HomeMy WebLinkAboutResolution 1976 - 0125RESOLUTION NO.76-125-7
ACCEPTING CONTRACT NO.7-6-8 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING CONTRACT NO.7-6-8 AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
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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,Steve Bubalo Construction Company,has
completed the construction in accordance with the terms of the contract for
TUSTIN-ORANGE TRUNK SEWER,PORTION OF REACH 12,REACH 13,AND PORTION OF REACH 14,
CONTRACT NO.7-6-8,on the 30th of June,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 Tustin-Orange Trunk Sewer,Portion of Reach 12,Reach 13,
and Portion of Reach 14,Contract No.7-6-8,is hereby,accepted as completed in
accordance with the terms of the contract therefor,dated January 29,1976;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 Steve Bubalo Construction
Company,setting forth the terms and conditions for acceptance of Tustin-Orange
Trunk Sewer,Portion of Reach 12,Reach 13,and Portion of Reach 14,Contract
No.7-6-8,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 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.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.76-125-7
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of July ,
19 76,by the following vote,to wit:
AYES:Directors John Burton,Ralph Clark,John Garthe,
Francis Glockner,and Don Smith
NOES:None
ABSENT:Directors Donald Saltarelli (Chairman)and Pete Barrett
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 14th day of July ,
1976
/
J.y1a~né ~Secr.etary,
BoArA of ~rec~4is of County
~ tati~1 Disfrict No.7
&f Orange County,California
S-104