HomeMy WebLinkAboutResolution 1979 - 0061RESOLUTION NO.79-61-3
ACCEPTING CONTRACT NO,3-20-3 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
3-20-3 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
******~******
The Board of Directors of County Sanitation District No.3 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Secti6n 1 That the contractor,Kordick ~Rados,J.V.,has completed the work
in accordance with the terms of the contract for KNOTT INTERCEPTOR,A PORTION OF
REACH 7,CONTRACT NO.3-20-3;and,
Section 2 That by letter,Boyle Engineering Corporation,District’s engineers,
has 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 Contract No.3-20-3 is hereby accepted as complete in accord
ance with the terms of the contract therefor,dated December 29,1977;and,
Section 5 That the District’s Chief Engineer is hereby authorized and directed
to execute a Notice of Completion therefor;and,
•Section_6.That the Final Closeout Agreement with Kordick ~Rados,J.V.setting
forth the terms and conditions for acceptance of Knott Interceptor,a Portion of
Reach 7,Contract No.3-20-3,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,
in form approved by the General Counsel.•
PASSED AND ADOPTED at a regular meeting held May 9,1979.
STATE OF CALIFORNiA )
)SS.
COUNTY OF ORANGE )
1,J.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.79-61-3
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of May ,
1979 ,.by the following vote,to wit:
AYES:Henry Frese (Chairman),Richard Olson,Philip Anthony,Ruth
•
Bailey,Norman Culver,Beth Graham,Frank Laszlo,Melvin
LeBaron,Lester Reese,Donald Roth,Bernie Svalstad,
Charles Sylvia,Martha Weishaupt,Duane Winters and Harry
•Yamamoto.
NOES:None
ABSENT:Howard Rowan
IN 1.’ITNESS WHEREOF,I have hereuntc set lily hand and affixed the
official seal of County Sanitation District No.3 of Orange Count>’,
California,•this 9th day of May •
,
19 79.
3.~fa~4e ~7f1\~jr,Secretary,
Bo rd if llirec~rs of Count>’
Sa ittid/~DisLrict No.3
o ~an~41 County,California
S-104