HomeMy WebLinkAboutResolution 1976 - 0089RESOLUTION NO.76-89-11
ACCEPTING CONTRACT NO.11-4R AS COMPLETE
A RESOLUTION OF ThE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11,OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
11-4R AS COMPLETE AND APPROVING FINAL CLOSE
OUT AGREEMENT
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The Board of Directors of County Sanitation District No.11,of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Clifford L.Thompson Construction Company,
has completed the construction in accordance with the terms of the contract to
REMODEL NEWLAND-HAMILTON PUMPING STATION FACILITIES,CONTRACT NO.11-4R,on the
30th of April,1976;and,
Section 2 That the District’s Chief Engineer has reconunended acceptance
of said work as having been completed in accordance with the terms of the
contract,which said recommendation is hereby received and ordered filed;and,
Section 3 That Contract No.11-4R,Remodel Newland-Hainilton Pumping
Station Facilities,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated the 27th day of November,1975;and,
Section 4.That the Chairman of the District is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Clifford L.Thompson
Construction Company,setting forth the terms and conditions for acceptance of
said Contract No.11-4R,Remodel Newland-Hamilton Pumping Station Facilities,is
hereby approved;and,
Section 6 That the Chairman and Secretary of the Board of Directors are
hereby authorized and directed to execute sai.d agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held May 12,1976.
STATE OF CALIFORNIA )
)55.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.ii of Orange county,California,do
hereby certify that the above and foregoing Resolution No.76-89-11
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of May ,
1976
,by the following vote,to wit:
AYES:Directors Laurence Schmit (Chairman)and Norma Gibbs
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.11 of Orange County,
California,this 12th day of May ,
1976
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oa d 0//Dir tors of County
S ita~on strict No.11
of OraY~ge County,California
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