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
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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,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