HomeMy WebLinkAboutResolution 1968 - 0065RESOLUTION NO.68-65-7
ACCEPTING CONTRACT NO.7-1-SCHEDULE C
AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
7-1-SCHEDULE C AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT -
The Board of Directors of County Sanitation District No.
7,of Orange County,California,
DOES HEREBY RESOLVE.DETERMINE AND ORDER:
Section 1 That the contractor,ZARUBICA COMPANY,
has completed the construction in accordance with the terms of
the contract for the GISLER TRUNK SEWER,CONTRACT NO.7-1-SCHEDULE C,
on the 5th day of July,1968;and,
__________
That by letter,Boyle and Lowry,District’s
engineers,have recommended acceptance of said work as having been,
completed in accordance with the terms of the contract;and,
Section 3 That the Chief Engineer of the District has
concurred in said engineers’recommendation,wh±ch said recom
mendation is hereby received and ordered filed;and,
Section 4 That the GISLER TRUNK SEWER,CONTRACT NO.
7-1-SCHEDULE C,is hereby accepted as completed in accordance
with the terms of the contract therefor,dated the 23rd day of
November,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
ZARUBICA COMPANY,providing for payment to the contractor in the
amount of $227,178.95,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.7 ,of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.68-65-7 was regularly passed and adopted
at an adjourned regular meeting of said Board of the 23rd
day of July ,1968 ,by the following vote,to wit:
AYES:Directors Clifton Miller (Chairman),Thomas McMichael,
Don E.Smith,Ellis N.Porter,Doreen Marshall,and
C.M.Featherly
NOES:NONE
ABSENT:NONE
1ff WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.7 ,of Orange County,California,this 2~1th day of
July ,1968
Fred
.~I4arper,Secret y
Board of Directors of County
Sanitation District No.y ,
of Orange County,California