie
Dunlap,James Evans,James Ferryman,James Flora,
Don R.Griffin,John N.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,Thomas E.
Lutz,William D.Mahoney,Maria Noreno,Ted
Moreno,Carrey J.Nelson,Glenn Parker,Irv
Pickier,Leslie Pontious,Charles E.Puckett,
Miguel Pulido,Robert Richardson,Thomas
Saltarelli,Phil Sansone,Sal Sapien,Jim Silva,
Sheldon S.Singer,Roger Stanton,William G.
Steiner,Peer A.Swan,Charles E.Sylvia,James A.
Wahner,Henry Wedaa,Grace H.Winchell,George L.
Zlaket
NOES:None
ABSENT:Eva Miner
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 July,1993.
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Penny Kyle,ssis t Secretary
Boards of D ecto
,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California