HomeMy WebLinkAboutResolution 1996-0001RESOLUTION NO.96-1
ACCEPTING JOB NO.J-19A 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 PURCHASE OF SPARK IGNITED ENGINES FOR
USE IN CENTRAL POWER GENERATION SYSTEMS,JOB
NO.J-19A,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,Cooper Cameron Corporation,Cooper Energy
Services,has completed all of the requirements of the plans and specifications in
accordance with the terms of the agreement for Purchase of Spark Ignited Engines for Use
in Central Power Generation Systems,Job No.J-19A,(on January 24,1996);and,
Section 2 That by letter the Districts’Director of Engineenng has recommended
acceptance of said work as having been completed in accordance with the terms of the
agreement,which paid recommendation is hereby received and ordered filed;and,
Section 3 That Purchase of Spark Ignited Engines for Use in Central Power
Generation Systems,Job No.J-19A,is hereby accepted as completed in accordance with
the terms of the agreement therefor,dated December 31,1987;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 Cooper Cameron Corporation,
Cooper Energy Services,setting forth the terms and conditions for acceptance of Purchase
of Spark Ignited Engines for Use in Central Power Generation Systems,Job No.J-19A,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.2,3,5,6,7,11,13 and 14,are hereby authorized and directed to
execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held January 24,1996.
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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.96-1 was passed and adopted at a regular
meeting of said Boards on the 24th day of January,1996,by the following vote,to wit:
AYES:Don Bankhead,Walter Bowman,George Brown,John Collins,
John C.Cox,Jr.,Jan Debay,Barry Denes,Shirley Dettloff,
Burnie Dunlap,Norman Z.Eckenrode,James H.Flora,
John M.Gullixson,Barry Hammond,Victor Leipzig,Wally Linn,
Pat McGuigan,Mark A.Murphy,Margie L.Rice,
Thomas R.Saltarelli,Sal A.Sapien,Arlene Schafer,
Sheldon S.Singer,Roger R.Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,Bob Zemel
NOES:None
ABSENT:Don Griffin
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 24th day of January,1996.
Penny Kyle,r a
Boards of Dir tors,C unty Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange
County,California
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