HomeMy WebLinkAboutResolution 1994 - 0038RESOLUTION NO.94-38
ACCEPTING JOB NO.J-32 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 FINAL EFFLUENT SAMPLER SYSTEM AND
BIOASSAY RESEARCH FACILITY AT PLANT NO.2,JOB
NO.J-32,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,Pascal &Ludwig Engineers,
has completed the construction in accordance with the terms of
the contract for Final Effluent Sampler System and Bioassay
Research Facility at Plant No.2,Job No.J-32,on December 7,
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 Final Effluent Sampler System and Bioassay
Research Facility at Plant No.2,Job No.J-32,is hereby
accepted as completed in accordance with the terms of the
contract theref or,dated July 21,1993;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 Pascal &
Ludwig Engineers,setting forth the terms and conditions for
acceptance of Final Effluent Sampler System and Bioassay Research
Facility at Plant No.2,Job No.J-32,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.038
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.94-38 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 M.Gullixson,Barry Hammond,Evelyn Hart,
Victor Leipzig,Waily 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.Zlaket
NOES:None
ABSENT:Irv Pickler
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 of i tors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California