HomeMy WebLinkAboutResolution 1975 - 0153RESOLUTION NO.75-153-7
ACCEPTING CONTRACT NO.7-6-7 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.7-6-7 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,Rogers ~Davies,has completed the
construction in accordance with the terms of the contract for TUSTIN-ORANGE
TRUNK SEWER,REACH 11 ANDA PORTION OF REACH 12,CONTRACT NO.7-6-7,on the
31st of October,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 District has concurred in said
engineer’s recommendation,which said recommendation is hereby received and
ordered filed;and,
Section 4 That Tustin-Orange Trunk Sewer,Reach 11 and a Portion of
Reach 12,Contract No.7-6-7,is hereby accepted as completed in accordance with
the terms of the contract therefor,dated the 29th of May,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 Rogers ~Davies setting
forth the terms and conditions for acceptance of said Tustin-Orange Trunk Sewer,
Reach 11 and a Portion of Reach 12,Contract No..7-6-7,is hereby approved;and,
•
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.
II,
STATE OF CALIFORNIA )
•)SS.
COUNTY OF ORANGE )
..
I,J.WAYNE SYLVESTER,Secretary of the Board of DirectoTs of
County Sanitation District .No.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.75-1537
was regularly passed and adopted at a~regular meeting of said Board
on the 12th day of November
,
19 75,by the following vote,to wit:
•AYES:Directors John Garthe (Chairman),Ralph Clark,
Milan Dostal,Francis Glockner,Jess Perez,and
•
•Donald Saltarelli
NOES:None
ABSENT:Director John Burton
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 12th day of November
,
19 75
.
J.’WáYn,~Y S ~ster,~Secretary~
Board ,ç~f Dj,r ctors of County
S~ni1#tio1VJistrict No.7
of Ox’ange County,California
S-104