HomeMy WebLinkAboutResolution 1978 - 0060RESOLUTION NO.78-60
ACCEPTING JOB NO.J-13-1 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
OF ORANGE COUNTY,CALIFORNIA,ACCEPTING JOB
NO.J-13-l AS COMPLETE AND APPROVING FINAL CLOSEOUT
AGREEMENT
*********
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,A ~T Construction Company,has completed
the construction in accordance with the terms of the contract for SHOPS AND
WAREHOUSE SEWER LATERAL,JOB NO.J-13-l,on the 31st of March,1978;and
Scction 2 That by letter,the Districtst 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 construction of Shops and Warehouse Sewer Lateral,Job
No.J-13-l,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated Dececember 29,1977;and
Section 4 That the Chairman of District No.1 is hereby authorized and
directed to execute a Notice of Completion therefor;and
Section 5 That the Final Closeout Agreement with A ~T Construction Company
setting forth the terms and conditions for acceptance of Shops and Warehouse
Sewer Lateral,Job No.J-l3-l,is hereby approved;and
Section 6 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 Districts Nos.2,3,5,6,7 and 11 of
Orange County,California.
PASSED AND ADOPTED at a regular meeting held April 12,1978.
STATE OF CALIFORNIA )
)
COUNTY OF ORANGE )
Resolution No.78-60 was regularly passed and adopted at a
Philip Anthony,Pete Barrett,Norman Culver,Milan Dostal,
Vernon Evans,Donald Fox,Sal Gambina,Beth Graham,Don
Griffin,Donald Holt,’Jr.,Bernard Houston,Donald Hudson,
Elvin Hutchison,Don Mclnnis,Harry Miller,David Ortiz,
Ron Pattinson,Bob Perry,Alan Priest,Thomas Riley,Kerm
Rima,Earl Roget,Donald Roth,Paul Ryckoff,Donald
Saltarelli,Laurence Schmit,James Sharp,Ron Shenkman,
Don Smith,Roger Stanton,Bernie Svalstad,Charles Sylvia,
Bill Vardoulis,Louis Velasques,Henry Wedaa,Harriett
Wieder and Duane Winters
NOES:None
r,secretary,
:tors~County
tricts Nos.1,
7,and 11 of Orange
County,California
sS.
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
regular meeting of said Boards on the 12th day of April
by the following vote,to wit:
AYES:
,1978
,
ABSENT:Russell Gray and Richard Olson
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of April ,
19 78
2,
S—lOl