HomeMy WebLinkAboutResolution 1979 - 0155RESOLUTION NO.79-155-3
ACCEPTING CONTRACT NO.3-20-4 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO.
3-20-4 AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
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The Board of Directors of County Sanitation District No.3 of Orange County,
Cal i forni a,
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 KNOTT INTERCEPTOR,REACH
8,CONTRACT NO.3-20-4,on September 28,1979;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.3-20-4 is hereby accepted as complete in accord
ance with the terms of the contract therefor,dated December 28,1978;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 John A.Artukovich Sons,
Inc.setting forth the terms and conditions for acceptance of Knott Interceptor,
Reach 8,Contract No.3-20-4,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 October 10,1979.
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~j:~1L.:O~~
)SE.
COUNTY OF ORANGE )
I,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.79-1-553
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of October
,
19 79
,by the following vote,to wit:
AYES:Henry Frese (Chairman),Howard Rowan,Marvin Adler,Ruth
Bailey,Marion Corbett,Norman Culver,Bruce Finlayson,
Melvin LeBaron,Lester Reese,Donald Roth,Harold Kent Seitz,
Charles Sylvia,Martha Weishaupt,Harriett Wieder,Duane
Winters 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.3 of Orange County,
California,this 10th day of October ,1979
•
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ayi~/S’y’~fster,Secretary,
B rd,ióf Diy’~ctors of County
~ni~/ion~strict No.3
of nge County,California
S -104