HomeMy WebLinkAboutResolution 1978 - 0071mA
RESOLUTION NO.78-71-3
ACCEPTING CONTRACT NO.3-1R-3 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
3-1R-3 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
************
The Board of Directors of County Sanitation District No.3 of Orange County,
California,
DOES HEREBY RESOLVE,DETER1~lINE AND ORDER:
Section 1 That the contractor,F.B.Cook Corporation,has completed the
work in accordance with the terms of the contract for REPAIR OF PLASTIC LINED
MANHOLE SHAFTS,MILLER-HOLDER TRUNK,CONTRACT NO.3-1R-3,on the 20th day of
March,1978;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 Repair of Plastic Lined Manhole Shafts,Miller-Holder Trunk,
Contract No.3-1R-3,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated July 29,1977;and
Section 4 That the Chairman of District No.3 is hereby authorized and
directed to execute a Notice of Completion therefor;and
Section 5 That the Final Closeout Agreement with F.B.Cook Corporation
setting forth the terms and conditions for acceptance of Repair of Plastic Lined
Manhole Shafts,Miller-Holder Trunk,Contract No.3-1R-3,is hereby approved;and
Section 6 That the Chairman and Secretary of the Board of Directors of
District No.3 are hereby authorized and directed to execute said agreement in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 12,1978.
—A
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,3.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.78-71-3
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of April ,
1978
,by the following vote,to wit:
AYES:Bernie Svalstad (Chairman),Donald Hudson,Norman Culver,
Sal Gambina,Don Griffin,Harry Miller,David Ortiz,Alan
Priest,Earl Roget,Donald Roth,Laurence Schniit,Charles
Sylvia,Harriett Wieder and Duane Winters
NOES:None
ABSENT:Russell Gray and Richard Olson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.3 of Orange County,
California,this l2thday of April ,
1978
etary,
o4rd ~Di~ctors of County
anit~iUn~istrict No.3
of Or~Inge County,California
S-104