HomeMy WebLinkAboutResolution 1981 - 0076RESOLUTION NO.81-76-6
ACCEPTING CONTRACT NO.6-8 AS COMPLETE
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO..6 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
ABANDONMENT OF DOVER DRIVE TRUNK METER VAULT AND CONNECTING
SEWER,CONTRACT NO.6-8,AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
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The Board of Directors of County Sanitation District No.6 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the contractor,Gillespie Construction,has completed
construction in accordance with.the terms of the contract for Abandonment of
Dover Drive Trunk Meter Vault and Connecting Sewer,Contract No.6-8,on
April 21,1981;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 Abandonment of Dover Drive Trunk Meter Vault and Connecting
Sewer,Contract No.6-8,is hereby accepted as completed in accordance with the
terms of the contract therefor,dated February 19,1981;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 Gillespie Construction,
setting forth the terms and conditions for acceptance of Abandonment of Dover Drive
Trunk Meter Vault and Connecting Sewer,Contract No.6-8,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 May 13,1981.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.81-76-6
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of May
,
1981
,by the following vote,to wit:
AYES:Elvin Hutchison (Chairman),Ruthelyn Plununer and
Roger Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.6 of Orange County,
California,this 13th day of May ,
1981
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o Orange County,Ca1i~ornia
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