HomeMy WebLinkAboutResolution 1975 - 0141~&tj RESOLUTION NO.75-141-7
ACCEPTING CONTRACT NO.7-6-6 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING CONTRACT NO.7-6-6 AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
********•******
The Board of Directors of County Sanitation District No.7 of Orange County,
California,
.
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,McGuire Construction,Inc.,has completed
the construction in accordance with the terms of the contract for TUSTIN-ORANGE
TRUNK SEWER,REACH 10,CONTRACT NO.7-6-6,on the 21st 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 concurredin said
engineer’s recommendation,whcih said recommendation is hereby received arid ordered
filed;and,
Section 4 That the Tustin-Orange Trunk Sewer,Reach 10,Contract No.7-6-6,
is hereby accepted as completed in accordance with the terms of the contract
therefor,dated the 23rd of January,1975;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 McGuire Construction,Inc.
setting forth the terms and conditions for acceptance of Tustin-Orange Trunk Sewer,
Reach 10,Contract No.7-6-6,is hereby approved;and,
Section 7 That the Chairman and the Secretary of the Board of Directors
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.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.75-141-7
was regularly passed and adopted at a regular meeting of said Board
on the 1st day of October ,
19 75,by the following vote,to wit:
AYES:Directors John Garthe (Chairman),John Burton,Milan
Dostal,Francis Glockner,Joe Temple,and Donald
Saltare].lj
NOES:•Noi~e
ABSENT:Director Ralph Clark
IN WITNESS WHEREOF,I have hereunto.set my hand and affixed the
official seal of County Sanitation District No.7 of Orange County,
California,this 1st day of October
,
1975 .
tors of County
Orange County,California
S-104