HomeMy WebLinkAboutResolution 1981 - 0053RESOLUTION NO.81-53-11
ACCEPTING CONTRACTS NOS.11-6A and 11-hA AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,.
ACCEPTING CONSTRUCTION OF MANHOLES ON SPRINGDALE TRUNK
SEWER,CONTRACT NO.11-6A,AND CONSTRUCTION OF MANHOLES
ON SLATER-SPRINGDALE RELIEF SEWER,CONTRACT NO.11-hA,
AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
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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,G.R.Frost,Inc.,has completed the
construction in accordance with.the terms of the contract for CONSTRUCTION OF
MANHOLES ON SPRINGDALE TRUNK SEWER,CONTRACT NO.h1-6A,AND CONSTRUCTION OF
MANHOLES ON SLATER-SPRINGDALE RELIEF SEWER,CONTRACT NO.li-hA,on April 8,1981;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 Construction of Manholes on Springdale Trunk Sewer,.Contract
No.ll-6A,and Construction of Manholes on Slater-Springdale Relief .Sewer,Contract
No.h-hA,is hereby accepted in accordance with the terms of the contract therefor,
dated January 6,1981.;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 G.R.Frost,Inc.,setting
forth the terms and conditions for acceptance of said Construction of Manholes on
Springdale Trunk Sewer,Contract No.ll-6A,and Construction of Manholes on Slater
Springdale Relief Sewer,Contract No.il-ilA,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.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.81-53-11
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of April
,1981,by the following vote,to wit:
AYES:Ron Pattinson (Chairman),Don MacAllister and
Harriett Wieder
NOES:None
ABSENT:None
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 8th day-of April
,
1981
J ./W ne/,~ylv~ter,Secretary,
B a/d off DirWtors of County
~ita~on D~’strict No.ii
of Ora~’ige County,California
S-i 04