HomeMy WebLinkAboutResolution 1980 - 0180RESOLUTION NO.80-180-2
ACCEPTING CONTRACT NO.2-21 AS COMPLETE
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING CARBON CANYON DAM INTERCEPTOR,CONTRACT
NO.2-21,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,Prkacin Company and Runje Corporation,a
Joint Venture,has completed the construction in accordance with the terms of the
contract for Carbon Canyon Dam Interceptor,Contract No.2-21,on December 4,1980;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 Carbon Canyon Dam Interceptor,Contract No.2-21,is hereby
accepted as completed in accordance with the terms of the contract therefor,dated
April 24,1980;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 Prkacin Company and Runje
Corporation,a Joint Venture,setting forth the terms and conditions for acceptance
of said Carbon Canyon Dam Interceptor,Contract No.2-21,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 December 10,1980.
a,
STATE OF CALIFORNIA )
)SS.
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.80-180-2
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of December
,1980 ,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),Donald Roth,Wayne Bornhoft,
Marion Corbett,Sal Gaxnbina,Donald Holt,Carol
•Kawanami,Edison Miller,Bob Perry,Don Smith,Roger
Stanton and Harry Yasnamoto
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 10th day of December
,
1980
J.a e ylves r,Secretary,
Bo r o ire rs of County
•S a n District No.2
o Orange County,California
S-104