HomeMy WebLinkAboutResolution 1981 - 0013RESOLUTION NO.81 -13-3
ACCEPTING CONTRACT NO.3-2R-1 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING MANHOLE REPAIR,MILLER-HOLDER TRUNK,CONTRACT
NO.3-2R-1,AS COMPLETE AND APPROVING FINAL CLOSEOUT
AG REEMENT
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 Peter C.David Company,has completed the
construction in accordance with the terms of the contract for Manhole Repair,
Miller-Holder Trunk,Contract No.3-2R-1,on November 17,1980;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 Manhole Repair,Miller-Holder Trunk,Contract No.3-2R-l,is
hereby accepted as complete 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 Peter C.David Company
setting forth the terms and conditions for acceptance of said Manhole Repair,
Miller-Holder Trunk,Contract No.3-2R-1,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 LJanuary 14,1981.
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.81-13-3
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of January ,1981
,by the following vote,to wit:
AYES:Anthony van Dyke (Chairman),Vickie Evans,Marvin Adler,
Marion Corbett,Norman Culver,Bruce Finlayson,Ruth Finley,
Don Fox,Frank Laszlo,Donald Roth,Charles Sylvia,Joseph
Wheeler,Harriett Wieder,Duane Winters and Harry Y~~m~moto
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 14th day of January ,
1981
J/~ayne,~S~flr~’flter,Secretary,
~‘o*d o~1 Dir,é~’tors of County
~iita~Lon b!strict No.3
of O4Ige County,California
S-104