HomeMy WebLinkAboutResolution 1974 - 0074a.
RESOLUTION NO.714—714—7
ACCEPTING CONTEACT NO.7—3A—l,7—3A—2,
7—3B—1,7—3E—1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7 OF
ORANGE COUNTY,CALIFORNIA ACCEPTING
CONTRACT NO.7—3A—1,7—3A—2,7—3B—1,
7—3E-l AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
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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,Halopoff &Sons,Inc.,has
completed construction in accordance with the terms of the contract
for DIVERSION STRUCTURES,CONTRACT NO.7—3A—l,7—3A—2,7—3B—l,7—3E—l,
on the 30th of April,19714;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 14 That the Diversion Structures,Contract No.7—3A—l,
7—3A—2,7—3B—l,7—3E—l,Is hereby accepted as completed in accordance
with the terms of the contract therefor,dated the 28th of February,
19714;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 Halopoff &
Sons,Inc.setting forth the terms and conditions for acceptance of
said Diversion Structures,Contract No.7—3A—l,7—3A—2,7—3B—l,7—3E—l,
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 May 8,19714.
1~
STATE OF CALIFORNIA
Sse
COUNTY OF ORANGE
I,J.~1AYNE SYLVESTER,Secretary of,the Board of’
Directors of County Sanitation District No.7 ,of Orange
County,California,do hereby cert~Iy that the above and
foregoing Resolution No.V4~714~7 ,was regularly passed
arid adopted at a regular meeting of said Board on the 8th
day of May ,19 7~I,by the following vote to wit:
AYES:Directors Donald Saltarelli (Chairman),
Gabrielle Pryor,Ralph Clark,Jerry
Patterson,Ellis Porter,Howard Rogers,
and James Jackman
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand arid
affixed the official seal of County Sanitation District No.~
of Orange County,California,this 8th day of May,
197k.
ster,~ecrecary
-
ectors of County
tion District No.7 ,
of Orange County,California
S~~lOLi.