HomeMy WebLinkAboutResolution 1973 - 0141•RESOLUTION NO.73_11U~7
ACCEPTING CONTRACT NO.7—5--lR AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.7-5-1R 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,Bo—Mar Construction Company,
has completed the construction in accordance with the terms of the
contract for the WEST RELIEF TRUNK SEWER,REACHES 19,20 &22,
CONTRACT NO.7—5—lR,on the 17th day of August,1973;and,
Section 2 That by letter,Boyle Engineering Corporation,
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 con
curred in said engineer’s recommendation,which said recommendation
is hereby received and ordered filed;and,
Section ~I That the West Relief Trunk Sewer,Reaches 19,20 &
22,Cøntract No.7—5—lR,is hereby accepted as completed in accordance
with the terms of the contract therefor,dated the 28th day of
September,1972;and,
Section 5 That the Chairman of the District is hereby
authorized and directed to execute a Notice of Completion therefor;and,
Section 6 That the Final Closeout Agreement with Bo—Mar
Construction Company setting forth the terms and conditions for
acceptance of said West Relief Trunk Sewer,Reaches 19,20 &22,
Contract No.7—5—111,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 of the District.
PASSED AND ADOPTED at a regular meeting held September 12,1973.
.S STATE OF CALIFORNIA
S
.sS.
COUNTY OF ORANGE.
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.7
,
of Orange
County,California,do hereby certify that the above and
Loregoing Resolution No.73-l~l-7
,was regularly passed
and adopted at a regular meeting of said Board on the 12th
day of September ,1973 ,•by the’following vote to wit:
AYES:-Directors Don Smith (Chairman),Ralph Clark,
John Garthe,Ellis Porter,Donald Mclnnis,and
Donald Saltarelli
NOES:None
.
.
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.7,
of Orange County,California,this l~-Ith day of September,
1973..5
5
J’~~ayi Sy~Øster,Secretary
~ø’ard~f Di~ctors of County
Sanitation District No.7 ,
of Orange County,California
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