HomeMy WebLinkAboutResolution 1996-0002RESOLUTION NO.96-2
ACCEPTING JOB NOS.P1-42 &P2-49 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
MISCELLANEOUS IMPROVEMENTS AT PLANT NO.1,JOB
NO.P1-42,AND MISCELLANEOUS IMPROVEMENTS AT
PLANT NO.2,JOB NO.P2-49,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,Pascal &Ludwig Engineers,has completed all of the
requirements of the plans and specifications in accordance with the terms of the contract for
Miscellaneous Improvements at Plant No.1,Job No.P1-42,and Miscellaneous Improvements
at Plant No.2,Job No.P2-49,on April 11,1995;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 Miscellaneous Improvements at Plant No.1,Job No.P1-42,and
Miscellaneous Improvements at Plant No.2,Job No.P2-49,are hereby accepted as completed
in accordance with the terms of the contract therefor,dated January 16,1994;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 Pascal &Ludwig Engineers,setting
forth the terms and conditions for acceptance of Miscellaneous Improvements at Plant No.1,
Job No.P1-42,and Miscellaneous Improvements at Plant No.2,Job No.P2-49,is hereby
approved and accepted in form approved by the General Counsel;and,
Section 6 That the Chair and Secretary of District No.I,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.96-2 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.I 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,~~eta!/1
Boards of Di~ors,~Junty Sanitation Districts
Nos.1,2,3,5,6,7,11,13,and 14 of Orange
County,California
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