HomeMy WebLinkAboutResolution 1996-0069RESOLUTION NO.96-69
ACCEPTING JOB NO.P2-43-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 MISCELLANEOUS IMPROVEMENTS TO
FACILITIES AT PLANT NO.2,JOB NO.P2-43-I,AS
COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,II,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 to Facilities at Plant No.2,Job No.P2-43-I
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 to Facilities at Plant No.2,Job
No.P2-43-I,are hereby accepted as complete in accordance with the terms of the
contract therefor,dated May 11,1993;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 Pascal &Ludwig Engineers,
setting forth the terms and conditions for acceptance of Miscellaneous Improvements to
Facilities at Plant No.2,Job No.P2-43-I 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 July 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,II,13 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.96-69 was passed and adopted at a regular
meeting of said Boards on the 24th day of July,1996,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,
Barry Denes,Shirley Dettloff,Norman Z.Eckenrode,
James M.Ferryman,James H.Flora,Don R.Griffin,
Barry Hammond,Victor Leipzig,Wally Linn,Pat McGuigan,
Darryl G.Miller,Margie L.Rice,Thomas R.Saltarelli,
Sal A.Sapien,Sheldon S.Singer,Roger R.Stanton,
William G.Steiner,Charles E.Sylvia,Daniel T.Welch,Bob Zemel
NOES:None
ABSENT:Walter K.Bowman,Burnie Dunlap,Mark A.Murphy,Chris Norby
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 July,1996.
Penny Kyle,(.~ie&~ry
Boards of Directors,County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
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