HomeMy WebLinkAboutResolution 1972 - 0050RESOLUTION NO.72-50-3
ACCEPTING CONTRACT NO.3-16 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
3—16 AS COMPLETE AND APPROVING FINAL CLOSE
OUT AGREEMENT
The Board of Directors of County Sanitation District No.3,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE.AND ORDER:
Section 1 That the contractor,Merco Construction Engineers,
Inc.,has completed the constructio,n in accordance with the terms
of the contract for the Beach Relief Trunk Sewer,Reaches 17,18 and
19,Contract No.3—16,on the 7th day of February,1972;and,
Section 2 That by letter,Boyle Engineering,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 recommenda
tion is hereby received and ordered filed;and,
Section LI That the.Beach Relief Trunk Sewer,Reaches 17,18
and 19,Contract No.3—16,is hereby accepted as completed in accordance
with the terms of the contract therefor,dated the 27th day of’May,
1971;and,
Section 5 That the Chairman of the District is hereby
authorized and directed to execute a Notice of Completion of’Work
therefor;and,
Section 6 That the Final Closeout.Agreement with Merco
Construction Engineers,Inc.,providing for a change in the final
Contract price to ~l468,8914.9O and granting an extension of tine of
77 clays,is hereby approved;and,
Section_7.That the Chairman and Secretary of the Board of
DIrectors are hereby authorized and directed to execute said agreement
on behalf cf the District.
PASSED AND ADOPTED at a regular meet~.ng held AprIl 12,1972.
S STATE OF CALIFORNIA~
5 SS0
COUNTY OF ORANGE )
S
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.3 ,
of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.72-50-3 ,was regularly passed
and adopted at a regular meeting of said Board on the 12th
day of April ,1972 ,by the following vote to wit:
AYES:Directors Joseph Hyde (Chairman),
Robert Battin,John A.Berton,Jerry
.Christie,Norman E.Culver,Jesse Davis,
Jack Green,John Harper,Robert Harvey,
Wade Herrin,Dexter Hemeon,H.K.Holden,
Derek McWhinney,Hal R.Sims and
Mark Stephenson
7
•NOES:None
ABSENT:Director Robert Clark
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3,
S.of Orange County,California,thisl2thday of April,
1972..
é ve~t~,Se~retary
oar of Dector&of County
SanLtation D!stric:~t.~Io.3
of’O~range County~,~Ca1ifornia
S~~1OL!.~~