HomeMy WebLinkAboutResolution 1975 - 0114RESOLUTION NO.75-114-2
ACCEPTING CONTRACT NO.2-18 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF.ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.2-18.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,S.S.Zarubica,has completed the construction
in accordance with the terms of the contract for CARBON CANYON INTERCEPTOR SEWER,
CONTRACT NO.2-18,on the 30th of June,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 Interceptor Sewer,Contract No.2-18,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated the 27th of June,.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 S.S.Zarubica setting
forth the terms and conditions for acceptance of Carbon Canyon Interceptor Sewer,
Contract No.2-18,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.75-114-2
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of August ,
19 75,by the following vote,to wit:.
AYES:Directors Michael Callahan (Chairman),Dale Chaput,
Ralph Clark,Vernon Evans,’Miriain Kaywood,Leonard
MacKain,George Scott,Jess Perez,Donald Winn,
Frances Wood,and Robin Young
NOES:None
ABSENT:Director Bob Perry
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
.
*
______
of Orange County,California
S-104