HomeMy WebLinkAboutResolution 1976 - 0034RESOLUTION NO.76-34-3
ACCEPTING CONTRACT NO.3-20-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
3-20-1 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,Sully-Miller Contracting Co.,has completed
the construction in accordance with the terms of the contract for KNOTT INTER
CEPTOR,REACHES S AND 6,CONTRACT NO.3-20-1,on the 31st of January,1976;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 Knott Interceptor,Reaches S and 6,Contract No.3-20-1,
is hereby accepted as completed in accordance with the terms of the contract
therefor,dated the 31st day of October,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 Sully-Miller Contracting
Co.,setting forth the terms and conditions for acceptance of said Knott Inter
ceptor,Reaches S and 6,Contract No.3-20-1,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 February 11,1976.
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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.76-34-3
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of February ,19 76,by the following vote,to wit:
AYES:Directors Phillip Cox (Chairman),Norman Culver,Don
Griffin,Vernon Evans,Donald Fox,Beth Graham,
Miriam Kaywood,Alice MacLain,Thomas McKnew,Richard
Olson,Laurence Schmit,Donald Shipley,Bernie Svalstad,
Robert Root,and Martha Weishaupt
NOES:None
ABSENT:Director Edward Byrne
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 11th day of February ,19 76.
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~9ani tio District No.3
of Orange County,California
S-104