HomeMy WebLinkAboutResolution 1981 - 0141RESOLUTION NO.81-141-2
ACCEPTING CONTRACT NO.2-14-4B AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING SANTA ANA RIVER INTERCEPTOR CONTROL GATE
STRUCTURE,CONTRACT NO.2—14-4B,
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,R.M.Skamnes,has completed the construction
in accordance with the terms of the contract for Santa Ana River Interceptor Control
Gate Structure,Contract No.2—14—4B,on July 17,1981;and,
Section 2 That by letter the Districts’Chief Engineer has recommended accep
tance of said work as having been completed in accordance with the terms of the
contract,which said recoimnendation is hereby received and ordered filed;and,
Section 3 That Santa Ana River Interceptor Control Gate Structure,Contract
No.2—14—4B,,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated December 4,1980;and,
Section 4 That the Districts’Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with R.M.Skamnes,setting forth
the terms and conditions for acceptance of Santa Ana River Interceptor Control Gate
Structure,Contract No.2—14—4B,is hereby approved and accepted in form approved by
the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.2 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held August 12,1981.
4,
—,
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.81-141-2
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of August ,
19 81,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),Don Roth,Donald Fox,Donald
Holt,Jr.,Carol Kawanami,Robert Luxembourger,Ben
Nielsen,Bob Perry,Earl Roget,’Don Smith,Harriett
Wieder and Duane Winters
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 12th day of August ,
19 81
of 0 ange County,California
S-104