HomeMy WebLinkAboutResolution 1980 - 0144RESOLUTION NO.144-3
ACCEPTING CONTRACT NO.3-22-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING ORANGETHORPE RELIEF TRUNK SEWER,PORTION OF
REACH 16,CONTRACT No.3-22-~2,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:
Section 1 That the contractor,Meyer Constructors,has completed the
construction in accordance with the terms of the contract for ORANGETHORPE
RELIEF TRUNK SEWER,PORTION OF REACH 16,CONTRACT NO.3-22-2,on August 6,1980;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 Orangethorpe Relief Trunk Sewer,Portion of Reach 16,
Contract No.3-22-2,is hereby accepted as completed in accordance with the terms
of the contract therefor,dated February 28,1980;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 Meyer Constructors,
setting forth the terms and conditions for acceptance of said Orangethorpe Relief
Trunk Sewer,Portion of Reach 16,Contract No.3-22-2,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 August 13,1980.
STATE OF CALIFORNIA )
)SS.
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.80-144-3
was regularly passed and adopted at a regular meeting of said Board
on the 13 day of August
,
19 80
,by the following vote,to wit:
AYES:Donald Fox (Chairman pro tern),Marvin Adler,Dan Collins,
Marion Corbett,Norman Culver,Bruce Finlayson,Frank
Laszlo,Bob Mandic,Donald Roth,Charles Sylvia,Joseph
Wheeler,Harriett Wieder,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Lester Reese
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 13th day of August ,
1980
ayn~Sy’r)4ster,Secretary,
oa d ~Dif~tors of County
Sa itWion~strict No.3
o 0r~hge County,California
S-l04