HomeMy WebLinkAboutResolution 1981 - 0051RESOLUTION NO.81-51-2
ACCEPTING CONTRACT NO.2-5A,(REBID)AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING ORANGE SUBTRUNK DIVERSION MANHOLE AT SANTA
ANA RIVER INTERCEPTOR,CONTRACT NO.2-5A (REBID),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,Sully-Miller Contracting Company,has completed
the construction in accordance with the terms of the contract for ORANGE SUBTRUNI(
DIVERSION MANHOLE AT SANTA ANA RIVER INTERCEPTOR,CONTRACT NO.2—5A (REBID),on
March.5,1981;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.Orange Subtrunk Diversion Manhole at Santa Ana River
Interceptor,Contract No.2-5A (Rebid),is hereby accepted as completed in accordance
with.the terms of the contract therefor,dated December 26,1980;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 Sully-Miller Contracting
Company setting forth the terms and conditions for acceptance of said Orange Subtrunk
Diversion Manhole at Santa’Ana River Interceptor,Contract No.2-5A (Rebid),is
hereby approved and accepted;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 April 8,1981.
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.81-51-2
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of April
,
19 81,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),Donald Roth,Sal Gambina,
Donald Halt,Jr.,Carol Kawanami,Bruce Nestande,
Ben Nielsen,Bob Perry,Don Smith,Burton Ward,
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 8th day of April
,i~8l~
J/I~áy~4Sy’~’ster,Secretary,
~o d q~Di~#tors of County
~it~ion ~istrict No.2
of Or~nge County,California
S—104