HomeMy WebLinkAboutResolution 1968 - 0019RESOLUTION NO.68-19-2
ACCEPTING CONTRACT NO.2-10-6 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
2-10-6 AS COMPELTE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.2,
of Orange County,California,
DOES HEREBY RESOLVE,DETER1~1INE AND ORDER:
Section 1 That the contractor,VIDO SAMARZICH COMPANY,
has completed the construction in accordance with the terms of the
contract for the EUCLID TRUNK SEWER,CONTRACT NO.2-10-6,on the
29th day of March,1968;and,
Section 2 That by letter,J.R.Lester Boyle and Sidney
L.Lowry,District’s engineers,have recommended acceptance of said
work as having been completed in accordance with the terms of the con
tract;and,
Section 3 That the Chief Engineer of the District has
concurred in said engineers’recommendation,which said recommendation
is hereby received and ordered filed;and,
Section ~That the~EUCLID TRUNK SEWER,CONTRACT NO.
2—10-6,is hereby accepted as completed in accordance with the terms of
the contract therefor,dated the 21st day of June,1967;and,
Section 5 That the Chairman of the District is hereby
authorized and directed to execute a Notice of Completion of Work
therefor.
Section 6 That the Final Closeout Agreement with VIDO
SAMARZICH COMPANY,providing for payment to the contractor in the
amount of $471,170.80,is hereby approved;and,
Section 7 That the Chairman and the Secretary of the
Board of Directors are hereby authorized and directed to execute
said agreement on behalf of the District,
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.2 ,
of Orange County,California,
do hereby certify that the above and foregoing Resolution No.68—19-2
was regularly passed and adopted at a regular meeting of said
Board on the 10th day of April ,1968,by the following
vote,to wit:
AYES:Directors Thomas 0,Speer (Chairman),Burton Brooks,
Leonard Crapo,Norman E.Culver,Thomas McNichael,
James Hock,Robert Schwerdtfeger,Rex A.Parks,
A.J.Schutte,Glenn G,Walters,James Workman,
and C.M.Featherly
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2 ~
of Orange County,California,this 12th day of April ,1968.
a.
Fred
.Harper,Secretary,
Board of Directors of County
Sanitation District No.2 ~
of
Orange County,California