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HomeMy WebLinkAboutResolution 1981 - 0032RESOLUTION NO.81-32-11 ACCEPTING CONTRACT NO.11-13-2 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA, ACCEPTING COAST TRUNK SEWER,REACHES 1 AND 2,PORTION OF NEWLAND STREET INTERCEPTOR SEWER AND LAKE AVENUE RELIEF SEWER,CONTRACT NO.11-13-2,AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT ******************** The Board of Directors of County Sanitation District No.11 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the contractor,John A.Artukovich Sons,Inc.E John A. Artukovich,Jr.,a Joint Venture,has completed construction in accordance with the terms of the contract for Coast Trunk Sewer,Reaches 1 and 2,Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer,Contract No.11-13-2, on February 11,1981;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 Coast Trunk Sewer,Reaches 1 and 2,Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer,Contract No.11-13-2,is hereby accepted as completed in accordance with the terms of the contract therefor,dated November 1,1979;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 John A.Artukovich Sons, Inc.~John A.Artukovich,Jr.,a Joint Venture,setting forth the terms and conditions for acceptance of said Coast Trunk Sewer,Reaches 1 and 2,Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer,Contract No.11-13-2, 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 February 11,1981. STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.i~of Orange County,California,do hereby certify that the above and foregoing Resolution No.81-32-11, was regularly passed and adopted at a regular meeting of said Board on the 11th day of February , 1981 ,by the following vote,to wit: AYES:Ruth Bailey and Harriett Wieder NOES:None ABSENT:Ron Pattinson IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County, California,this 11th day of February , i981 J.1 W.áyne~’Syft~4ster,Secretary, B~ajd o~Dir,é~étors of County ~yfitarion ~strict No.11 of Or~ge County,California S —104