HomeMy WebLinkAboutResolution 1975 - 0113RESOLUTION NO.75-113-2
ACCEPTING CONTRACT NO.2-17-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.2-17-2.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,Mark Daicovich,Inc.has completed the
construction in accordance with the terms of the contract for CARBON CANYON-PALM
DRIVE INTERCEPTOR SEWER,REACH 2,FROM CARBON CANYON CHANNEL TO KRAEMER BOULEVARD,
CONTRACT NO.2-17-2,on the 15th of July,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 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 2,from
Carbon Canyon Channel to Kraemer Boulevard,Contract No.2-17-2,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 Mark Dakovich,Inc.
setting forth the terms and conditions for acceptance of Carbon Canyon-Palm Drive
Interceptor Sewer,Reach 2,from Carbon Canyon Channel to Kraemer Boulevard,
Contract No.2-17-2,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 August 13,1975.
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.75-113-2,
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of August ,1975 ,by the following vote,to wit:
•AYES:Directors Michael Callahan (Chairman),Dale Chaput,
Ralph Clark,Vernon Evans,Miriam Kaywood,Leonard
MacKain,George Scott,Jess Perez,Donald Winn,
Frances Wood,and Robin Young
NOES:None
~.BSENT:Director Bob Perry
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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 13th day of August ,
1975
,J.yr~é Sy’lyØster,Secretary,
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Board/,óf Di/~’ctors of County
anif4tion’b~istrict No.2
of Orange County,California
S-104
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