HomeMy WebLinkAboutResolution 1975 - 0004RESOLUTION NO.75-4—il
ACCEPTING CONTR1~CT NO.1l—lO—2R AS COMPLETE
A RESOLUTION OF THE BOARD Oi~DIRECTORS OF
COUNTY SANITATION DISTRICT NO;11 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.ll—lO-2R AS COMPLETE AND APPROVINQ FINAL
CLOSEOUT AGREEr~ENT
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The Board of Directors of County Sanitation District No.11.
of Orange County,.California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,F.B.Cook Corporation,has
completed the construction in accordance with the terms of the
contract for SLATER AVENUE WET WELL REPAIR,CONTRACT NO.ll-lO-~2R,
on the 31st day of December,1974;and,
•Section 2 That by letter,Keith and 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 Districts has con
curred in said engineer’s recommendation,which said recommendation
is hereby received and ordered filed;and,
Section 4 That Slater Avenue Wet Well Repair,Contract
No.ll—lO—2R,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated the 3rd of January,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 F.B.Cook
Corporation,setting forth the terms and conditions for acceptance
of Slater Avenue Wet Well Repair,Contract No.ll—lO—2R,is hereby
approved;and,
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Section 7 That the Chairman and the Secretary of the Board
of Directors are hereby authorized and directed to execute said agree
ment on behalf of the District.
PASSED AND ADOPTED at a regular meeting held January 8,1975.
STATE OF CALIFORNIA
sS.
COUNTY OF ORANGE
I;J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.11,of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.•75~11
,was regularly passed
a~d adopted at a regular meeting of said Board on the 8th
day of January ,1975,by the following vote~towit:
AYES:Directors Henry Duke (Chairman),Ralph
Clark,and Norma Gibbs
IN WITNESS WI~REOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.11
of’Orange County,California,this 8th day of January,
1975.
O
NOES:None
ABSENT:None
sce.r,Secretary
ctors of County
anit~tion District No.11,
of Orange County,California
s-.1o4