HomeMy WebLinkAboutResolution 1975 - 0150RESOLUTION NO.75-150-2
ACCEPTING CONTRACT NO.2-16-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
2-16-1 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,George Miller Construction Company,has
completed the construction in accordance with the terms of the contract for
KRAEMER BOULEVARD INTERCEPTOR SEWER,PALM DRIVE TO IMPERIAL HIGHWAY,CONTRACT
NO.2-16-1,on the 21st of October,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 District has concurred in said
.enginee~r’s recommendation,which said recommendation is hereby received and
ordered filed;and,
Section 4 That Kraemer Boulevard Interceptor Sewer,Palm Drive to Imperial
Highway,Contract No.2-16-1,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated the 24th of April,1975;and,
Section 5 That the Chairman of the District is hereby authorized and
directed to execute a Notice pf Completion therefor;and,
Section 6 That the Final Closeout Agreement with George Miller Construction
Company setting forth the terms and conditions for acceptance of said Kraemer
Boulevard Interceptor.Sewer,Palm Drive to Imperial Highway,Contract No.2-16-1,
•
is hereby approved;and,0
Section 7 That the Chairman and 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 November 12,1975.
NOES:None
ABSENT:None
•
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 12th day of November
,
1975
cretary,
~ctors of County
District No.2
County,California
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.75-150-2
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of November ,19 7~,by the following vote,to wit:
AYES:Directors Michael Callahan (Chairman),Dale Chaput,
Ralph Clark,.John Garthe,Miriam Kaywood,Leonard
MacKain,Bob Perry,George Scott,Jess Perez,Donald
Winn,°Frances Wood,and Robin Young
¶
S-104
.