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HomeMy WebLinkAboutResolution 1976 - 0214.0~~.. RESOLUTION NO.76-214-2 ACCEPTING CONTRACT NO.2-16-2 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2,OF ORANGE COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO. 2-16-2 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,Vido Artukovich ~Sons,Inc.,has completed the construction in accordance with the terms of the contract for Yorba Linda Force Main (from Associated Road to Kraemer Boulevard)Contract No.2-16-2,on the 31st of October,.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 Force Main (from Associated Road to Kraemer Boulevard)Contract No.2-16-2,is hereby accepted as completed in accordance with the terms of the contract therefor,dated.the 29th day of January,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 Vido Artukovich ~ Sons,Inc.,setting forth the terms and conditions for acceptance of said Yorba Linda Force Main (from Associated Road to Kraemer Boulevard)Contract No.2-16-2,and excepting therefrom $67,960.87 of unresolved contractor’s claims, 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 December 8,1976. -2- STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) 1,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,(10 hereby certify that the above and foregoing Resolution No.76-214-2 was regularly passed and adopted at a regular meeting of said Board on the 8th day of December , 19 76,by the following vote,to wit: AYES:Henry W.Wedaa (Chairman),Vernon S.Evans,Donald L. Fox,Donald A.Holt,Jr.,Miriam Kaywood,Bob Perry, • Don E Smith,Donald Winn,Frances Wood and Beth Graham NOES:None ABSENT:Directors George B.Scott and Ralph B~Clark 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 9th.day of December ~1976. /B~’ard ~f/Directfrs of County Ianit~ion Dis~’rict N~.2 of Opf~~e County,California S-104