HomeMy WebLinkAboutResolution 1974 - 0044RESOLUTION NO.71~1~_3
ACCEPTING CONTRACT NO.3—17 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.3—17 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
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,J.F.Shea Company,Inc.,
has completed the construction in accordance with the terms of the
contract for KNOTT INTERCEPTOR,A PORTION OF REACH 1 AND REACHES
2 &3,CONTRACT NO.3—17,on the 6th of March,1971~and,
Section 2 That by letter,Boyle Engineering Corporation,
District’s engineers,have recommeiided 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
concurred in said engineer’s recommendation,which said recoimnendation
is hereby received and ordered filed;and’,
Section ~I That Knott Interceptor,a Portion of Reach 1 and,
Reaches 2 &3,Contract No.3—17,is hereby accepted,as completed,
in accordance with the terms of the contract therefor,dated the 30th
of June,1972;and,.
Section 5 That the Chairman of th~District is hereby authorized
and directed to execute a Notice of Completion therefor;and,
Section 6 That the Final Closeout Agreement with J.F.Shea
Company,Inc.setting forth the terms and conditions for acceptance
of said Knott Interceptor,a Portion of each 1 ‘and Reaches 2 &3,
Contract No.3—17,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 March 13,19714.
STATE OF CALIrORNIA
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.71~_1~14_3 ,was regularly passed
and adopted at a regular meeting of said Board on the
day of March
,l97~,by.the following vote to wit:
AYES:Directors Don Fox (Chairman),Robert Battin,
Jesse Davis,Roland Edwards,John Garthe,
Jack Green,Joseph Hyde,Frank Marshott,
Bob Perry,Alice Frankiewich,Robe~’t Root,
George Scott,Charles Stevens,Jr.,and
Edward Byrne
NOES:None
.
ABSENT:Thomas Blackman-and Mark Stephenson
IN WITNESS WHEREOB’,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this 13th day of March
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