HomeMy WebLinkAboutResolution 1977 - 0053RESOLUTION NO.77-53-2
ACCEPTING CONTRACT NO.2-14-5 AS COMPLETE
A RESOLUTION OF TI-lB BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO..2-14-5 AS COMPLETE AND AP1~ROVING FINAL
CLOSEOUT AGREEMENT
***********
The Board of Directors of County Sanitation District No.2 of Orange
County,California.,
DOES 1-IEREBY P.ESOLVE,DETERMINE AND ORDER:
Section 1
.
That the contractor,S.S.Zarubica,has completed the construction
in accordance with the terms of the contract for Santa Ana River Interceptor Sewer,
-(from Gypsum Canyon Road to Orange County Line),Reaches 6,7 and 6,Contract
No.2-14-5,on the 2nd of March,1977;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 Santa Ma River interceptor Sewer,Reaches 6,7 and 8,
Contract No.2-14-5,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated the 27th day of November,1975;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 S.S.Zarubica setting
forth the terms and conditions for acceptance of said Santa Ma River Interceptor
Sewer,Reaches 6,7 and 8,Contract No.2-14-5,is hereby approved;and
Section 7 That the Chairman ~nd Secretary of the Board of Directors are
hereby authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at an adjourned regular meeting held March 16,1977.
I.
S
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.77-53-2 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 16th day of
March
,
19 77,by the following vote,to wit:
AYES:
NOES:
ABSENT:
Henry Wedaa (Chairman),George Scott,Ralph Clark,Vernon.
Evans,Sam Cooper,Miriam Kaywood,Bob Perry,Don Smith,
Donald Winn,Frances Wood and Robin Young
None
Donald A.Holt,Jr.
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
16th day of March
,
19 77
.
•~S~i1vester,Secretary,
~~ard/of J~irectors of County
Sani,~ation District No.2
of Orange County,California