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Home My WebLink AboutResolution 1979 - 0152RESOLUTION NO.79-152-2 ACCEPTING CONTRACT NO.2-5R-1 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING OLIVE SUB-TRUNK REPAIR, CONTRACT NO.2-SR-i,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,Inc.,has completed the work in accordance with the terms of the contract for OLIVE SUB-TRUNK REPAIR, CONTRACT NO.2-SR-i,on September 28,1979;and, Section 2 That by letter,Lowry and Associates,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 Districts has concurred with said engineer’s recommendation,which said recommendation is hereby received and ordered filed;and, Section 4 That Contract No.2-SR-i is hereby accepted as complete in accordance with the terms of the contract therefor,dated April 26,1979;and, Section 5 That the Districts’Chief Engineer 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 Olive Sub-Trunk Repair, Contract No.2-SR-i,is hereby approved;and, Section 7 That the Chairman and Secretary of District No.2 are hereby authorized and directed to execute said agreement,in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held October 10,1979. OF CALIFOR~1\ )S~. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.79-152-2 was regularly passed and adopted at a regular meeting of said Board on the 10th day of October , 1979 ,by the following vote,to wit: AYES:Henry Wedaa (Chairman),Donald Holt,Jr.,Donald Fox,Beth Graham,Bernard Houston,Edison Miller,Bob Perry,Donald Roth,Don Smith,Roger Stanton,Louis Velasquez and Harry Yamamoto NOES:None ABSENT:None 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 lath day of October , 1979 strict No.2 ge County,Californiaa: