HomeMy WebLinkAboutResolution 1975 - 0102RESOLUTION NO.75-102-3
ACCEPTING CONTRACT NO.3-19 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.3 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING
CONTRACT NO.3-19 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,Mike Prlich ~Sons,has completed the
construction in accordance with the terms of the contract for IMPERIAL RELIEF INTER
CEPTOR,REACHES 22 ~23,CONTRACT NO.3-19,on the 11th of June,1975;and,
Section 2 That by letter,Boyle Engineering Corporation,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 Imperial Relief Interceptor,Reaches 22 ~23,Contract No.3-19,
is hereby accepted as completed in accordance with the terms of the contract therefor,
dated the 29th of August,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 Mike Prlich ~Sons setting
forth the terms and conditions for acceptance of Imperial Relief Interceptor,Reaches
22 ~23,Contract No.3-19,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 )
1,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.75-102-3
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of July ,
19 75,by the following vote,to wit:
AYES:Directors Norman Culver (Chairman pro tern),Lowell Amo,
Edward Byrne,Jesse Davis,Vernon Evans,Donald Fox,
Alice Frankiewich,Robert Nevil,Miriam Kaywood,Thomas
McKnew,Laurence Schmit,Norma Gibbs,Bernie Svalstad,
Robert Ward,and Martha Weishaupt
NOES:None
ABSENT:Director Phillip Cox (Chairman)
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.3 of Orange County,
California,this 9th day of July ,
1975
.
S-104
(
ster,Secretary,
ctcrs of County
istrict No.3
of Orange County,California