HomeMy WebLinkAboutResolution 95-017RESOLUTION NO.95-17
ACCEPTING JOB NOS.J-23-2 &P2-44 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
PLANT NO.1 CONTROL CENTER INSTRUMENTATION,JOB
NO.J-23-2,AND REPLACEMENT OF COMPUTERIZED
MONITORING SYSTEM AT PLANT NO.2,JOB NO.P2-44,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,HSQ Technology,has completed all of the
requirements of the plans and specifications in accordance with the terms of the contract
for Plant No.1 Control Center Instrumentation,Job No.J-23-2,and Replacement of
Computerized Monitoring System at Plant No.2,Job No.P2-44,on June 21,1994;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 Plant No.1 Control Center Instrumentation,Job No.J-23-2,and
Replacement of Computerized Monitoring System at Plant No.2,Job No.P2-44,are
hereby accepted as completed in accordance with the terms of the contract therefor,dated
July 30,1991;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 HSQ Technology,setting forth
the terms and conditions for acceptance of Plant No.1 Control Center Instrumentation,Job
No.J-23-2,and Replacement of Computerized Monitoring System at Plant No.2,Job
No.P2-44,is hereby approved and accepted in form approved by the General Counsel;
and,
Section 6 That the Chair and Secretary of District No.1,acting for itself and on
behalf of Districts Nos.2,3,5,6,7,11,1 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 March 8,1 995.
RC5AJ.017
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,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.95-17 was passed and adopted at a regular
meeting of said Boards on the 8th day of March,1995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirly Dettloff,Norman Z.Eckenrode,James M.Ferryman,
James H.Flora,Don R.Griffin,Barry Hammond,Victor Leipzig,
Wafly Linn,Pat McGuigan,Mark A.Murphy,Jim Potts,Margie L.
Rice,Julie Sa,Sal A.Sapien,Roger R.Stanton,William G.
Steiner,Peer A.Swan,Charles E.Sylvia,Bob Zemel,George
Zlaket
NOES:None
ABSENT:Cecilia Age,Burnie Dunlap,John Gullixson,Glenn Parker,Daniel
T.Welch
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 8th day of March,1995.
Penny Kyle,Sret~r7
Boards of Dire’~tors~..County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14
of Orange County,California
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