HomeMy WebLinkAboutResolution 1977 - 0164RESOLUTION NO.77-164-7
ACCEPTING CONTRACT NO.7-2-Ri AS COMPLETE
A RESOLUTION OF TILE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT
NO.7-2-Ri AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
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The Board of Directors of County Sanitation District No.7 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,M.C.Nottingham Co.,Inc.has completed
the construction in accordance with the terms of the contract for Red Hill Relief
Trunk Sewer Manhole Cover Replacement,Contract No.7-2-Ri,on the 25th of November,
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 the Red Hill Relief Trunk Sewer Manhole Cover Replacement,
Contract No.7-2-Ri,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated the 25th of August,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 M.C.Nottingham Co.,Inc.
setting forth the terms and conditions for acceptance of said Red Hill Relief Trunk
Sewer Manhole Cover Replacement,Contiact No.7-2-Ri,is hereby approved;and,
Section 6 That the Chairman and the 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 December 14,1977.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.77-164-7
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of December ,1977 ,by the following vote,to wit:
AYES:Pete Barrett,Chairman,Bill Vardoulis,Vernon Evans,
Francis Glockner,Thomas Riley,Donald Saltarelli and
Don Smith
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.7 of Orange County,
California,this 14th day of December 1977
,~ayr~f~S~i~ster,Secretary,
arJ~f D~ctorsof Counfy
~anit~tion District No.7
ofUlange County,California
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