HomeMy WebLinkAboutResolution 1979 - 0115RESOLUTION NO.79-115-3
ACCEPTING CONTRACT NO.3-13-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
3-13-1 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
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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,Couch ~Sons J.V.,has completed the work
in accordance with the terms of the contract for WESTSIDE INTERCEPTOR FACILITIES,
WESTMINSTER AVENUE FORCE MAIN,SECOND UNIT,CONTRACT NO.3-13-1,on July 27,1979;and,
Section 2 That by letter,Boyle Engineering Corporation,District’s
•engineer,has recommended acceptance of said work as having been completed in
accordance with the terms of the contract;and,
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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.3-13-1 is hereby accepted as complete in
accordance with the terms of the contract therefor,dated August 24,1978;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 Couch ~Sons J.V,,
setting forth the terms and conditions for acceptance of Westside Interceptor
Facilities,Westminster Avenue Force Main,.Second.Unit,Contract No,3-13-1,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 .
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PASSED AND ADOPTED at a regular meeting held August 8,1979.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District Nb.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.79-115-3
was regularly passed arid adopted at a regular meeting of said Board
on the 8th day of August
,
19 79,by the following vote,to wit:
AYES:Henry Frese (Chairman),Marvin Adler,Ruth Bailey,Norman
Culver,BruceFinlayson,Beth Graham,Melvin LeBaron,Lester
Reese,Donald Roth,Howard Rowan;Charles Sylvia,Martha
Weishaupt,Harriett Wieder,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Harold Kent Seitz
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 8th day of August ,19 79.
~r,Secretary,
rsof County
rict No.3
County,California
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