HomeMy WebLinkAboutResolution 1994 - 0017RESOLUTION NO.94-17
ACCEPTING JOB NO.J-19-1 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 CENTRAL POWER GENERATION SYSTEM AT PLANT
NO.1,JOB NO.J-19-1,AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
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,Hunter Corporation,has
completed the construction in accordance with the terms of the
contract for Central Power Generation System at Plant No.1,Job
No.J—19—1,on June 28,1993;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 Central Power Generation System at Plant
No.1,Job No.J-19-l,is hereby accepted as completed in
accordance with the terms of the contract theref or,dated
February 21,1991;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 Hunter
Corporation,setting forth the terms and conditions for
acceptance of Central Power Generation System at Plant No.1,Job
No.J-l9-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 February 9,
1994.
RC5AJ.17
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.94-17 was passed and adopted at
a regular meeting of said Boards on the 9th day of February,
1994,by the following vote,to wit:
AYES:Fred Barrera,George Brown,Buck Catlin,
John Collins,Jan Debay,Barry Denes,
Burnie Dunlap,Norman Eckenrode,James Ferrynian,
James Flora,Don R.Griffin,John N.Gullixson,
Barry Hammond,Evelyn Hart,Victor Leipzig,
Wally Linn,Thomas Lutz,William D.Mahoney,
Pat McGuigan,Ted Moreno,Linda Moulton—Patterson,
Carrey J.Nelson,Richard Partin,Irv Pickler,
Leslie Pontious,Charles E.Puckett,Margie Rice,
Thomas R.Saltarelli,Phil Sansone,Sal Sapien,
Sheldon Singer,Roger Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,James Wahner,
Daniel T.Welch,Grace Winchell,George L.Zlaket
NOES:None
ABSENT:None
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 9th day of February,1994.
P~~~yl,~tant Secretary
Boards of ir tors,Cour~ty
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California