HomeMy WebLinkAboutResolution 1981 - 0038RESOLUTION NO.81-38-3
ACCEPTING CONTRACT NO.3-23R-1 AS COMPLETE
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
REPLACEMENT AND NEW FRAME AND COVER AT MAGNOLIA TRUNK SEWER,
CONTRACT NO.3-23R-1,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,C.K.Pump and Dewatering Corporation,has
completed construction in accordance with the terms of the contract for Replacement
and New Frame and Cover at Magnolia Trunk Sewer,Contract No.3-23R-l,on
February 4,1981;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 Replacement and New Frame and Cover at Magnolia Trunk
Sewer,Contract No.3-23R-l,is hereby accepted as completed in accordance with
the terms of the contract therefor dated January 8,1981;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 C.K.Pump and Dewatering
Corporation,setting forth the terms and conditions for acceptance of Replacement
and New Frame and Cover at Magnolia Trunk Sewer,Contract No.3-23R-l,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.3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.81-38-3
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:Anthony van Dyke (Chairman),Vickie Evans,Marvin Adler
Marion Corbett,Norman Culver,Bruce Finlayson,Ruth Finley,
Don Fox,Frank Laszlo,Lester Reese,Don Roth,Charles
Sylvia,Joseph Wheeler,Harriett Wieder,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.3 of Orange County,
California,this 11th day of March ,
19 81
J~Ay~ster,S:cretary
of Or ge County,California
S-104