HomeMy WebLinkAboutResolution 1981 - 0037RESOLUTION NO.81-37-2
ACCEPTING CONTRACT NO.2-14-5R AS COMPLETE
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
SANTA ANA RIVER INTERCEPTOR EROSION PROTECTION,CONTRACT
NO.2-14-5R,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,L.S.Hawley Corporation and Paul Hubbs
Construction,a Joint Venture,has completed the construction in accordance with
the terms of the contract for Santa Ana River Interceptor Erosion Protection,
Contract No.2-l4-5R,on January 23,1981;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 Santa Ana River Interceptor Erosion Protection,Contract
No.2-l4-5R,is hereby accepted as completed in accordance with the terms of the
contract therefor dated December 10,1980;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 L.S.Hawley Corporation
and Paul Hubbs Construction,a Joint Venture,setting forth the terms and conditions
for acceptance of said Santa Aria River Interceptor Erosion Protection,Contract
No.2-l4-SR,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 March 11,1981.
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.81-37-2
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of March
,1981,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),Don Roth,Marion Corbett,Sal
Gambina,Donald Holt,Carol Kawanami,Bruce Nestande,
Ben Nielsen,Bob Perry,Don Smith,Duane Winters and
Harry Yamamoto
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 11th day of March
,
1981
J.W~y~r,Secretary
BØajd o Di ctors of County 2
~jitafion istrict No.
of Or~ige County,California
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