HomeMy WebLinkAboutResolution 1975 - 0136RESOLUTION NO.75-136-3
ACCEPTING CONTRACT NO.3-18 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING CONTRACT NO.3-18 AS COMPLETE
AND APPROVING FINAL CLOSEOUT AGREEMENT
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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,A.C.Tutor Co.,Inc.?N.M.Saliba Co.,a
Joint Venture,has completed the construction in accordance with the terms of the
contract for KNOTT INTERCEPTOR,REACH 4,CONTRACT NO.3-18,on the 31st day of
August,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 the Knott Interceptor,Reach 4,Contract No.3-18,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated the 1st day of June,1973;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 A.G.Tutor Co.,Inc.f~
N.M.Saliba Co.,a Joint Venture,setting forth the terms and conditions for
acceptance of Knott Interceptor,Reach 4,Contract No.3-18,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 October 1,1975.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,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.75-136-3
was regularly passed and adopted at a regular meeting of said Board
on the 1st day of October
,
1975
,by the following vote,to wit:
•AYES:Directors Phillip Cox (Chairman),Edward Byrne,Norman
Culver,Vernon Evans,Donald Fox,Alice Frankiewich,
Beth Graham,Miriam Kaywood,Thomas McKnew,Laurence
Schinit,Donald Shipley,Bernie Svalstad,and Martha
Weishaupt
NOES:None
ABSENT:Directors Lowell Amo,Jesse Davis,and Robert Ward
•
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 1st day of October ,1975
•
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J )~a>7~é ~i~ster,Secretary,
o r4/,óf ~Y~ifectors of County
nit’atiot(District No.3
of Orange County,California
S-104