HomeMy WebLinkAboutResolution 1976 - 0116RESOLUTION NO.76-116-2
ACCEPTING CONTRACT NO.2-15 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING CONTRACT NO.2-15 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,J.Putnam Henck,a Corp.,and Henck Pro,
a Joint Venture,has completed the construction in accordance with the terms of
the contract for YORBA LINDA PUMP STATION,CONTRACT NO.2-15,on the 9th of June,
1976;and,
Section 2 That by letter,Lowry and 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
engineer’s recommendation,which said recommendation is hereby received and
ordered filed;and,
Section 4 That Yorba Linda Pump Station,Contract No.2-15,is hereby
accepted as completed in accordance with the terms of the contract therefor,dated
September 26,1974;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 J.Putnam Henck,a Corp.,
and Henck Pro,a Joint Venture,setting forth the terms and conditions for
acceptance of Yorba Linda Pump Station,Contract No.2-15,is hereby approved;and,
Section 7 That the Chairman and Secretary of the Board of Dire tors are
hereby authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held July 14,1976.
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.76-116-2
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of July ,
1976
,by the following vote,to wit:
AYES:Directors Henry Wedaa (Chairman),George Scott,Ralph
Clark,Vernon Evans,Donald Holt,Jr.,Miriam Kaywood,
Bob Perry,Don Smith,Donald Winn,Frances Wood,and
Beth Graha~n
NOES:None
ABSENT:Director Donald Fox
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 14th day of July ,
1976
of Oran e County,California
S-l04