HomeMy WebLinkAboutResolution 1974 - 0095.I
RESOLUTION NO.VI-95—ll
ACCEPTING CONTRACT NO.11—12 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
11—12 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No.11 of
Orange County,California,
DOES HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1 That the contractor,Kordick and Son,Inc.,has
completed the construction in accordance with the terms of the contract
for SLATER AVENUE TRUNK SEWER EXTENSION,CONTRACT NO.11—12,on the
30th of June,l97~i;and,
Section 2 That by letter,Keith &Associates,Districtts
engineers,have reconmiended acceptance of said workas 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 14•That Slater Avenue Trunk Sewer Extension,Contract
No.11—12,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated the 21~th day of January,l97~i;
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 Kordick and
Son,Inc.setting forth the terms and conditions for acceptance of
said Slater Avenue Trunk Sewer Extension,Contract No.11—12,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,l97~.
STATE OF CALIFORNIA
SS.
COU?~TY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.11 ,of Orange
County,California,do hereby certj.fy that the above and
foregoing Resolution No.714_95_l1 ,was regularly passed
and adopted at a regular meeting of said Board on the 10th
day of July ,197L1 ,by.the following vote to wit:
AYES:Directors Henry Duke (Chairman),David
Baker,and Norma Gibbs
a
NOES:None
ABSENT:None
IN WITNESS WEEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.11
of Orange County,California,this lOthday of July,
l97~4.
.vester,secretary
irectors of County
tation District No.11,
of Ora.hge County,California
S_lOLl.-