HomeMy WebLinkAboutResolution 1977 - 0057RESOLUTION NO.77-57-3
ACCEPTING CONTRACT NO.3-1R-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.3-lR-2 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
************
The Board of Directors of County Sanitation District No.3 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Rewes-Schock,a Joint Venture,has completed
the construction in accordance with the terms of the contract for MANHOLE REPAIR,
MILLER-HOLDER TRUNK,CONTRACT NO.3-1R-2,on the 27th of March,1977;and
Section 2 That by letter,the District’s Chief Engineer has recommended
acceptance of said work as having been completed in accordance with the terms of
the contract,which said recommendation is hereby received and ordered filed;and
Section 3 That Manhole Repair,Miller-Holder Trunk,Contract No.3-lR-2,
is hereby accepted as completed in accordance with the contract therefor,dated
January 27,1977;and
Section 4 That the Chairman of the Dcstrict is hereby authorized and
directed to execute a Notice of Completion therefor;and
Section 5 That the Final Closeout Agreement with Rewes-Schock,a Joint
Venture,setting forth the terms and conditions for acceptance of Manhole Repair,
Miller-Holder Trunk,Contract No.3-lR-2,is hereby approved;and
Section 6 That the Chairman and the Secretary of the District are hereby
authorized and directed to execute said agreement,in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held April 13,1977.
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.77-57-3 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 13th day of
April.,1977,by the following vote,to wit:
AYES:Frañcés Wood (Chairman),Bernie Svalstad,Russell Gray,Sam
Cooper,Norman•Culver,John Garthe,Henry Frese,Don Griffin,
Miriam Kaywood,Alice MacLain,Frank Marshott,Bruce Finlayson,
Ron Pattinson,Laurence Schmit,Charles Stevens,Jr.and
Charles Sylvia
NOES:•None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.~
:
of Orange County,CalifOrnia,this.
13th day of April ,
19 77.
•
jSy~vester,Secretary,
•/~Jard/If D~ectors of County
‘~ani~tiorrDistrict No.3
of Orange County,California
S-103