HomeMy WebLinkAboutResolution 1977 - 0091RESOLUTION NO.77-91-2
ACCEPTING CONTRACT NO.2-15-1 AS COMPLETE
A RESOLUTION OF ThE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.2-15-1 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,Bejac Corporation,has completed the
construction in accordance with the terms of the contract for•Yorba Linda Pump
Station Diversion Manhole,Contract No.2-15-1,on the 28th day of May;1977;
and,
Section 2 That by letter,the Districts’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 Yorba Linda Pump Station Diversion Manhole,Contract No.
2-15-1,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated the 28th day of April,1977;and,
Section 4 That the Chairman of the District is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Bejac Corporation setting
forth the terms and conditions for acceptance of said Yorba Linda Pump Station
Diversion Manhole,Contract No.2-15-1,is hereby approved;and,
Section 6 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 13,1977
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
}iereby certify that the above and foregoing Resolution No.77-91-2
was regularly passed and adopted at a regular meeting of said Board
on the l3thday of July
,
19 77
,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),Don Smith,Thomas Riley,John
Garthe,Donald Fox,Donald Holt,Jr..,Bob Perry,Earl Roget,
Donald Roth,George Scott,Donald Winn and Frances Wood
NOES:None
ABSENT:None
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 l3thday of July ,.l977
•
___
•
.~ay~jt SjT~ster,Secretary,
B ard/jf D~~ctors of County
anit(~tion~1istrict No.2
of Orange County,California
S-104