HomeMy WebLinkAboutResolution 1994 - 0105RESOLUTION NO.94-105
ACCEPTING JOB NO.P2-53-i 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
SEISMIC RETROFIT AT PLANT NO.2,JOB NO.P2-53-i,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,Amelco Construction,a Division of Amelco
Industries,has completed the construction in accordance with the terms of the contract for
Seismic Retrofit at Plant No.2,Job No.P2-53-i,on July 6,1 994;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 Seismic Retrofit at Plant No.2,Job No.P2-53-i,is hereby
accepted as completed in accordance with the terms of the contract therefor,dated
November 30,1993;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 Amelco Construction,a Division
of Amelco Industries,setting forth the terms and conditions for acceptance of Seismic
Retrofit at Plant No.2,Job No.P2-53-i,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,ii,i 3 and 14,are hereby authorized and directed
to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held September 14,i 994.
RC5AJ.105
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—105 was passed and adopted
at a regular meeting of said Boards on the 14th day of September,
1994,by the following vote,to wit:
AYES:Fred Barrera,George Brown,A.B.“Buck”Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Norman Z.Eckenrode,James M.Ferryman,
James H.Flora,Don R.Griffin,John M.Guilixson,
Evelyn Hart,Victor Leipzig,Wally Linn,Thomas E.
Lutz,William D.Mahoney,Pat McGuigan,Ted R.
Moreno,Carrey J.Nelson,Richard Partin,
Jim Potts,Earle Robitailie,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 H.Wincheil,
Tracy A.Worley,George L.Ziaket
NOES:None
ABSENT:Barry Hammond,Glenn Parker,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 14th day of September,1994.
1~4~/
Penny Kyl~./As stant Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California