HomeMy WebLinkAboutResolution 1994 - 0037RESOLUTION NO.94-37
ACCEPTING JOB NO.J-28 (REBID)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 PUMP STATION TELEMETRY AND MONITORING
SYSTEM,JOB NO.J-28 (REBID),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,Soffa Electric,Inc.,has
completed the construction in accordance with the terms of the
contract for Pump Station Telemetry and Monitoring System,Job
No.J-28 (Rebid),on January 4,1994;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 Pump Station Telemetry and.Monitoring
System,Job No.J-28 (Rebid),is hereby accepted as completed in
accordance with the terms of the contract theref or,dated
March 11,1993;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 Soffa
Electric,Inc.,setting forth the terms and conditions for
acceptance of Pump Station Telemetry and Monitoring System,Job
No.J—28 (Rebid),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 April 13,1994.
RC5AJ.037
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.94-37 was passed and adopted at
a regular meeting of said Boards on the 13th day of April,1994,
by the following vote,to wit:
AYES:Fred Barrera,George Brown,A.B.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,Thomas Lutz,
William D.Mahoney,Pat McGuigan,Ted Moreno,
Linda Moulton—Patterson,Carrey J.Nelson,Richard
Partin,Leslie Pontious,Charles E.Puckett,
Miguel Pulido,Margie L.Rice,Thomas R.
Saltarelli,Phil Sansone,Sal Sapien,
Roger Stanton,William G.Steiner,Peer Swan,
Charles E.Sylvia,James Wahner,Daniel T.Welch,
Grace Winchell,George L.Ziaket
NOES:None
ABSENT:Irv Pickier
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 13th day of April,1994.
Secretary
Boards f Dir c ors,County
Sanitation Di ricts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California