HomeMy WebLinkAboutResolution 1977 - 0106RESOLUTION NO.77-106-2
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ACCEPTING CONTRACT NO.2-14-3 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.2-14-3 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
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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,John A.Artukovich Sons,Inc.and John A.
Artukovich,Jr.,a Joint Venture,assignee of John A.Artukovich Sons,Inc.,has
completed the construction in accordance with the terms of the contract for Santa
Ana River Interceptor Sewer (In La Palma Avenue From Grove Street to Imperial Highway)
and South Santa Ana River Interceptor Connector (In Imperial Highway,from 300’South
of Santa Ana Canyon Road to La Palma Avenue),Reaches 2,3 ~4,Contract No.2-14-3,
on the 22nd of July,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 the Santa Ana River Interceptor Sewer and South Santa Ana
River Interceptor Connector,Reaches 2,3 ~4,Contract No.2-14-3,is hereby accepted
as completed in accordance with the terms of the contract therefor,dated the 15th of
October,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 John A.Artukovich Sons,Inc.
and John A.Artukovich,Jr.,a Joint Venture,assignee of John A.Artukovich Sons,Inc.
setting forth the terms and conditions for acceptance of said Santa Ma River
Interceptor Sewer and South Santa Aria River Interceptor Connector,Reaches 2,3 ~4,
Contract No.2-14-3,is hereby approved;and,
Section 7 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 August 10,1977.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,3.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—106-2
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of August ,1977 ,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),
Don Smith,Thomas Riley,Donald
Fox,Vernon Evans,Donald Holt,Jr.,Bob Perry,Earl
Roget,Donald Roth,‘George Scott,Donald Winn and
Prances 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 10th day of August ,
1977
~~~y(~,Secetary
/B~rd jf~Dir tors of County
D strict No.2
of Or~nge County,California
S -104