HomeMy WebLinkAboutResolution 1977 - 0105RESOLUTION NO.77-105
ACCEPTING CONTRACT NO.1-14 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1 AND
7 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
CONTRACT NO.1-14 AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
**************
The Boards of Directors of County Sanitation Districts Nos.1 and 7 of
Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Bubalo ~Artukovich,has completed the
construction in accordance with the terms of the contract for Raitt Street Trunk
Sewer,Contract No.1-14,on the 29th of July,1977;and,
Section 2 That by letter,Boyle Engineering Corporation,Districts’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 Districts has concurred in said
engineer’s recommendation,which said recommendation is hereby received and ordered
filed;and,
Section 4 That Raitt Street Trunk Sewer,Contract No.1-14,is hereby accepted
as completed in accordance with the terms of the contract therefor,dated the 14th
day of December,1976;and,
Section 5 That the Chairman of District No.1 is hereby authorized and directed
to execute a Notice of Completion therefor;and,
Section 6 That the Final Closeout Agreement with Bubalo ~Artukovich setting
forth the terms and conditions for acceptance of said Raitt Street Trunk Sewer,
Contract No.1-14,is hereby approved;and,
Section 7 That the Chairman and Secretary of the Board of Directors of District
No.1 are hereby authorized and directed to execute said agreement on behalf of itself
and County Sanitation District No.7 of Orange County,California.
PASSED AND ADOPTED at a regular meeting held August 10,1977.
STATE OF CALIFORNIA )
)SS.
COUN~OF ORANGE )
I,J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1 and 7 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.77-105 was regularly
passed and adopted at a regular meeting of said Boards on the 10th day of
August ,1977,by the following vote,to wit:
AYES:DISTRICT NO.1 Kerm Rima (Chairman pro tern),Donald Saltarelli,
Thomas Riley and Vernon Evans
DISTRICT NO.7 Pete Barrett (Chairman),Bill Vardoulis,Thomas
Riley,Vernon Evans,Francis Glockner,Donald Saltarelli and
Don Smith
NOES:
None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day of August
19 77.
J W’ay~’SyT~~ster,Secretary
oardWof Di~ctors,County
Sanip~/tion IJistricts Nos.l and 7
of ~ange County,California