HomeMy WebLinkAboutResolution 1980 - 0068RESOLUTION NO.80-68-3.
ACCEPTING CONTRACT NO.3-21-1R As-COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING TRENCH REPAIR,WESTSIDE RELIEF INTERCEPTOR,
CONTRACT.NO.3-21-1R,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,G.R.Frost,Inc.,has completed the
construction in accordance with the terms of the contract for TRENCH REPAIR,
WESTSIDE RELIEF INTERCEPTOR,CONTRACT NO.3-21-1R,on March 12,1980;and,
Section 2 That by letter the District’s Chief Engineer has recommended
acceptance of said work as having been completed in accordance with the terms of
the contract,which said recommendation is hereby received and ordered filed;and,
Section 3 That Trench Repair,Westside Relief Interceptor,Contract
No.3-2l-1R,is hereby accepted as completed in accordance with the terms of
the contract therefor,dated November 29,1979;and,
Section 4 That the District’s Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with G.R.Frost,Inc.setting
forth the terms and conditions for acceptance of said Trench Repair,Westside Relief
Interceptor,Contract No.3-2l-lR,is hereby approved and accepted,in form approved
by the General Counsel;and,
Section 6 That the Chairman and Secretary of the Board of Directors are
hereby authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held April 9,1980.
STATE OF CALIFORNIA )..
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Dire.c.tois.oL
County Sanitation District No.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.80-68-3
was regularly passed and adopted at a regular meeting of said Board
on the 9th day of April ,
19 80,by the following vote,to wit:
AYES:Henry Frese (Chairman),Howard Rowan,Marvin Adler,
Ruth Bailey,Marion Corbett,Norman Culver,Jane
Kirkpatrick,Melvin LeBaron,Edison Miller,Lester
Reese,.Donald.Roth,Harold Kent Seitz,Charles
Sylvia,Martha Weishaupt,Duane Winters and Harry
Y~tnrniioto
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 9th day of April ,
19 80
J.W e ~ecretary
Bq~q&of/~ir tom of County
Stat~/ n D strict No.3
o~f’Orange County,California
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