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HomeMy WebLinkAboutResolution 1981 - 0052RESOLUTION NO.81-52-3 ACCEPTING CONTRACT NO.3-22-3 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA, ACCEPTING ORANGETHORPE RELIEF TRUNK SEWER,PORTION OF REACH 16 AND REACH 16A (FROM THOMAS STREET TO BROOKHURST ROAD),CONTRACT NO.3-22-~3,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,Nick Didovic and S.S.Zarubica,Joint Venture, has completed the construction in accordance with the terms of the contract for ORANGETHORPE RELIEF TRUNK SEWER,PORTION OF REACH 16 AND REACH 16A (FROM THOMAS STREET TO BROOKHURST ROAD),CONTRACT NO.3-22-3,on April 7,1981;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 Orangethorpe Relief Trunk Sewer,Portion of Reach 16 and Reach l6A (From Thomas Street to Brookhurst Road),Contract No.3-22-3,is hereby accepted as completed in accordance with the terms of the contract therefor,dated May 29,1980;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 Nick Didovic and S.S. Zarubica,Joint Venture,setting forth the terms and conditions for acceptance of said Orangethorpe Relief Trunk Sewer,Portion of Reach 16 and Reach l6A (From Thomas Street to Brookhurst Road),Contract No.3-22-3,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 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.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.81-52-3 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:Anthony van Dyke (Chairman),Vickie Evans,Marvin Adler, Norman Culver,Bruce Finlayson,Ruth Finley,Donald Fox, Frank Laszlo,Lester Reese,Earl Roget,Donald Roth, Charles Sylvia,Joseph Wheeler,Harriett Wieder,Duane Winters and Harry Yainamoto 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 8th day of April , 19 81 •___ J7 W~yne/jSvivØter,Secretary oa d off Dir~tors of County ita~ion D!strict No.3 of Oraftge County,California S-104