HomeMy WebLinkAboutResolution 1981 - 0142RESOLUTION NO.81-142—3
ACCEPTING CONTRACT NO.3-12-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING ADDITIONS TO SEAL BEACH BOULEVARD PUMPING
STATION,CONTRACT NO.3-12-2,
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,Pascal &Ludwig,Inc.,has completed the
construction in accordance with the terms of the contract for Additions to Seal Beach
Boulevard Pumping Station,Contract No.3—12—2,on July 31,1981,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 recommendation is hereby received and ordered filed;and,
Section 3 That Additions to Seal Beach Boulevard Pumping Station,Contract
No.3—12—2,,is hereby accepted as completed in accordance with the terms of the
contract therefor,dated March 27,1980,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 Pascal &Ludwig,Inc.,
setting forth the terms and conditions for acceptance of Additions to Seal Beach
Boulevard Pumping Station,Contract No.3—12—2,is hereby approved and accepted in
form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.3 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.
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.81-142-3
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:Anthony van Dyke (Chairman),Marvin Adler,Norman
Culver,Bruce Finlayson,Ruth Finley,Sal Gambina,
Robert Luxembourger,Gerald Mullen,Lester Reese,
Lawrence Romagnino,Don Roth,Charles Sylvia,James
Ward,Harriett Wieder and Duane Winters
NOES:None
ABSENT:Prank Laszlo
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 12th day of August
,
1981
J.W e/~y~,~ter,Secretary
a o#Dir,é~tors of County
a ta~Lon ~istrict No.3
of Or~ge County,California
S-104