HomeMy WebLinkAboutResolution 1968 - 0097RESOLUTION NO.68-97-2
ACCEPTING CONTRACT NO.2-10-8 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2,OF ORANGE
COUNTY,CALIFORNLA,ACCEPTING CONTRACT NO.
2-10-8 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District
No.2,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,NERCO CONSTRUCTION
ENGINEERS,INC.,has completed the construction in accordance
with the terms of the contract for the EUCLID TRUNK SEWER,
CONTRACT NO.2-10-8,on the 25th day of October,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 contract;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 4 That the EUCLID TRUNK SEWER,CONTRACT
NO.2-10—8,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated the 28th day of
March,1968;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
MERCO CONSTRUCTION ENGINEERS,INC.,providing for payment to
the contractor in the amount of $384,934.77,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.
PASSED AND ADOPTED at a regular meeting on November
13,1968.
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.68-97—2
was regularly passed and adopted at a regular meeting of said
Board on the 13th day of November ,1968,by the following
vote,to.wit:
AYES:Directors Thomas 0.Speer (Chairman),Bill
Ross,Dean Shull,Norman Culver,Jack Gomez,
Thomas Mc~ichael,Louis Reinhardt,i~.J.
~c1-~utte,Robert Schwei’dtf~ger,Den E.Smith,
and James Worlunan
NOES:NONE
ABSENT:SupervIsor C~N.Featherly
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 :i24th day of November ,1968.
Fred A.Harper,Secret~~’~
Board of DirectOrs of County
Sanitation District No.2 ,
of
Orange County,California