HomeMy WebLinkAboutResolution 1981 - 0089RESOLUTION NO.81-89-6
ACCEPTING CONTRACT NO.6-7 (REBID)AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING ABANDONMENT OF NEWPORT TRUNK
METER VAULT AT THE “ARCHES”,CONTRACT NO.6-7(REBID),AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
****************
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,Pascal ~Ludwig,Inc.,has completed the
construction in accordance with the terms of the contract for Abandonment of Newport
Trunk Meter Vault at the ‘~Arches”,Contract No.6-7 (Rebid),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 Newport Trunk Meter Vault at the “Arches”,
Contract No.6-7 (Rebid),is hereby accepted as completed in accordance with the terms of
the contract therefor,dated March 11,1981;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 Pascal ~Ludwig,Inc.,
setting forth the terms and conditions for acceptance of said Abandonment of
Newport Trunk Meter Vault at the “Arches”,Contract No.6-7 (Rebid),is hereby approved
and accepted in form approved by the General Counsel;and,
Section 6 That the Ghairman 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 June 10,1981.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,.3.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.81-89-6
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of June
,
19 81
,by the following vote,to wit:
AYES:Elvin Hutchison (Chairman),Ruthelyn Plummer 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 10th day of June
,
19 81
of Oran e County,CalifOrnia
S-104