HomeMy WebLinkAboutResolution 1974 - 0093RESOLUTION NO.7~4—93—2
ACCEPTING CONTRACT NO.2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
2~1~4~1 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREE~NT
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,Sully—Miller Contracting Company,
has completed the construction in accordance with the terms of the
contract for the SANTA ANA RIVER INTERCEPTOR FROM RECLAMATION PLANT
NO.1 TO KATELLA AVENUE,CONTRACT NO.2_l1~_l,on the 30th of June,
19711;and,
Section 2 That by letter,Lowry &Associates;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 engineer’s recommendation,which said recommendation is hereby
received and ordered filed;and,
Section Il That the Santa Ana River Interceptor from Reclamation
Plant No.1 to Katella Avenue,Contract No.2_l14_l,Is hereby accepted
as completed in accordance with the terms of the contract therefor,
dated the 21st 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 Sully—Miller
Contracting Company setting forth the terms and conditions for
acceptance of said Santa Ana River Interceptor from Reclamation Plant
No.1 to Katella Avenue,Contract No.2_lLl_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 July 10,19711.
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STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,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.-7~~~93~2 ,was regularly passed
and adopted at a regular meeting of said Board on the 10th
day of July ,l97L~,by the following vote to wit:
AYES:Directors Donald Winn (Chairman),Michael
•Callahan,Dale Chaput,Ralph Clark,John
Garthe,Beth Graham,Miriam Kaywood,
Leonard NacKain,Bob-Perry,George Scott,
Joe Temple,and Frances Wood
NOES:None
ABSENT:None -
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2
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of Orange County,California,this lOthday of July,
l97~4.
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;.7~ray,~x’ie S,~Lves~ter,Secretary
7~darcVof £~rectors of County
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-(./Sanitation District No.2 ,
of Orange County,California
S-104
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