HomeMy WebLinkAboutResolution 1976 - 0074RESOLUTION NO.76-74-3
ACCEPTING CONTRACT NO.3-21-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
3-21-1 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
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.G.Tutor Co.,Inc.and N.M.Saliba
Company,has completed the construction in accordance with the terms of the
contract for WESTSIDE RELIEF INTERCEPTOR,REACHES 25,26 AND PORTION OF 27,
CONTRACT NO.3-21-1,on the 31st day of March,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 Districts has concurred in said
engineer’s recommendation,which said recommendation is hereby received and
ordered filed;and,
Section 4 That Westside Relief Interceptor,Reaches 25,.26and Portion of
27,Contract No.3-21-1,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated the 26th day of June,1975;and,
Section 5 That the Chairman of District No.3 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.
and N.M.Saliba Company,setting forth the terms and conditions for acceptance
of Westside Relief Interceptor,Reaches 25,26 and Portion of 27,Contract No.
3-21-1,is hereby approved;and,
Section 7 That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.3 are hereby authorized and directed to execute
said agreement.
PASSED AND ADOPTED at a regular meeting held April 14,1976.
STATE OF CALIFORNIA )
)SS
COUNTY OF ORANGE )
I,3.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.76-74-3
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of April
,
1976
,by the following vote,to wit:
AYES:Directors Phillip Cox (Chairman),Carol Weddle,Norman
Culver,Vernon Evans,Henry Frese,Miriam Kaywood,
Alice MacLain Thomas McKnew,Richard Olson,Laurence
Schmit,Donald Shipley,Charles Stevens,Bernie Svalstad,
Frances Wood,and Martha Weishaupt
NOES:None
ABSENT:Director Stanley Meyer
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 14th day of April ,1976 •
J./W~yne ,~rl1esJer,Secretary,
Bpa,i’d of/jDire~ors of County
,~ itat!on Di~s’trict No.~
‘~6f Orange County,California
S-i 04