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HomeMy WebLinkAboutResolution 1973 - 0159STANDARD RESOLUTION ACCEPTING DISTRICT PROJECT AS COMPLETE RESOLUTION NO.73—159—3 ACCEPTING CONTRACT NO.3-17—lAS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING BOLSA RELIEF TRUNK SEWER,REACH 10,& BOLSA AVENUE STORM DRAIN CONTRACT NO.3-17-1 , AS COMPLETE 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,McGulre Construction Company ______________________________ has completed the construction in accordance with the terms of the contract for the Bolsa Relief Trunk Sewer.Reach 10.and Bolsa Avenue Storm Drain Contract No.3—17—1 ,on September 30.1973 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;arid, 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 11 That the Bolsa Relief Trunk Sewer,Reach 10,and Bolsa Avenue Storm Drain,• Contract No.3—17—1 ,is hereby accepted as completed in accordance with the terms of the contract therefor,dated January 18,1973 and, Section 5.That the Chairman of the District is hereby authorized and directed to execute a Notice of Completion therefor, •PASSED AND ADOPTED at a regular meeting held October 10,1973 SR 10 S STATE OF CALIFORNIA SS, COUNTY OF ORANGE 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.73—159—3 ,was regularly passed and adopted at a regular meeting of said Board on the 10th aay of October ,1973 ,by the following vote to wit: AYES:Directors Donald Fox (Chairman),Robert Battin,Thomas Black’man,.Norman Culver, Jesse Davis,Roland Edwards,John Garthe, Jack Green,Joseph Hyde,Frank Marshott, Henry Roberts,Jr..,Louis Reinhardt, George Scott,Mark Ste~henson,Charles Stevens,Jr.,and Cor Vanderwaai NOES:None ABSENT:None . IN WITNESS WNEREOF,I have hereunto set my hand and affixed the official seal of County SanitatiQn District No.3 of Orange County,California,this 11th day of October, 1973.. ~cr,~ccretary Di rL~tors o1~County Snit~’t.Lori District No.3 , of Oran~c Cout~ity,California