HomeMy WebLinkAboutResolution 1978 - 0159RESOLUTION NO.78-159-3
ACCEPTING CONTRACT NO.3-22-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING ORANGETHORPE RELIEF TRUNK SEWER,REACH 15,
CONTRACT NO.3-22-1,AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
*****•********
The Board of Directors of County Sanitation District No.3 of.Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.-That the contractor,Pascal ~Ludwig,Inc.,has completed the
construction in accordance with the terms of the contract for ORANGETHORPE RELIEF
TRUNK SEWER,REACH -15,CONTRACT-NO.3-22-1,on Septenther~l3,-1978;,and,
Sect~on~2..~That~by~letter~Boyl~e~Engtheering-Corpbr4tion.,~Di stTict4s~engineers.ç -~
has_recommendedacceptance.of said work-as having been completed in accordance
with the terms of the contract;and,-
•Section 3-That~theChief Engineer of-the District has concurred in said
engineer’s recommendation,which said recommendation is.hereby received and
orderedfiled;:and,
Section 4~That Orangethorpe Relief Trunk Sewer,.Reach—15,Contract No.3-22-1,
is hereby accepted -as-completed ~in~accordancewith~the terms—of-the contraot~-~
therefor,dated March~23,1978;and,
•
Section 5 That the Chairman .of:.the District is hereby authorized.and directed
to execute a Notice of.Completion rherefor;and,..
-
Section 6 That.the Fitlal Closeout Agreement with Pascal ~Ludwig,Inc.
setting forth-the terms-and conditions ~for acceptance~:-of-saidOrangethorpe Relief
Trunk Sewer,Reach 15,Contract No.3-22-1,is hereby approved and accepted,in
-
form approved by the Genera~.Counsel;and,
Section 7~That the Chairman and Secretary of the Board of Directors are
hereby authorized and directed to execute said agreement on behalfof the District.
PASSED AND ADOPTED at a regular meeting held ‘September 13,1978.
STATE OF CALII’ORNIA )
•)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Sefretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,do
hereby certify that the aboveand Eoregoing Resolution No.78-159-3 ,‘.:
•
.
0•
was regularly passed and adopted ata regular meeting of.said Board
‘on the.13th day of September
,i978~,by the following vote,to wit:
AYES:Bernie Svalstad’,Chairman,Don Griffin,N~rman Culver,
Vernon Eyans,’Sal.Gambina,Donald Hudson,Frank -Laszlo,
Harry’Mi4ler,’--Richard-’O1son;~Alan’Priest.~Earl :Roget;~
Donald Roth,Laurènce’Schmit,Richard Siebert,Charles
Sylvia.and Duan~Winte±s~-~.’
NOES:
,
None
ABSENT:’None-’.‘-
IN WI:TNESS.-WHEREOF;~I~have~hereunto~se.t inyi..ha.nd-’an’d -~affixed the
official seal-of County Sanitation District’No.3 of Orange County;
California,this 13th day of September ,
19 78
Secretary,
B ard-Di ctors of-County
anit ion~is-t’tict-No.3’-•-~
of Or nge County,‘California
-.-‘~
S-104