HomeMy WebLinkAboutResolution 1994 - 0003RESOLUTION NO.94-3
ACCEPTING JOB NO.J-l5A 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 PREPURCHASE AND INSTALLATION OF VARIABLE
FREQUENCY DRIVE SYSTEMS AND PUMPS FOR OCEAN OUTFALL
BOOSTER STATION “C”AT PLANT NO.2,JOB NO.J-15A,
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,General Electric Company,
has completed the construction in accordance with the terms of
the contract for Prepurchase and Installation of Variable
Frequency Drive Systems and Pumps for Ocean Outfall Booster
Station “C”at Plant No.2,Job No.J—15A,on July 11,1989;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 Prepurchase and Installation of Variable
Frequency Drive Systems and Pumps for Ocean Outfall Booster
Station “C”at Plant No.2,Job No.J—15A,is hereby accepted as
completed in accordance with the terms of the contract therefor,
dated September 30,1986;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 General
Electric Company,setting forth the terms and conditions for
acceptance of Prepurchase and Installation of Variable Frequency
Drive Systems and Pumps for Ocean Outfall Booster Station “C”at
Plant No.2,Job No.J-l5A,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 District No.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 12,
1994.
RC5AJ.003
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.94-3 was passed and adopted at
a regular meeting of said Boards on the 12th day of January,
1994,by the following vote,to wit:
AYES:Fred Barrera,.George Brown,Buck Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,
Barry Denes,Burnie Dunlap,Norman Eckenrode,
James Ferryman,James Flora,Don R.Griffin,
John N.Gullixson,Barry Hammond,Evelyn Hart,
Victor Leipzig,Wally Linn,William D.Mahoney,
Ted Moreno,Linda Moulton—Patterson,Carrey J.
Nelson,Richard Partin,Irv Pickler,Leslie
Pontious,Charles E.Puckett,Miguel Pulido,
Margie Rice,Thomas R.Saltarelli,’Phil Sansone,
Sheldon Singer,Roger Stanton,Peer A.Swan,
Charles E.Sylvia,James Wahner,Daniel T.Welch,
Grace Winchell,George L.Zlaket
NOES:None
ABSENT:Thomas E.Lutz,Robert Richardson,Sal Sapien
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 12th day of January,1994.
Penny Kyle/~frs~tant.”secretary
Boards of b~redfors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California