HomeMy WebLinkAboutResolution 1978 - 0112RESOLUTION NO.78-112-2
ACCEPTING CONTRACT NO.2-SR AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING ORANGE SUB-TRUNK SANTA ANA
RIVER CROSSING,CONTRACT NO.2-SR.AS COMPLETE
AND APPROVING FINAL CLOSEOUT AGREEMENT
***************
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,mc,has completed
the construction in accordance with the terms of the contract for Orange Sub-Trunk
Santa Ana River Crossing,Contract No.2-SR,on the 1st of June,1978;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 Orange Sub-Trunk Santa Ana River Crossing,Contract
No.2-SR,is hereby accepted as completed in accordance with the terms of the
contract therefor dated the 18th of ‘April,1978;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.setting forth the terms and conditions for acceptance of said Orange Sub-Trunk
Santa Ana River Crossing,Contract No.2-SR,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 June 14,1978.
I~•~
A~4
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
1,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that theabove and foregoing Resolution No.78-112-2,
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of June
,
~78,by the following vote,to wit:
AYES:Donald Holt,Jr.(Chairman pro tern),Donald Fox,
Beth Graham,Bernard Houston,Bob Perry,Thomas
Riley,Donald Roth,Roger Stanton and Duane Winters
NOES:None
ABSENT:Henry Wedaa,David Ortiz and Don Smith
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 14th day of June
,
19 78.
~e cr et ary
rectors of County
an~atio District No.2
of irange County,California
S-104