HomeMy WebLinkAboutResolution 1975 - 0069RESOLUTION NO.75—69—2
ACCEPTING CONTRACT NO.2—12R as COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.2 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING
CONTRACT NO.2-12R AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
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,Mark Dakovich,Inc.,has
completed the construction in accordance with the terms of the
contract for.YORBA LINDA FORCE MAIN INVESTIGATION,CONTRACT NO.2-12R,
on the 12th day of April,1975;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 Districts has con
curred in said engineer’s recommendation,which said recommendation
Is hereby received and ordered filed;and,
Section LI That Yorba Linda Force Main Investigation,Contract
No.2—12R,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated the 6th day of March,1975;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 Mark Dakovich,
Inc.,setting forth the terms and conditions for acceptance of Yorba
Linda Force Main Investigation,Contract No.2—12R,is hereby
approved;and,
Section 7 That the Chairman and Secretary of the District are
hereby authorized •and directed to execute said agreement.
PASSED AND ADOPTED at a regular meeting held May iLl,1975.
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.75—69—2
,was regularly passed and adopted at a regular
meeting of said Board on the l~th day of Nay.,1975
by the following vote,to wit:
‘AYES:.Directors Michael Callahan (Chairman),Dale Chaput,
Ralph •Clark,Vernon Evans,Miriam Kaywood,Leonard
MacKain,Bob Perry,Jess Perez,Donald Winn,
Robert Ward,and Robin Young
‘NOES:None
ABSENT:Director George Scott
IN WITNESS WHEREOF,I have hereunto set my hand and.affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this lath day of May ,1975
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•
‘~ià~/ne’~y7Lvester,Secretary,
/B9ard/of Øi’rectors of County
•S nitatio~{District No..2
of ~ange County,California
S—lO~4 ‘