HomeMy WebLinkAboutResolution 1974 - 0112RESOLUTION NO.711_112_7
ACCEPTING CONTRACT NO.7—1-R AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING REPAIRS TO
GISLER TRUNK —INFILTRATION REDUCTION,
CONTRACT NO.7—1—fl,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,Gelco Grouting Service,has
completed the construction in accordance with the contract for
REPAIRS TO GISLER TRUNK —INFILTRATION REDUCTION,CONTRACT NO.7—l—R,
on July 31,19711;and,
Section 2 That by letter,the 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 Districts has con
curred in said engineers’recommendation,which said recommendation
is hereby received and ordered filed;and,
Section LI That the Repairs’to Gisler Trunk —Infiltration
Reduction,Contract No.7—1—fl,is hereby accepted as completed in
accordance with the terms of the contract therefor,dated June 27,
1974;
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 Gelco Grouting
Service,setting forth the terms and conditions for acceptance of
the Repairs to Gisler Trunk —Infiltration ReductiOn,Contract
No.7—1—fl,is hereby approved;and,
Section 7 That the Chairman and Secretary are hereby authorized
and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held August iLl,19711.
STATE OF CALIFORNIA
sS
COUNTY OF O1’~ANGE
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
foregoing Resolution No.71~~ll2~7.
,was regularly passed
and adopted at a regular meeting of said Board on the l~th
day of August ,l97~~,by the following vote to wit:
AYES:Directors Donald Saltarelli (Chairman),
John Burton,Ralph Clark,Milan Dostal,
Jess Perez,and Ellis Porter
NOES:None
ABSENT:Director Jerry Patterson~
IN WITNESS WEEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.7
‘of Orange County,California,this l1lthday of August,
l97~.
per,secretary
ectors of County
tion District No.7
,
of Orange County,California
S-104