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HomeMy WebLinkAboutResolution 1994 - 0052RESOLUTION NO.94-52 ACCEPTING JOB NO.P2-51 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 INDUSTRIAL WATER PIPELINE EXTENSION AT PLANT NO.2,JOB NO.P2-51,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,Amick Construction Co., Inc.,has completed the construction in accordance with the terms of the contract for Industrial Water Pipeline Extension at Plant No.2,Job No.P2-Si,on January 6,1994;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 Industrial Water Pipeline Extension at Plant No.2,Job No.P2-51,is hereby accepted as completed in accordance with the terms of the contract therefor,dated September 1,1993;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 Amick Construction Co.,Inc.setting forth the terms and conditions for acceptance of Industrial Water Pipeline Extension at Plant No.2, Job No.P2-51,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 May 11,1994. RC5AJ.052 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.94-52 was passed and adopted at a regular meeting of said Boards on the 11th day of May,1994,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,Norman Z.Eckenrode,James M. Ferryman,James H.Flora,Don R.Griffin,John M. Gullixson,Barry Hammond,Victor Leipzig, Wally Linn,Thomas E.Lutz,William D.Mahoney, Pat McGuigan,Ted R.Moreno, Linda Moulton-Patterson,Carrey J.Nelson, Joyce C.Nicholson,Glenn Parker,Irv Pickier, Jim Potts,Margie L.Rice,Thomas R.Saltarelli, Phil Sansone,Sal A.Sapien,Sheldon S.Singer, Roger R.Stanton,William G.Steiner,Peer A. Swan,Charles E.Sylvia,James A.Wahner, Daniel T.Welch,Grace A.Wincheli,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 11th day of May,1994. Penny Kyl A s ta t Secretary Boards of ire ors,County Sanitation Districts Nos.1,2,3, 5,6,7,11,13 and 14 of Orange County,California