HomeMy WebLinkAboutResolution 1977 - 0032RESOLUTION NO.77-32-3
ACCEPTING CONTRACT NO.3-20-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING KNOTT INTER
CEPTOR,A PORTION OF REACH 7,CONTRACT NO.
3-20-2,AS COMPLETE
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The Board of Directors of County Sanitation Dsitrict No.3,of Orange
County,California,S
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Contractor,A.G.Tutor Co.,Inc.,U~,N.M.Saliba Company
has completed the construction in accordance with the terms of the contract for
Knott Interceptor,a Portion of Reach 7,Contract No.3-20-2,on the 11th of
January,1977;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,S
Section 4 That Knott Interceptor,a Portion of Reach 7 Contract No.3-20-2,
is hereby accepted as completed in accordance with the terms of the contract
therefore,dated the 6th day of M~trch,1975;and,
Section 5 That the Chairman of the District is •hereby authorized and directed
to execute a Notice of Completion therefor.
PASSED AND ADOPTED at a regular meeting held February 9,1977.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.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.77-32-3
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of February ,
19 77,by the following vote,to wit:
AYES:Francis Wood (Chairman),Bernie Svalstad,Sam Cooper,
Norman Culver,Vernon Evans,Henry Frese,Miriam Kaywood,
Alice MacLain,Jesse Davis,Richard Olson,Ron Pattinson,
Laurence Schmit,Charles Stevens,Jr.,Charles Sylvia
and Martha Weishaupt
~NOES:None
ABSENT:Director Thomas Blackman
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 9th day of February ,
1977
Wa~r$~y)pester,Secretary,
•ard/~f D~ectors of County
ani~tion District No.3
•
of Orange County,California
S -104