HomeMy WebLinkAboutResolution 1975 - 0100RESOLUTION NO.75-100-2.
ACCEPTING CONTRACT NO.2-17-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.2-17-1 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
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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,Bebek Company,has completed the construction
in accordance with the terms of the contract for CARBON CANYON-PALM DRIVE INTERCEPTOR
SEWER,REACH 1,CONTRACT NO.2-17-1,on the 30th of June,1975;and,
Section 2 That by letter,Lowry ~j 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 concurred in said
engineer’s recommendation,which said recommendation is hereby.received and ordered
filed;and,
Section 4 That Carbon Canyon-Palm Drive Interceptor Sewer,Reach 1,
Contract No.2-17-1,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated the 26th of December,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 Bebek Company setting
forth the terms and conditions for acceptance of Carbon Canyon-Palm Drive Interceptor
Sewer,Reach 1,Contract No.2-17-1,is hereby approved;and,
Section 7 That the Chairman and the 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 9,1975.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,3.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.75-100-2
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of July ,
1975 ,by the following vote,to wit:
•AYES:Directors Michael Callahan (Chairman),Dale Chaput,
Ralph Clark,Vernon Evans,Miriam Kaywood,Donald Fox,
Bob Perry,George Scott,Jess Perez,Donald Winn,
Frances Wood,and Robin Young
NOES:None
•
ABSENT:None
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 9th day of July ,1975
•
•
J’.%~ayr$y)46ster,Secretary,
•/Bo,9~rd ,of Di~~ctors of County
~anit~ionLDistrict No.2
of Orange County,California
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